My wife and I just fell victim to this SAME EXACT SCAM. We feel quite foolish and are out $1,700. In our case, "Velez Coker" wanted music for a wedding and the "videographer" we sent the check to is a Trey Wiseman in Green Springs, Ohio. I was also dismissed by the police upon my first attempt to file a report, and am also having trouble with my bank who falsely confirmed that the check I was sent was indeed a cashier's check and that the money was in my account (the check bounced a day later and my money is gone). The bank also told me I had successfully put a "stop payment" on the cashier's check which I later found out is impossible to do. Such incompetence from the bank is inexcusable and we are suffering as a result. Neither I nor my wife had dealt with cashier's checks before and didn't know the intricacies of how they worked. Isn't this why bank tellers still exist? Anyway, we have no Ventimillo in our scenario which begs the question: who is running this scam and can the police/FBI do anything? We are going to insist on PayPal from now on. Would love it if you made a follow-up video to this. I may make one as well to hopefully spoil the scam.
This scam is so common and it's been going on for at least 15 years that it's absolutely asinine banks in 2017 don't offer protection for it. And then they act surprised when their customers get scammed--it drives me up the wall. A friend lost $2,000 back in 2004 through a craigslist scam which used the exact same tactic (overpay and request some money be transferred). How absurd that banks haven't caught on to this. Anyone depositing money and then immediately transferring or issuing a cashiers check is an obvious red flag. Banks should contact their customer immediately and hold funds until they can confirm it's legitimate. You "should" still be able to recoup your funds from bank since it's insured, but it's not likely to happen quickly.
Hi Carlyle Brown - Sorry you found yourself in that situation, and I commend you for the courage to share your story publicly, to spread awareness. Many people do not share these experiences, because of a fear of being judged. Unfortunately, the internet is satuated with all types of scammers, it's crazy! Being scammed really is a hard life's lesson - I have had to learn the hard way myself (in a different type of scam - Romance Fraud), but following the experience, I have educated myself, and continue my education process of online scams. Interesting video; Thanks for sharing and best wishes to you.
Oh man, I almost got scammed just like that once, if it weren't for my best friend talking me out of it, I probably would've gone ahead and done it. They sent me a 2K dollar check and wanted me to send $1500 to another person. Please do your research before you get scammed.
Very sorry this happened to you. I have been through scams like this and the amount of time you waste on it is absurd. Also, what you do at 16:14 is not something I am capable of... I wish that was in my wheelhouse.
I don't understand why you didn't put the name of the scammer in you video title. After a simple search you were able to find out more on this guy, but you haven't assisted people in how to find your video about this scammer. The reason why scammers go on for so long is because people don't connect the dots. There are so many 'I got scammed...' videos on youtube but nobody puts the specific name of the scam or scammer in the video title. I know this video is over a year old but as you still have it up I would include both scammer names in the title.
Father Finger I never blamed Navy federal for being scammed; however, I was disappointed that they weren’t able to do more to assist me even with all of the information I gave them. Even after they closed my claim as a non fraudulent matter and required me pay back the funds, they called me to notify me that my someone has been attempting to use my account information in several scams and they needed to close my account and issue a new one...Sounds like fraud to me. I’ll explain further in an update later this week.
Sir I can relate to you somewhat: I have been scammed about 8 years ago back in 2010 & had money stolen from me, that is not a pleasant experience when you know someone has purposely robbed you & stole from you. Your in my Prayers Sir: God Is Able to bring you through it. Also you mentioned about a Checking Account: Lord knows that is why I don't have a checking account because we all know that when you write out a check, yes that check must be in the Bank & if God forbid that Check is not inside the bank, that check will bounce & turn into a bad check which means that Check is not good. That's why only I have a Savings Account, I cannot deal with that situation that comes along with a Checking Account. Just please give me & just let me have an old fashioned Savings Account just enough to pay all of my Bills & I am happy. I'm happy for just a Savings Account.
