🎉 Bank Scammer EXPOSED: Grandma's Takedown! 💰

[@lpronovost84]

My bad! Sounds so professional.

[@TrixieTricks]

Very funny! Totally ridiculous!

[@Sandra-wj4on]

"So, Linda, please calm down while we scam you."

[@TrixieTricks]

They do like a calm victim. HAHA

[@Sandra-wj4on]

@@TrixieTricks LOL!!!

[@highlander200268]

I love how they say we will hang up and never call you again

[@hannahw4769]

🤣🤣🤣🤣

[@pascal30]

have a glass of water, lord almighty !!

[@grifterhunter4779]

I had a long conversation with a PCH scammer a couple of years ago. Kept him on for a total of 1.5 hrs of three separate calls as he spent the money to call me only to have him cry at the end

[@TrixieTricks]

Perfect! Great job! 😁 I love to hear from other scam fighters! 😁

[@markevans5674]

Well done ✔️👍✔️

[@ew374]

😅😅😅😂😂😂👍👍👍👍

[@myzacky96]

Wow, this scam could be scary, someone that is not as smart as you could easily fall for it

[@TrixieTricks]

And these scammers don't stop until the bank account is empty.

[@Z00563]

I loved it when you asked for the private banker’s extension. She was not prepared for that. She probably would have done better as a private dancer. Maybe she would’ve gotten paid. 😂😂That was brilliant!!

[@mmarshall137]

I can hear him back peddling… “they probably thought that they weren’t talking to the right Linda”. I think that he it all slipping away 😢. I like “I’m perfectly able to provide it”.

[@TrixieTricks]

Well said! They deserve

[@Lhasae_]

They are more and more sophisticated, we have to be even more careful. They are so dangerous that I understand why elders get caught in this trap. Thank you very much for wasting their time

[@TrixieTricks]

👆🏻 Totally 💜 I've been thinking they would call me back with a followup scam, but they haven't. I guess I burned that bridge.

[@Peekaboo-Kitty]

The rule is - 1) Don't give out personal information and 2) Never send money to anyone. If you follow those two simple rules, nobody will get scammed.

[@TrixieTricks]

So simple. So very simple. That's exactly all it boils down to.

[@Braz3nRav1n]

Ooh, they got an English accent robo-call. Fancy. The mugre's still sound Indian but their English is a couple of notches better than the usual. Sounds so bored

[@CH84015]

I just NEVER answer the phone... If I somehow get caught, I say I'm the babysitter...call back later.

[@FrannieZellman]

Sophisticated scam, but s more sophisticated grandma!

[@TrixieTricks]

👆🏻💙 Your kindness is appreciated!😁😁

[@markevans5674]

I'm pretty sure the real PCH could do something about this scam if they could be bothered. Shame on everyone involved in this disgusting scam !

[@TrixieTricks]

I feel like so much more could be done.

[@AshenDruid]

Like what? They're a private company not law enforcement, I don't think they really can do much more then they already do. Maybe do what Dole did in Hawaii and force Jamaica to join the US so we get direct control of law enforcement? Or PCH could hire mercs lol. Besides, nothing is going to be done because there's no money in stopping it, but there's *lots* of money in the ID protection racket for companies like Aura and Norton and all the VPN companies. Why solve the problem once and for all when selling bandaids is so much more lucrative?

[@jrlv62]

Instead of blaming the companies and the celebrities, and all these other people that these scumbags are pretending to be, we have to be vigilant and use common sense!

[@nclarke3765]

Go Trixie !! Report them all. That should be a good example to all the scambaiters. Report them all !!!🎉🎉!!! N!!

[@TrixieTricks]

Thanks!!!!!

[@mollymalone6941]

I love it when you drop some logic and common sense on them to see how they panic a bit and try to change the script. You go girl!

