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Chapters & Sections (254)
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4:12
Initial Contact and Employer Verification
4:43
Phone Call Protocol and Discretion
5:14
Data Breaches and Identity Theft
5:45
Aura's Digital Security Features
6:16
Free Trial and Protection Offer
7:18
Skip Tracing and Family Contact
7:48
Green Money and Blue Money Payment Process
8:19
Bonus Payments and Account Processing Issues
8:51
Offering Payment Solutions and Negotiations
10:24
Discussing Bounced Checks and Account Issues
11:26
Defrauding Clients and Disputes Over Payment
12:27
Personal Experience with Collections and Hustle
13:01
Script Writing and Role-Playing in Collections
14:06
Financial Goals and Success in Collections
15:40
Company Financial Issues and Shutting Down
16:47
Regulatory Compliance and Certification Issues
17:16
Consequences of Non-Compliance and Unemployment
18:19
Old Debt Collection Issues and Portfolio Problems
19:20
Sharing a Credit Card and Discussing Debt
19:53
Visiting the Unemployment Office and Introduction to Fraud
20:23
Sharing a Book and Discussing Past Incidents
20:54
Cashing Checks at Piggly Wiggly and Getting Caught
21:24
Getting Pulled Over for Speeding and Discovering a Warrant
22:27
Paying the Misdemeanor Fine and Discussing Homeboys
27:39
Checking credit ahead of time
28:10
Applying for credit cards without alerts
28:42
Incorporating mailman role into fraud
29:15
Pre-qualifying and trial errors
29:47
Bypassing denial letters and cash app limitations
31:54
Difficulty with ID Verification and Fraud Detection
32:24
Workaround for ID Issues and Gift Card Embossing
33:59
Embossing Names on Gift Cards and Avoiding Detection
35:05
Spending Ability with Stolen Credit Cards and Declined Purchases
35:36
Treating Stolen Credit Cards as Personal and Avoiding Detection
36:09
Obtaining Collection Agency and Skip Tracing Service
36:40
Description of TransUnion's Capabilities
37:11
Establishing Collection Agency and Skip Tracing Service
37:41
Using Phone Numbers to Gather Information
38:46
Mailman Disguise and Postal Routes
39:48
Scoping Out Neighborhoods and Credit Card Patterns
40:49
Creating Fake Phone Numbers and Emails for Applications
41:51
Making Large Purchases with Credit Cards
42:52
Using Credit Cards to Buy Expensive Items
43:24
Opening a bank account and receiving a cashier check
44:25
Meeting a girl who knows how to make IDS
44:57
Using the cards and taking trips
47:04
Initial Credit Card Issues and Travel Notice
47:34
Instant Credit Verification Process
48:04
Answering Questions for Instant Credit
48:34
Fraud Prevention and Verification Process
49:05
Verification Process at Bank or Store
49:36
Verifying Date of Birth and Phone Number
50:07
Britney's Name and Introduction
51:09
Fake ID and Credit Card Use
51:39
Using Vanilla Visas at CVS and Walgreens
52:11
Getting Cash with Money Orders
52:42
Scam Income and Credit Card Use
53:46
Credit Card Options and Fraud Detection
54:16
Adjusting Spending Habits to Increase Credit Limit
54:48
Creating a Professional Image
55:20
Using Credit to Purchase Luxury Items
55:52
Buying Cars and Properties in Other People's Names
56:23
Purchasing a Corvette with Someone Else's Credit
58:29
Buying a Car with No Money Down
59:01
Requesting the Hot Shot Trailer Service
59:33
Picking Up the Car and Initial Impressions
1:00:06
Desire for More Luxury Items
1:01:07
Acquiring a Crib in Miami and Credit Cards
1:06:56
Maintaining Multiple Relationships and Spending
1:07:27
Traveling and Extravagant Lifestyle
1:07:59
Acquiring Luxury Items and Properties
1:08:30
Financial Priorities and Giving Back
1:09:02
Using Alternative Payment Methods
1:10:06
Financial Challenges and PayPal Issues
1:10:37
Getting Cash from Credit Cards
1:11:09
Receiving a Mysterious Letter and Concerns about Identity Theft
1:11:40
Fraudulent Activities and Disregard for Identity Theft Concerns
1:12:10
Receiving a Credit Card in Someone Else's Name
1:13:16
Fast Forward to October 2016 and Paying a T Bill with Darren's Card
1:13:48
Concerns about Trust and Business Practices
1:14:49
Paying a T Bill on Darren's Card and T Getting Cut Off
1:15:21
Chargeback and Travel Issues Discussion
1:15:51
Trip to Miami for Art Basel
1:16:23
Flight Issues and Desk Assistance
1:17:56
Ghost Bed Advertisement
1:18:58
US Marshal and Postal Inspector Visit
1:20:02
Hiding the Vehicle and Registering Salvage Titles
1:22:41
Initial Run and Missing Person
1:23:12
Police Intervention and Arrest
1:24:15
Arrest Details and Investigation
1:26:52
Chilling and Re-evaluating Priorities
1:27:26