I am 18, and I got scammed. I felt so stupid when I was talking to the police as well. I am so scared because I owe $6,000, to Wells Fargo. I don’t know how I’m going to pay that money. If you can give me any advice please help.
Some days back I fell into the trap of a scammer and I lost $9400,that had me frustrated then I told a colleague at work and she told me she was also scammed $15000 but got it back with the help of hacksting on IG. She gave me his phone number and I messaged him on WhatsApp, he asked me a few questions and also proof of scam then after 24hrs he got my money recovered and the scammer tracked.Thanks to hacksting
🤔I admire your poise, intelligence & calm . Kudos to your family! So sorry this happened to you! 🤔Stay the course. By the way when l was playing weddings, no checks, only cash: half at rehearsal & half at the wedding.
I've had the same shit happen to me!! I been where you are. It puts you back. I had to pay it all back. I'm sorry to hear your financial losses friend.
I was just targeted by a similar scam today. I’m a graphic designer so the exchange went in a very similar fashion to your situation. Luckily for me I did some research and figured out it was all a scam, so I never gave the scammer my info and he couldn’t send me the fraudulent check. Sorry to hear you weren’t as lucky.
I like how he started the video with some juice. it just kills me to see all the smart minds in this world put their time to scamming cause the people doing this are really smart.
Joy Simpson you call a guy who ships $2500 to a total stranger in a different state without asking questions SMART? Ok hmm listen i have some amazing freesh air fir sale, it will make you live til 300 years old, ship me $2500
Too bad we didn't see your video sooner , just today we got scammed but I also feel the bank is responsible. Please contact me, I'm going to the police and FBI tomorrow
I feel bad for you, but I know that I would have done the same thing you did and sent the check. Thanks for making this video so people like me can be aware of this stuff going on.
Wow, how did u fall for such a well known scam? The credit Union isn't the one that cheated you and you can't expect anyone to be responsible for mistakes you made..The rep that showed you sympathy initially isn't the bank..a credit union is the depositors money and if someone else made a bad decision in their account you would be paying for them if the credit union reimbursed them because all the money belongs to the members!..So don't be mad at the Credit Union for protecting the money that belongs to it's members? Because many times you don't know of (while you as a member had money on deposit) they didn't use your money to help with anothers bad decisions!..Also research paypal too before you blindly trust everything because there are ways they also scam with paypal too-sorry for your bad luck and be cautious in the future!
So sorry this happened to you! I had problems with Navy Fed in the past and no longer bank with them because they do not have your back. I was scammed in a different way. A company I ordered cloths from singed me up for some travel bullsh%t and they drafted over a 100$ from my account. Not a lot of money, but still, something I did not sign up for. I did not approve them to take this money. I never got it back. I changed banks. Good luck to you sir! I hope you get your money back and the crooks go to jail!
Your a nice man ,these scammer suck..bad people ,they call and say they are the IRS.GET A GIFT CARD FROM TARGET TO PAY THEM,,OMG AND SOME PEOPLE DO. IT...VERY SAD.. This happens to me because I'm an honest person like you I don't think bad things of people I believe I would've waited till the check cashed and I got the OK from the bank before I sent the balance back ..well anyway good luck I know this is a one-year-old video I hope you got your money back and this is another video on file so people don't get scammed God bless you Renée from New Jersey
Navy federal has drastically changed since the late 90’s! There was a time when they actually cared about the customer! Now the only care about more members! Which is why I left that bank!! The leave you hanging like a wet noodle once they get you membership. What you discribed would have never happened with USAA my friend!
Mel Martinez I was more angry than sad during this time, but luckily I was able to recover my money directly from the person who scammed me. I’ll post an update video soon.
Ridiculous. i agree with others this is not the bank's fault, don't blame them or the police for your inability to run your business. As a business owner you need to learn to take step to make sure this type of thing doesn't happen...like waiting for checks to clear before you refund anything. FYI PayPal will also not cover these things.