[@TrixieTricks]

Peace✌🏻& Love💙 You rock! Thank you so much!👍😍

[@robynsorensen4046]

Scammers: Would you like your prize reward public or private? Linda: PUBLIC Also scammers: Don't say a single word to ANYONE! Not even your local bankers! 😂😆🤣

[@TrixieTricks]

🤪🤪💜 Love it!

[@lorrainebrett6430]

Americans scamming Americans 🙈

[@DonnaBrooks]

This was excellent! You DID do the 2 things I said in my comment! Great minds! You are so good at these calls. I'm glad that you didn't tell them you knew it was a scam & just demonstrated how to not be coerced by their repetitive insistence. You are so believable! Some scambaiters provoke the scammers by playing outrageous characters (& sometimes more than one character!) that eat up their time, which is entertaining. THIS video, however, is something folks should share with older people because you demonstrated how they, as an older person, could be completely cooperative while still being assertive & protecting yourself. That is incredibly valuable. You actually educate people throughout the video on what they are doing & why they want certain information. Jim Browning does that, too, although he's a hacker also, so he can do other things, even interrupting a scam call in progress by constantly refreshing the page at just the point where the scammers are about to show the person their bank account with the altered HTML! He was then able to call the victim & tell them the people were scammers & told her to use the power button to turn off her computer. Then he gave her further instructions after their connection was broken on how to get that software off her computer, etc. You can see this video & many others by Jim & other hackers, some of your, some hilarious ones, and much more in the playlist I've curated called "Scambaiting & Scam Education". I encourage everyone to check that out & bookmark it. (I do not get paid by anyone for compiling & organizing these playlists (or anything else I do), and my channel isn't even monetized. I just like to provide the most useful information I find on YT about a plethora of subjects to people.)

[@TrixieTricks]

Thank you so much. Jim Browning does amazing work. Thanks for including my videos in your playlist!!

[@crabbymccrabface3658]

I imagine their sphincters puckering tighter and tighter with every logically sound banking sentence you hit them with. That was a great one TrixieTricks.

[@TrixieTricks]

Yes!!!💙 A million thanks to you!👍😍

[@markevans5674]

Great job here exposing these foul thieves ✔️✔️✔️

[@TrixieTricks]

Good day my friend! I'm grateful for you. 🤗🤗

[@TheBitchFromPittsburgh]

ABSOLUTELY!!! WTG, Trixie!!

[@fritzelly7309]

This was one of the slickest group of scammers I've heard yet

[@TrixieTricks]

Unfortunately, I thought this scam was put together quite well.

[@AntiscampoliceTV]

They have training from their fellow crooks!

[@SuperCarcher]

Nope. Easily fooled. Give them the wrong number of the bank -some number like the FBI or directory information-then when they call with that spoofed number, tell them you gave the wrong number and they’re calling from the FBI? Or Pizza Hut? Or Chuck E Cheese. Hello, is this Chuck?. Busted!

[@puntinprincess7343]

For part of it until they didn't get what they wanted then they fell apart, the first guy was a total ID*%OT, Reading of the script, he sounded very uneducated!!!

[@billg7205]

which makes them just a bit less than komplete morons

[@5argetech56]

Trixie can't be tricked. She got to many tricks up her sleeve! Scammers time wasted, nothing gained.. *BOOM*

[@TrixieTricks]

Hello my friend! I appreciate you. Thanks for commenting. 😁💜💜

[@BonanzaRoad]

Thanks for another terrific scambait call! Very entertaining and satisfying. Those scammers had a lousy voice changer, and were too stupid to deal with quite logical and reasonable questions and requests.

[@TrixieTricks]

Yes!!!💙 Thank you. I appreciate you. ❤️🤗

[@bentobrocke4843]

Every time she says “Private Banker" I think of Tina Turner’s Private Dancer. Maybe get those lyrics in an upcoming video. 😝

[@TrixieTricks]

Good song from the great, Tina Turner!