Financial Situation and Collection Agency
1:27:58
Insufficient Funds for Lifestyle
1:28:28
Chargebacks and Financial Crisis
1:29:03
Financial Decision-Making and Prioritization
1:30:06
Near- Accident and Financial Consequences
1:30:38
Initial Police Stop and Warrant Check
1:31:09
Discussion of Warrant and Police Behavior
1:31:39
Arrest and Interrogation
1:32:40
FBI Investigation and Misidentification
1:34:46
Realization of Pattern and Concerns
1:35:16
Concerns about Freedom and Job
1:35:48
Fear of Losing Freedom
1:36:51
Lockup and Release Details
1:38:26
Bond Hearing and Release Conditions
1:39:30
Leaving for Job Interviews and Socializing
1:40:02
Thoughts on Probation and Ankle Monitor
1:40:35
Probation Officer Visit and Restrictions
1:41:06
Charges and Court Proceedings
1:43:45
Getting a Haircut and Unexpected Encounter
1:44:17
US Marshalls at the House, Violation and Arrest
1:46:24
Court Appearance and New Charges
1:47:59
Describing the situation at Circle K
1:48:31
Feeling trapped and considering escape
1:49:02
Discussing the potential consequences of fleeing
1:49:32
Regretting a mistake and discussing the consequences
1:50:02
Describing the situation with T and the police
1:51:07
ID and card, and allegations of theft
1:51:39
False accusations and intertwined information
1:52:10
Consequences of the allegations and added time
1:54:46
Support system and commissary issues
1:55:18
Discover Card Representative's Visit
1:55:49
Damage to Discover Card and Embosser
1:56:56
Judge's Reaction and Character Letters
1:58:01
Pirates of the Caribbean Analogy
1:58:32
US Attorney's Accusations and Judge's Reaction
1:59:03
Personal Experience with Identity Theft and LifeLock
1:59:34
How LifeLock Works
2:00:06
Consequences of Identity Theft and Scamming
2:02:41
Comparison of Fraud and Murder Recidivism Rates
2:03:12
Criminal Mindset and Rational Thinking
2:04:16
Personal Experience in Prison
2:05:50
Comparing Jail and Prison Life
2:06:20
Ice Cream in Prison
2:06:52
Planning for Freedom
2:07:23
Phone Use in Prison
2:09:28
Finding the Phone and Initial Reaction
2:10:30
Consequences of the Phone Incident
2:12:05
Life in the Hole and Treatment by Guards
2:13:07
Transportation to Kentucky and Flight Experience
2:13:38
Unmarked Propeller Description
2:14:09
Jet Experience and Prison Life
2:15:13
Oklahoma Prison Experience
2:16:14
Kentucky Prison and Politicking
2:16:46
Razor fights and phone restrictions
2:17:18
Counting and curfew times
2:17:48
Nationwide phone restrictions and local variations
2:18:19
Phone use and routines
2:19:22
Bartering and trading
2:19:54
Prison Life and Guard Nicknames
2:20:26
Leaving Prison and Financial Struggles
2:21:58
Returning to Prison and Setbacks
2:22:29
Financial Struggles After Prison Release
2:23:30
Personal Phone Use and Boundaries
2:24:01
Receiving Money from an Unknown Source
2:24:31
Halfway House and Financial Support
2:25:03
Personal Growth and Reflection
2:26:39
Getting Home and Job
2:27:40
Time in Halfway House
2:29:48
Scam Experience
2:30:20
Meeting the Scammer at a Gas Station
2:30:54
Demonstration of Black Money Conversion
2:31:24
Second Demonstration and Trust Issues
2:31:55
Black Money Conversion with a Sandwich Technique
2:32:27
Mystery of the Scammer's Method
2:34:01
Getting Money from the Bank
2:34:32
Interaction with the Money Mover
2:35:35
Counting and Wrapping the Money
2:36:07
Concerns about the Bathroom and Safe
2:36:38
Leaving the Room and Realization
2:37:13
Phone Call and Suspicion
2:37:46
Initial Phone Call and Suspicion
2:38:48
Scam Explanation and Techniques
2:39:19
Blowoff Scam and Arrest
2:40:20
Personal Experience with Fraud
2:41:24
Recounting a Traumatic Incident at Walmart
2:41:56
Following the Individual Who Caused Trauma
2:42:58
Considering Confronting the Individual
2:44:02
Discussing Fraud and Scams, Including a Nigerian Prince Scam
2:45:06
Initial Phone Call and Excitement
2:46:07
Lawyer's Request for Payment
2:46:38
Taxes and Paperwork
2:47:09
New Version of the Scam
2:48:12
Scamming Lawyer and Fake Fees
2:48:45
Sweep Steak Scam and Similar Frauds
2:49:47
Etsy Scams and Cashier Checks
2:51:23
Scam Email and Trust Issues
2:51:54
Fake Cashier Check Scam
2:52:25
How the Scam Works
2:52:55
Secret Shopper Scam
2:53:58
Scammer's Lifestyle
2:55:02
Scammers' Tactics and Tax Implications
2:56:06
Unapologetic Scammers and Their Methods
2:56:39
Confronting Scammers and Financial Consequences
3h 45m⏭ 2
2h 20m⏭ 1
1h 49m⏭ 2
2h 15m⏭ 4
2h 11m⏭ 2
2h 28m⏭ 1
2h 54m⏭ 3
2h 23m⏭ 2
2h 32m⏭ 3
2h 24m⏭ 2
1h 43m⏭ 2
2h 1m⏭ 1
1h 20m
3h 13m⏭ 2
48m⏭ 1
1h 40m⏭ 3
31m⏭ 1
1h 22m
1h 16m⏭ 4
1h 50m⏭ 3
47m
18m
4h 6m⏭ 2
2h 15m⏭ 2