I saw your update good that you got the money back, now the credit union can kiss your ass so close your account with them. One more advise, if a police officer is not showing you any care in your matter. Ask to speak with a supervisor also ask the supervisor that you want IA (Internal Affairs)to look into why the cop is dragging his feet to help you, find out if its because of you being black. I guarantee you that his supervisor will personally look into why the cop is dragging his feet because they really don't want IA to get involve. Also again you can use your Congress person; they get things done.
You should have known when the police took a look at you, you would be the wrong citizen in America to receive help as a crime victim. Don't you know you're the perp anytime they see people who they say look like you???
Secondly, you should also be care that the person you think is the Assailant isn’t a victim of identity theft. Unless the scammer is that stupid to leave u all those bread crumbs! Good luck anyways!
Thank you for the wise words. But please go back and listen to the whole video. To sum things up: The scammer contacted me through services that I normally use to conduct business; it’s common practice for a business to issue refunds to a customer/client for the overpayment of goods or service. Many of the comments that I’m reading have assumed that I happened upon a check and just decided to cash it for an easy payday. THAT would make me gullible. Update: Good news is I was able to recover the money (with hard work) and will be posting a video on how I was able to bluff the scammer into sending my money back to me. 🤷🏾♂️
I understand. I tried to watch and listen to this long drawn out pity party video but I only got 6 minutes in... ugh! Dude! Stick with making videos for your friends and family, youtube is not the platform... *yawn
Trust no one worlds full of scammers
Any time someone "Overpays you" bells and whistles should go off.
You have the guys address so pay him a visit.
Thanks for video. I got contacted by this person today. I figured it was a scam so I google their name and this video came up thanks.
I'm sorry this happened to you and your family. Great detective work by the way with finding this guy!
Absolutely! same thing mansard security did for me too
@@johnsteds where can I find them?
@@zing210792 mansradsecurities, gq or check google
@@schlawienschen yes thats their website i think
The bank should just done a stop payment on the check. Call it a day.
My wife and I just fell victim to this SAME EXACT SCAM. We feel quite foolish and are out $1,700. In our case, "Velez Coker" wanted music for a wedding and the "videographer" we sent the check to is a Trey Wiseman in Green Springs, Ohio. I was also dismissed by the police upon my first attempt to file a report, and am also having trouble with my bank who falsely confirmed that the check I was sent was indeed a cashier's check and that the money was in my account (the check bounced a day later and my money is gone). The bank also told me I had successfully put a "stop payment" on the cashier's check which I later found out is impossible to do. Such incompetence from the bank is inexcusable and we are suffering as a result. Neither I nor my wife had dealt with cashier's checks before and didn't know the intricacies of how they worked. Isn't this why bank tellers still exist? Anyway, we have no Ventimillo in our scenario which begs the question: who is running this scam and can the police/FBI do anything? We are going to insist on PayPal from now on. Would love it if you made a follow-up video to this. I may make one as well to hopefully spoil the scam.
This scam is so common and it's been going on for at least 15 years that it's absolutely asinine banks in 2017 don't offer protection for it. And then they act surprised when their customers get scammed--it drives me up the wall. A friend lost $2,000 back in 2004 through a craigslist scam which used the exact same tactic (overpay and request some money be transferred). How absurd that banks haven't caught on to this. Anyone depositing money and then immediately transferring or issuing a cashiers check is an obvious red flag. Banks should contact their customer immediately and hold funds until they can confirm it's legitimate. You "should" still be able to recoup your funds from bank since it's insured, but it's not likely to happen quickly.