[@gregwessels7205]

To the Thunderdome with you scammer - Trixie is undefeated so RIP.

[@bentobrocke4843]

@@gregwessels7205 Excellent reference. So funny.

[@rosedevereux2391]

[In Tina's voice]: 🎵🎶"I'm your prrrrrriiivvvahhhtt bbbaankah, a bankah for moneyyyyy. Scam you for all that you owwwwnnn."🎶🎵(RIHP Ms. Turner 💐)

[@rosedevereux2391]

@@gregwessels7205 😆😆😆

[@susanbeaumont9135]

Jessica’s voice got more and more manly towards the end. You’re right about these idiots being some of the best. That may be true but they still are no match for Trixie!! Great video🎉🎉

[@TrixieTricks]

You’re the best! Thank you!❤️ The American accent sure started to fail for Jessica as she got angry.

[@jaycole2109]

I SO appreciate the explanations about what the scammers are doing (for instance, around 12:30, planning to spoof the bank’s number)!

[@TrixieTricks]

Thank you. It’s great knowing people appreciate that little extra effort. These scammers are tricky.

[@tenhats7036]

They might come up with a clever plot but we have Miss Trixie who solves the hole matter. Closing them down always brightens up my evening and brings a smile to my face.

[@TrixieTricks]

Greetings! Thanks for that lovely compliment.😜😍

[@seove1]

13:23 ''Are you agree that you have been selected as the Publisher's Clearinghouse...'' 😅

[@TrixieTricks]

A perfect example of Scammer Grammar! ROFL

[@pascal30]

i did agreed !

[@candyparent2483]

I kept waiting for the "send me this much" to claim your prize but instead the wanted your info.Very interesting and informative video! Thanks lovely lady for keeping us up to date on these tactics! Great job!

[@TrixieTricks]

Hello friend! Warms my heart! Thanks.👍🩵💙💚

[@lasovia3821]

Thank you for bringing awareness to these type of scams. I had totally forgotten about the spoofing of telephone numbers.

[@TrixieTricks]

The Jamaicans don't use spoofing often. You know you have a more advanced scammer when that happens.

[@robertguenther2987]

Jail time is required for these loser scammers !

[@TrixieTricks]

These scammers are heartless.

[@Geno619]

Great job shutting that phone service down ! Its funny how they think they have an easy target .Little do they know they are talking with Trixie, who knows when to point out their bull crap! 😂

[@TrixieTricks]

Peace✌🏻& Love💙 I truly appreciate your kind and encouraging words. 🤗 💜💜I appreciate you being a member 🤗

[@lisac3417]

Great job. you’ve become one of my favorites

[@TrixieTricks]

Hi! That’s so kind of you. 🤗🤗That's a big compliment and I appreciate it.

[@lucyroark4189]

Bad words are coming - WTF?? Seriously, those thieves were just vile and were desperate to get into your bank account. Separately, you are such a sweet, believable victim and they are idiots. What's terribly sad is that they pull this scam on real victims.😢

[@Geno619]

So true, they are idiots that follow a script. It's unfortunate that the elderly person would not suspect a scammer. Especially if they are experiencing a mental decline. It happens too often. 😢

[@TrixieTricks]

This scam is better than most out of Jamaica. I can see this working quite well - and that makes me angry. I'm hoping to connect with them again.

[@DeborahLong7777]

That was awesome girl. Fake banker assigned especially 4u 😅. At the beginning, he say's or, pause, whatever 😂. OK. A good one. Thank's for work you do and education

[@TrixieTricks]

😉👆🏻 HUGE thanks for all the love and support!❤️💜💜

[@klassonder2508]

Still sounds like a Jamaican in the HR Pufnstuf Dept…

[@TrixieTricks]

Hilarious ✌⊂(✰‿✰)つ✌

[@Redhead97042]

Wow this one scared me more than most of the PCH scammers since I thought their language skills were fairly good compared to most of them 😱

[@TrixieTricks]

Yes, same for me. This is a dangerous scam. 🩶🩶Thank you for being a member 💐

[@Peekaboo-Kitty]

Their tactics are exactly the same regardless of language.