Sweetosis. I got sent 1800 dollar one now
Hi Carlyle Brown - Sorry you found yourself in that situation, and I commend you for the courage to share your story publicly, to spread awareness. Many people do not share these experiences, because of a fear of being judged. Unfortunately, the internet is satuated with all types of scammers, it's crazy! Being scammed really is a hard life's lesson - I have had to learn the hard way myself (in a different type of scam - Romance Fraud), but following the experience, I have educated myself, and continue my education process of online scams. Interesting video; Thanks for sharing and best wishes to you.
Oh man, I almost got scammed just like that once, if it weren't for my best friend talking me out of it, I probably would've gone ahead and done it. They sent me a 2K dollar check and wanted me to send $1500 to another person. Please do your research before you get scammed.
Wow this was really helpful!!! I actually got scammed recently and would appreciate your help.
Had similar issues but *Jameskosta2* on ¡G did mine
This just happened to me. They sent me a check for $1425 for a wheel chair. Originally it was a housecleaning job for $30 an hr
Thanks, just saved me a headache!
Very sorry this happened to you. I have been through scams like this and the amount of time you waste on it is absurd. Also, what you do at 16:14 is not something I am capable of... I wish that was in my wheelhouse.
ALWAYS WRITE "FOR DEPOSIT ONLY". THIS MAY PREVENT A PERSON FROM WALKING AWAY WITH CASH.
Tough lesson, wish you the best. Way to many scammers out there. They are dam good to. PayPal can be scammed to so beware.
I don't understand why you didn't put the name of the scammer in you video title. After a simple search you were able to find out more on this guy, but you haven't assisted people in how to find your video about this scammer. The reason why scammers go on for so long is because people don't connect the dots. There are so many 'I got scammed...' videos on youtube but nobody puts the specific name of the scam or scammer in the video title. I know this video is over a year old but as you still have it up I would include both scammer names in the title.
Mungo Lewis I think that's a great idea.
The Carlyle Brown yeah me to
what type of camera did you use for this video? It looks really clean.
Wow you got ego’d
Don't blame the credit union!
Father Finger I never blamed Navy federal for being scammed; however, I was disappointed that they weren’t able to do more to assist me even with all of the information I gave them. Even after they closed my claim as a non fraudulent matter and required me pay back the funds, they called me to notify me that my someone has been attempting to use my account information in several scams and they needed to close my account and issue a new one...Sounds like fraud to me. I’ll explain further in an update later this week.
Sir I can relate to you somewhat: I have been scammed about 8 years ago back in 2010 & had money stolen from me, that is not a pleasant experience when you know someone has purposely robbed you & stole from you. Your in my Prayers Sir: God Is Able to bring you through it. Also you mentioned about a Checking Account: Lord knows that is why I don't have a checking account because we all know that when you write out a check, yes that check must be in the Bank & if God forbid that Check is not inside the bank, that check will bounce & turn into a bad check which means that Check is not good. That's why only I have a Savings Account, I cannot deal with that situation that comes along with a Checking Account. Just please give me & just let me have an old fashioned Savings Account just enough to pay all of my Bills & I am happy. I'm happy for just a Savings Account.
I am 18, and I got scammed. I felt so stupid when I was talking to the police as well. I am so scared because I owe $6,000, to Wells Fargo. I don’t know how I’m going to pay that money. If you can give me any advice please help.
Jameskosta2 on lG did mine
Some days back I fell into the trap of a scammer and I lost $9400,that had me frustrated then I told a colleague at work and she told me she was also scammed $15000 but got it back with the help of hacksting on IG. She gave me his phone number and I messaged him on WhatsApp, he asked me a few questions and also proof of scam then after 24hrs he got my money recovered and the scammer tracked.Thanks to hacksting
Lynette Black he actually helped you? Because I was thinking of it but after getting scammed I’m afraid it could happen again
@@NoOne-ef9pb yes he did help me and he will help you also, just provide all what he needs and you will be amazed. Thank me later.
🤔I admire your poise, intelligence & calm . Kudos to your family! So sorry this happened to you! 🤔Stay the course. By the way when l was playing weddings, no checks, only cash: half at rehearsal & half at the wedding.