[@mercedes-benzbentleyranger1070]

Seems, Noble, might be using a voice changer. He says Lynda,' after nearly every sentence, so does Parker.

[@TrixieTricks]

Hmmm, That's a good catch!! 👍🏻💛

[@sueme1954]

These already sound like second generation spammers. Thanks, B.H.Obamakamalwarehelltopay.

[@patrickryan86]

The action of them telling you to call the number to confirm it's Bank of America is so cringey stupid! 😂

[@TrixieTricks]

I agree!!!

[@gregwessels7205]

Are they so lazy that they couldn't just look up a BOA support number?

[@billg7205]

Up there with an Indian who said the other day that you seem like a good honest person, a lot of our customers do not comply with the refund issue. Dood flat out gave it away that he's working a scam

[@Z00563]

@@patrickryan86 Exactly! Who does that? They try too hard to convince people that they are legitimate.

[@mercedes-benzbentleyranger1070]

It is kind of scary though because if the target doesn't know much about proper banking practice, they won't know that a bank won't call you, they will ask you to come into the branch with your ID. Many people are not clued up like that, especially a vulnerable person.

[@pizzazzincorporated4583]

Three consecutive months in a row ! Wow! That’s good.

[@TrixieTricks]

🙂 Thank you. Your kindness is very much appreciated.💜💜❤️

[@lasovia3821]

Thank you for making us aware of different tactics they use to gain access to our bank accounts. Well done Ms Trixie

[@TrixieTricks]

👆🏻👆🏻 Your kindness is appreciated!😁

[@rtmatchatea]

They got their fingers crossed 😂😂

[@TrixieTricks]

😁💯 🩵

[@seove1]

This sleepy scammer reading the script is putting me to sleep.

[@TrixieTricks]

He's good for something, then.

[@ThaMaskRapper]

That's awesome you got the numbers to get shut down that's a great win

[@TrixieTricks]

👆🏻👆🏻 That's a lovely compliment and I appreciate it.💕😁

[@Spruce_Bingsteen]

Thank you Trixie for doing what you do! You rock! Keep rockin' and kickin' the 4ss3s of all of those lowlife PCH fraudsters and other scammers out there! You are super!❤

[@TrixieTricks]

💚💜 Thank you for your generous Super Thanks gift! Thanks for helping me buy new phone numbers!

[@TrixieTricks]

Happy Halloween. 🎃

[@Spruce_Bingsteen]

@@TrixieTricks Happy Halloween to you too!🙂 👻🎃🦇

[@BIGGDADDYWIGGS]

It would be nice if when they called You back You would tell them that You are at the Bank already for them to talk to the Bank People.

[@TrixieTricks]

That's a fun idea.

[@vikinghawk3358]

I wish I had Trixie for My grandma . Sweet and kind voice and she has to make the best chocolate chip cookies ever ! Just wouldn’t want to steal some cookies when she wasn’t looking 🙄🙄🙄

[@TrixieTricks]

I do make good chocolate chip cookies. 😁💯

[@pinkster803]

perfect timing i just left knuckles premier and here we have another treat from you, ty so much

[@TrixieTricks]

OH DARN, I should have gone over there.

[@pinkster803]

@@TrixieTricks part 2 is tomorrow night at 1o

[@Midgy21747]

What’s happening to Jessica Parker’s voice…😂😂😂😂😂

[@TrixieTricks]

That's great Funny!

[@pinkster803]

i like how you cut in and explain what they are doing

[@TrixieTricks]

Thank you for saying that. I'm going to try to do it more often.

[@yeahnoonecaresifyouarefirst]

​@@TrixieTricksI love it too, yes please, thanks ❤

[@Lovescambait]

Merci! ❤❤

[@TrixieTricks]

💚💜 Thank you for your generous Super Thanks gift! 💚💚 I'll be buying more new phone numbers!!

[@TrixieTricks]

Happy Halloween. 🎃

[@anusehgal7253]

U are best in this game … your video is clearest sounding and mystical

[@TrixieTricks]

👋🏻 That's a lovely compliment and I appreciate it.

[@dragonslayer125]

I must say - as a fan - the sound clarity is really good. I normally just plug in and just listen - it's nice there are no visual distractions ( if I want that I just change scambaiter) but yours are like a gentle python swallowing a baby deer/anything - slow until the heels are done. Total control - just love it - greetings from Sunny South Africa.

[@earlgreco8636]

Good job. What worried me was how American she sounded, but he didn't.

[@TrixieTricks]

Yes, they do vary quite a bit in their accent. TY!

[@suffolk-sancuaries]

Diversity is our strength

[@TrixieTricks]

That's quite true!

[@carolynlewis6232]

You should have told her you want to open a new account to put the winnings in. You don't want that money mingling with your other money. I've heard them tell people that.

[@TrixieTricks]

Funny!

[@markevans5674]

More great work here. Thank you ✔️

[@TrixieTricks]

Hope you are doing well! Glad you enjoyed it! Thanks!💕💕

[@Taft1985]

Worst advice ever for a million dollars😂😂😂 Just leave it in the checking?

[@TrixieTricks]

You are right! 👆🏻👆🏻

[@gregwessels7205]

But how about that .02% interest!

[@TrixieTricks]

HAHA!!!

[@claireh9040]

Seriously, why would you trust bankers that you’ve had a relationship with for years and not some random caller that can’t even give you an extension? If only everyone would attempt to validate by doing that simple thing! I did love to hear “Jessica” choking out answers tho! Especially “my extension”. That was funny😊

[@TrixieTricks]

Peace✌🏻& Love💙 Thank you.

[@SuperCarcher]

At 47:26 he has to mute his side because you hear his child yelling

[@TrixieTricks]

Good catch!!!!!

[@melissasmith4930]

Yes, it's at 47:24.

[@shawnbryant2693]

I didn’t realize Publishers Clearing House was still around! Lol! Trixie, I really admire what you’re doing and it’s a very needed and important task. Thank you for all the time and effort you put into exposing these lowlifes. Greatly appreciated! PS…….And you a sooooo convincing. I love it!!

[@TrixieTricks]

Thank you very much!! Yes, they are alive and well !!

[@shawnbryant2693]

I’m learning so much about these people and their tactics. Thanks Trixie

[@TrixieTricks]

Yes!!!💙 That’s so kind of you. 😘❤️

[@paulinemills9038]

😂😂😂 I like that unable to unable 😂

[@TrixieTricks]

He'll never figure that one out.

[@michelleveronikas4779]

Great job, Trixie! Love ya girl!❤🎉❤

[@TrixieTricks]

🙂 Thank you so much! Sending you good vibes for the rest of the day: 🦋✨.💕💜💜

[@philipgalbraith6402]

An opening with a robot fake English accent. LOL

[@TrixieTricks]

New and improved!

[@TrixieTricks]

I appreciate you!! Thank you for subscribing 💯

[@lucillepena3049]

Ohhhh Trixie, 😮 this was so scary, thank you so much for the information ❤

[@TrixieTricks]

Thank you. They are changing things up a bit.

[@CharlesClinton-bt6nl]

I have never understood how people sounding so normal could come up with such seril killers twisted minds.

[@TrixieTricks]

It really is confounding.

[@CharlesClinton-bt6nl]

I have always thought they fit right up there with the most deranged serial killers.

[@HerdingCatss]

Anyone else singing Tina Turner's "Private Dancer" every time Jessica Parker speaks?!? 😂😂😂🎉🎉🎉

[@TrixieTricks]

Very funny! Funny!