I've had the same shit happen to me!! I been where you are. It puts you back. I had to pay it all back. I'm sorry to hear your financial losses friend.
i had almost the same issue too but it does suck when that does happen
Next time I would say that's fine but I'll wait for the cheque to clear first.
I was just targeted by a similar scam today. I’m a graphic designer so the exchange went in a very similar fashion to your situation. Luckily for me I did some research and figured out it was all a scam, so I never gave the scammer my info and he couldn’t send me the fraudulent check. Sorry to hear you weren’t as lucky.
Can't believe someone still falls for this scam. Why should the bank be responsible? YOU were the one who took the bad check.
I’ve been scamming scammers for the past few days 💀
What was the scam ?
All cyber scam arrest them and put inside the prison zünd do not given foods!
The exact same thing happened to me two weeks ago.
DUMMY
I like how he started the video with some juice. it just kills me to see all the smart minds in this world put their time to scamming cause the people doing this are really smart.
@
The Carlyle Brown
Would you be interested in doing a website review for us when it's done?
Same my bank stopped the check and called it a day they didnt get a dime from me lololol
,your a very smart man...good job tracking the thief!
Joy Simpson you call a guy who ships $2500 to a total stranger in a different state without asking questions SMART? Ok hmm listen i have some amazing freesh air fir sale, it will make you live til 300 years old, ship me $2500
I recently got scammed bro I have questions relating
I googled the house. Did you at least do that.
Always wait 3 weeks after deposting a check that you're not 100% sure about.....by that time you'll know if it's a real check or not.
Yea i waited 10 days and my bank stopped the check and called it a day
Too bad we didn't see your video sooner , just today we got scammed but I also feel the bank is responsible. Please contact me, I'm going to the police and FBI tomorrow
Hanna Hanna. Did u cash check?
I feel bad for you, but I know that I would have done the same thing you did and sent the check. Thanks for making this video so people like me can be aware of this stuff going on.
Sorry this happened to you can’t wait till the next. Video
Wow, how did u fall for such a well known scam? The credit Union isn't the one that cheated you and you can't expect anyone to be responsible for mistakes you made..The rep that showed you sympathy initially isn't the bank..a credit union is the depositors money and if someone else made a bad decision in their account you would be paying for them if the credit union reimbursed them because all the money belongs to the members!..So don't be mad at the Credit Union for protecting the money that belongs to it's members? Because many times you don't know of (while you as a member had money on deposit) they didn't use your money to help with anothers bad decisions!..Also research paypal too before you blindly trust everything because there are ways they also scam with paypal too-sorry for your bad luck and be cautious in the future!
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Why were you not doing a stop pay on the check you sent him? It would have cost you 30$ and that check would never have been cashed.
😂😂 you went off for a moment !!
So sorry this happened to you! I had problems with Navy Fed in the past and no longer bank with them because they do not have your back. I was scammed in a different way. A company I ordered cloths from singed me up for some travel bullsh%t and they drafted over a 100$ from my account. Not a lot of money, but still, something I did not sign up for. I did not approve them to take this money. I never got it back. I changed banks.
Good luck to you sir! I hope you get your money back and the crooks go to jail!
Just send the big check back to him!
Your a nice man ,these scammer suck..bad people ,they call and say they are the IRS.GET A GIFT CARD FROM TARGET TO PAY THEM,,OMG AND SOME PEOPLE DO. IT...VERY SAD.. This happens to me because I'm an honest person like you I don't think bad things of people I believe I would've waited till the check cashed and I got the OK from the bank before I sent the balance back ..well anyway good luck I know this is a one-year-old video I hope you got your money back and this is another video on file so people don't get scammed God bless you Renée from New Jersey
This is a common scam, sorry that happened!
Very intelligent work.
You were happy for the $150 additional to your $300
I need to do sonething
What ever happened?