[@BNice-sl4sq]

Even my fake hearing aid could sense the frustration and aggravation in their voices when you would not be easy prey. 🐑🐑🐑🐑🥩🥩

[@TrixieTricks]

🤣😅 ۜ\(סּںסּَ` )/ۜ

[@danamcmanus]

You handled that soooooo good Trixie!!! WooHoo!!!!! 💘💘💘

[@TrixieTricks]

Hope you are having a good day! You’re the best! Thank you!😁😜

[@noelh2918]

This was very informative about how such scams operate. You are providing a great service. Thanks.

[@TrixieTricks]

Cheers! Thank you for taking the time to view and comment.🤗💕

[@nclarke3765]

This potential scammer portraits himself to be the most dignified professional agent possible. 😊😅🤣😂 N!!

[@TrixieTricks]

He sure does!!

[@lyngirl64]

I once had a call saying i won a 50 thousand dollars loan from a bank in Florida . Now I live in B.C. Canada . I couldnt get a 500 dollar loan from a bank here with my credit rating. They insisted i won and just needed my bankinfo to deposit my winnings. I asked how i won such a thing. Of course they insisted it was true and someone must have entered my name. Finally i said they must have gotten the wrong number no they insisted they had the right person. To which i said no you meant to call a naive person and got me instead and i hung up .

[@TrixieTricks]

Great! Great job! ⭐

[@josephno1347]

luv ya Trixie! you're awesome!

[@TrixieTricks]

TY! (✿ ♥‿♥) 😁

[@royrayburn1503]

My Bad . Real professional.

[@TrixieTricks]

Totally Professional So funny! ROFL!

[@maccastime]

He is back same pch scammer still trying😂 it is not clearin house you muppet your company but you can’t pronounce it correctly? Wonderful wonderful 😂James No ball😢he hasn’t used that name before.he says enjoy the rest of your day,then says I mean night? He forgot the time difference in Jamaica😂Jason now? Oh Jessica is back on the job😅your Chicken account😢well done Trixie❤

[@TrixieTricks]

🙂 Thank you. I appreciate you. 👍👌

[@BNice-sl4sq]

Answering questions and using logic must not be taught in Scammer 101. These knuckleheads had an answer for everything but Jessica was derailed by your logic. 😢😢😢

[@TrixieTricks]

You're right about that! ⭐⭐⭐⭐⭐

[@hannahw4769]

Your private banker can’t even communicate properly, she also appears to have a short fuse.

[@TrixieTricks]

🎉😂🎉😂😂 ✌⊂(✰‿✰)つ✌ Very short fuse!!! You're right.

[@seove1]

When they respond, ''Wonderful'' when the ''victim'' says she lives alone is bizarre and stupid.

[@TrixieTricks]

Yeah, I find that very funny

[@christinewright110]

Why do they want to know if you live alone?

[@shawnbryant2693]

Lesson #1. Your bank will never call you or ask for your personal info over the phone Lesson #2 Scammers NEVER EVER want you to call the bank or the IRS

[@TrixieTricks]

That's a great point! 👆🏻

[@noordinyusufaly8465]

Hi Trixie. You are my heroine when it comes to scam baiting. Keep up the good fight and I will keep watching your videos.❤️

[@TrixieTricks]

Thank you, I will! 🩵🤍💜 💜

[@stacymock3772]

Great job again trixie ! I was so excited when i seen your new video! Keep up the Great work! I look forward to your next video!

[@TrixieTricks]

Hope you are having a good day! It's nice comments like these that always brighten my day 💜💜😘

[@llundo9051]

Mrs. jessica parker is a dude~ with a very very bad impersonation of a woman~ I am starting to wonder does everyone in jamaica scam or work for pch lol~great video

[@TrixieTricks]

Yes, horrible voiced. There are quite a few scammers in Jamaica, but they are certainly in the minority, haha. I know you were joking.

[@mzzbrowniez]

I notice they use the phrase, “I’m going to go ahead….” as if they’re doing you a favor.🙄

[@TrixieTricks]

It's a sick manipulation they try

[@SABSPDMEDIASTREAMTV]

They have stepped up their game . This is scary now 😳

[@TrixieTricks]

They did do a little extra work on this one.

[@pascal30]

this was fun ! a so called head of a department getting all upset and annoyed when someone is asking questions out of a genuine and justified concern. And avoiding a hissy fit by just hanging up the phone. Professional banking with a capital P !

[@TrixieTricks]

💙👆🏻👆🏻 It's nice comments like these that always brighten my day 😍😜

[@Craftjenny101]

You are providing very good information to us. It has taught me to be vary cautious about any information I give over the phone. I live in the UK and we have a different system over here. Our lottery Ivan be done on line, so if we win, we can clearly see and check the information x❤

[@TrixieTricks]

It is horrible, but you just can't trust a phone call anymore - unless you make it yourself and know for sure who you are calling.

[@stunninglad1]

I see Trixie is opting for the 3.8. Lovely choice.

[@TrixieTricks]

🎉😂 Hilarious! ⭐⭐⭐⭐⭐

[@josephno1347]

the guy sounds suited to work in a funeral home, not giving away "millions"

[@TrixieTricks]

HAHA!! Maybe he scams on the side when funeral business is slow, haha.

[@vikinghawk3358]

@@TrixieTrickshe probably would take the gold fillings out of the corpse !

[@MarciaThomas-dh9tm]

Jessica has a voice changer and it was speaker 🔊 on that was giving an echo so the other scammers could listen in to the call.

[@TrixieTricks]

I think you're right! 🧨

[@TomCat4680]

If my math is right, $5,000 a week would take 146 years to reach $3.8 million 🙄

[@TrixieTricks]

Math is hard. 😁😁 😁😁 ۜ\(סּںסּَ` )/ۜ

[@lorrainebrett6430]

Scammers sound very American

[@TrixieTricks]

They are Jamaican, trying to sound American. It fools people who expect scammers to sound Indian.

[@normanyassany869]

Haven't yet finished listening, but when the "bank" calls, can you feign an emergency (cake in the oven, etc.), and an excuse to hang up. Tell them you'll call right back on the spoofed number, and ask for the "banker," who won't be there of course.

[@TrixieTricks]

Yes, I could do that.

[@jonwrede5401]

Is there a way to provide the scammers with an account that they would try to use to launder victim funds only to double cross them & get the money back to the victim? Or do they take complete control of the account, You'd think you could regain control of an account in your name. Or set up an agreement with the bank to freeze the account if any money landed in it...? Then return the money to the victim....

[@TrixieTricks]

That all sounds quite illegal to me. 😉😉😉😗

[@joseandrada264]

Millions of dollars and they can't deduct any cost ?

[@TrixieTricks]

Thanks. That's a good point! 💜💚

[@joseandrada264]

@@TrixieTricks you are welcome. Give'em hell!😃

[@DonnaBrooks]

27:18 Even assuming that was interest checking, you'd get more money from a savings account because if you didn't, why even have a savings account? Is that FDIC insurance per account? If it's per account, then you'd want to put the max that's insured in each account & then open various CDs & money market accounts with the rest. Of course, with money like that, you can take a chance on less secure investments, but I honestly would need a couple of years just to figure out what to do with a huge sum of money coming to me unexpectedly. Listen! Ha! I sound like *I* actually won something from these SCAMMERS! It just takes me FOREVER to make decisions & the commitment time for CDs would be up by the time I figured out what else to do with that money that could make more money than CDs, but at least I'd be getting SOMETHING in the meantime.

[@TrixieTricks]

I loved the financial advice from the scammer. HAHA! They have no idea. When my check gets here, I'm calling you to help me sort out what to do.