Sorry this happened to you
Navy federal has drastically changed since the late 90’s! There was a time when they actually cared about the customer! Now the only care about more members! Which is why I left that bank!! The leave you hanging like a wet noodle once they get you membership. What you discribed would have never happened with USAA my friend!
I got scammed over 50 dollars shit hurts
I felt that very rude when I sent you that video message about your scamming video
Dude next time get to the damn point!!
Dante R. Charles 😂😂😂😂😂
same thing happened to me with chase but it was 30k
Fun Uber Games. They sent u 30k
Tony Tonez 🤣🤣🤣🤣
I get the same wedding email once a year
Bro...... So sad that was a lot of money.
Mel Martinez I was more angry than sad during this time, but luckily I was able to recover my money directly from the person who scammed me. I’ll post an update video soon.
The Carlyle Brown how are you bro like your posts
Write the words on back of check.
I got scammed and this scammer rob me and l feel so mad
I live very close too this address.
Ridiculous. i agree with others this is not the bank's fault, don't blame them or the police for your inability to run your business. As a business owner you need to learn to take step to make sure this type of thing doesn't happen...like waiting for checks to clear before you refund anything. FYI PayPal will also not cover these things.
I just wanna cry they emptied my bank account
If you have any issue on being scammed credit card or anything I'm here to help
We track and retrieve scammed funds
DM on instagram
Fund_retr
I saw your update good that you got the money back, now the credit union can kiss your ass so close your account with them. One more advise, if a police officer is not showing you any care in your matter. Ask to speak with a supervisor also ask the supervisor that you want IA (Internal Affairs)to look into why the cop is dragging his feet to help you, find out if its because of you being black. I guarantee you that his supervisor will personally look into why the cop is dragging his feet because they really don't want IA to get involve. Also again you can use your Congress person; they get things done.
A fool and his money is soon parted. Does this guy know how a cashiers check work? Fools always looking for a quick buck.
People still use cashiers check? How ancient are you?
This is what happens when you’re gullible and greedy. Hope you learned from this
btvbrndn ur stoopid he was working threw site he uses for his work
😂😂 3000, can't believe it !
You should contact the Secret Service. This is more their line of work.
Story is hilarious !!! 😂😂😂 this is why I will never get a credit, depit or any similar card !!! I may get a prepaid one, that's it !! 😂
This isn't about cards. Did you watch the video? Idiot!!!!
mark dietrich Your really fucking stupid !!!
You should have known when the police took a look at you, you would be the wrong citizen in America to receive help as a crime victim. Don't you know you're the perp anytime they see people who they say look like you???
Because you’re naive
Watch out for a jackass stalker called “lil to funny”
Mad at the police? Lmao
Secondly, you should also be care that the person you think is the Assailant isn’t a victim of identity theft. Unless the scammer is that stupid to leave u all those bread crumbs! Good luck anyways!
you are 6,000 in debt. sip some juice me youth.
That juice look tasty
How could u go for that . Thats sounds like game and u shouldnt be in business cause you are slow.!! Sorry that happen.
Get to the point, please.
That's what you get
Stop being so gullible nd you won’t have to work so hard the next time 🤷🏽♂️
Thank you for the wise words. But please go back and listen to the whole video. To sum things up: The scammer contacted me through services that I normally use to conduct business; it’s common practice for a business to issue refunds to a customer/client for the overpayment of goods or service.
Many of the comments that I’m reading have assumed that I happened upon a check and just decided to cash it for an easy payday. THAT would make me gullible.
Update: Good news is I was able to recover the money (with hard work) and will be posting a video on how I was able to bluff the scammer into sending my money back to me. 🤷🏾♂️
The Carlyle Brown right clearly didn't listen
I understand. I tried to watch and listen to this long drawn out pity party video but I only got 6 minutes in... ugh! Dude! Stick with making videos for your friends and family, youtube is not the platform...
*yawn
You need Mathew’s phone number ?