[@tonikulbacki4281]

Ha ha that won't happen 😅

[@TrixieTricks]

I appreciate you!! Thank you for subscribing 💯

[@barbaranelson4982]

😂😂😂🏴󠁧󠁢󠁳󠁣󠁴󠁿🏴󠁧󠁢󠁳󠁣󠁴󠁿🏴󠁧󠁢󠁳󠁣󠁴󠁿🇬🇧🏴󠁧󠁢󠁳󠁣󠁴󠁿🏴󠁧󠁢󠁳󠁣󠁴󠁿

[@TrixieTricks]

TY!! 🩵TY! 😁

[@JudithAllen-wu7xl]

We love you Trixie you're very smart

[@TrixieTricks]

Hello friend! I'm grateful for you. 🩵💙💚❤️

[@grahamwhittle1971]

Good stuff tricks

[@TrixieTricks]

👆🏻 Thanks for viewing and commenting.💕💕

[@billg7205]

Jessica's voice changing with a really bad reverb job. Obvious and pathetic

[@TrixieTricks]

Yes! This scammer is 👆🏻👆🏻

[@pascal30]

i love it how they proposed to increase your wire limit from 500.000 USD or so to a random number in the millions, and not just anywhere near the amount you were going to receive. Well, good banking practice also , i guess, you never know sooner or later you may get a wire transfer of 30 million usd again and better be prepared for that already 🏦💵

[@TrixieTricks]

😂 👆🏻 I'll be waiting 💰💰💰

[@lindamercantini5731]

Just a heads up, I'am getting voice mails from a female, no accent, does not direct it to one peticular person. Just states the call is in regards to a tax debt. I'am retired, I don't pay taxes. 😅 Will not return the call.

[@TrixieTricks]

Those are good old American scammers. Most operate under legally formed companies -- with lawyers. For this reason, you don't hear many scambaiters go after them. I did an information gathering call with them a while back for an organization. IDK if anyone would be interested in listening to that or not. Maybe I'll try to find it and publish it. It's a giant RIP OFF and credit disaster.

[@puntinprincess7343]

Definitely a scam, don't worry about it, the IRS only sends letters, they dont call you.

[@jeanine94938]

I love these calls. I turn on KZbin to the farting videos and turn the volume way up😇

[@TrixieTricks]

ۜ\(סּںסּَ` )/ۜ

[@donnabuckalew-wagner6431]

❤❤❤❤❤❤❤❤❤❤❤

[@TrixieTricks]

💯👆🏻🩵

[@imbertmurris9366]

That's not I thought I thought he said that he didn't needed no personal information but thinking they was going to call you later and say the wire transfer didn't quite make it because the routing number and account number doesn't match so please confirm and bingo they got the information they wanted all along

[@TrixieTricks]

Awesome! Thanks for being a subscriber! 💯

[@mercedes-benzbentleyranger1070]

The robo call is British and the scammers are sound Jamaican or possibly Dominican? Their scam is ridiculous, Jessica Parker,' really??!! She got the name off 'Sex in the City'😂 Sarah Jessica Parker. A genuine personal banker, I mean a professional one would not mind if their client wants to attend their bank in person to complete their crazy transaction. The way Jessica was so insistent is scary and off-putting. Normal people don't start arguing with their clients, or gets irate or cuts the call, they're so stupid.

[@tracywaites61]

Isn’t that terrible! They do not know what customer service is 😡

[@TrixieTricks]

These are both Jamaican Lottery Scammers Good catch on the name!!! You make some very good points that I hope real victims will see.

[@TrixieTricks]

They put a lot of work into this scam and, sadly, it will probably work well.

[@gregwessels7205]

I would think they would bend over backwards for $3.8M but I guess BOA operates a bit differently. No wonder Buffett is selling stock.

[@pamelatapper5979]

@@TrixieTricks Jamaican of course