I got SCAMMED out of $3,000!

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Update: I never received any help or assistance from Dorchester County or FBI but the Good news is I was able to recover the money and will be posting a video on how I was able to bluff the scammer into sending my money back to me.
BEWARE OF E-MAILS LIKE THIS:
"How was your night Carlyle ?
Kindly deduct $450 for your deposit and it will remain $750 for the balance .
Kindly get MONEY ORDER OR CASHIER check for the remaining money $2500
for the CATERING SERVICES details below :
This is the details for the MONEY ORDER OR CASHIER CHECK .
MATTHEW VEINTIMILLA
2451 w 248th st,
Lomita, Ca 90717
USA ....
Also as soon as you get the MONEY ORDER today , Kindly SCAN it and
forward it to me as a proof before you will send it out .
After that , you will now send it through USPS NEXT DAY DELIVERY and
send me the tracking number to forward it to them , So that they can
see it as proof for them .
NOTE: YOU WILL DEDUCT THE CHARGES OF THE USPS NEXT DAY DELIVERY FROM
THE $2,500 AND THE REMAINING TO GET THE MONEY ORDER OR CASHIER CHECK .
All the remaining details about the wedding , venue and the rest will
be forward to you by next week and i really appreciate you and God
will continue to be with you and strengthen you in Jesus name .
Regards
Velez Coker"
Thanks for watching and don't forget to subscribe!
Follow me on:
Facebook.com/TheCarlyleBrown
Twitter.com/TheCarlyleBrown
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~-~~-~~~-~~-~

Опубликовано:

27 сен 2024

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Комментарии : 168

@kirkleaman6863 6 лет назад

Trust no one worlds full of scammers

@robertstv8045 6 лет назад

Any time someone "Overpays you" bells and whistles should go off.

@HeartBeatMusicEnt 7 лет назад

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.

@Lunatitotum 8 лет назад

I'm sorry this happened to you and your family. Great detective work by the way with finding this guy!

@johnsteds 5 лет назад

Absolutely! same thing mansard security did for me too

@zing210792 5 лет назад

@@johnsteds where can I find them?

@schlawienschen 5 лет назад

@@zing210792 mansradsecurities, gq or check google

@johnsteds 5 лет назад

@@schlawienschen yes thats their website i think

@rjcmonzon82 6 лет назад

The bank should just done a stop payment on the check. Call it a day.

@Dinger154 6 лет назад

You have the guys address so pay him a visit.

@trueromancescamvi Год назад

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.

@P.jackss 4 года назад

Wow this was really helpful!!! I actually got scammed recently and would appreciate your help.

@MinhNguyen-fi2os 4 года назад

Had similar issues but *Jameskosta2* on ¡G did mine

@BodhiFitness 7 лет назад

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.

@cryogeneric 7 лет назад

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.

@tonytonez5561 6 лет назад

Sweetosis. I got sent 1800 dollar one now

@mikegoodman447 6 лет назад

Tough lesson, wish you the best. Way to many scammers out there. They are dam good to. PayPal can be scammed to so beware.

@genesisallen-lockhart1528 6 лет назад

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

@paulgrooms3911 6 лет назад

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.

@seanmoser6749 6 лет назад

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.

@lanitoure8110 6 лет назад

All cyber scam arrest them and put inside the prison zünd do not given foods!

@rasheed1andrew 6 лет назад

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.

@fatherfinger 6 лет назад

Don't blame the credit union!

@TheCarlyleBrown 6 лет назад

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.

@KayS471 6 лет назад

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.

@mamamumblesxx 6 лет назад

Next time I would say that's fine but I'll wait for the cheque to clear first.

@iosgaming2824 5 лет назад

I’ve been scamming scammers for the past few days 💀

@BeachChimp 5 лет назад

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.

@joysimpson5559 8 лет назад

,your a very smart man...good job tracking the thief!

@Denis-oo1xq 6 лет назад

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

@anthonygennaroajgsportstalk 6 лет назад

i had almost the same issue too but it does suck when that does happen

@hannahanna9417 7 лет назад

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

@tonytonez5561 6 лет назад

Hanna Hanna. Did u cash check?

@kittieberry4214 4 года назад

Same my bank stopped the check and called it a day they didnt get a dime from me lololol

@STIENSKISELECTA 6 лет назад

what type of camera did you use for this video? It looks really clean.

@yyAlvi 3 года назад

Wow you got ego’d

@kimberlymolina7072 4 года назад

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.

@MinhNguyen-fi2os 4 года назад

Jameskosta2 on lG did mine

@lynetteblack7642 4 года назад

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

@NoOne-ef9pb 4 года назад

Lynette Black he actually helped you? Because I was thinking of it but after getting scammed I’m afraid it could happen again

@lynetteblack7642 4 года назад

@@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.

@rascal 6 лет назад

Just send the big check back to him!

@reneedimitros2821 6 лет назад

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

@mboston7 6 лет назад

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.

@almostcontrary2483 6 лет назад

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!

@JayHarrisGuitarLessons 6 лет назад

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!

@GTA5CLIPSV2 4 года назад

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@GTA5CLIPSV2 4 года назад

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@GTA5CLIPSV2 4 года назад

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@northdakotanewsnow5813 3 года назад

Sorry this happened to you

@Goofygurl2000 6 лет назад

Very intelligent work.

@maddieklingberg9405 6 лет назад

I felt that very rude when I sent you that video message about your scamming video

@angelskreetmoney9052 5 лет назад

I got scammed over 50 dollars shit hurts

@tenring5414 6 лет назад

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.

@Immahsurvivor 6 лет назад

I googled the house. Did you at least do that.

@arceligomez6275 5 лет назад

I need to do sonething

@SamSneed001 6 лет назад

A fool and his money is soon parted. Does this guy know how a cashiers check work? Fools always looking for a quick buck.

@markdietrich6020 6 лет назад

People still use cashiers check? How ancient are you?

@arceligomez6275 5 лет назад

I just wanna cry they emptied my bank account

@adammore2194 4 года назад

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

@arceligomez6275 5 лет назад

I got scammed and this scammer rob me and l feel so mad

@jamesholmes8977 5 лет назад

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???

@btvbrndn 6 лет назад

This is what happens when you’re gullible and greedy. Hope you learned from this

@tonytonez5561 6 лет назад

btvbrndn ur stoopid he was working threw site he uses for his work

@BeverlyGrinder Год назад

What was the scam ?

@layner68 6 лет назад

You should contact the Secret Service. This is more their line of work.

@versatileduplicity9313 6 лет назад

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 !! 😂

@markdietrich6020 6 лет назад

This isn't about cards. Did you watch the video? Idiot!!!!

@krazyfucker3072 6 лет назад

mark dietrich Your really fucking stupid !!!

@moretwocome21 6 лет назад

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!

@thoebedog1 6 лет назад

Watch out for a jackass stalker called “lil to funny”

@ZZ90755 6 лет назад

Because you’re naive

@sylviawalker7701 6 лет назад

How could u go for that . Thats sounds like game and u shouldnt be in business cause you are slow.!! Sorry that happen.

@jessicamarlowe6488 6 лет назад

That juice look tasty

@2precious4ya48 6 лет назад

That's what you get

@DemetriusTV1 6 лет назад

Stop being so gullible nd you won’t have to work so hard the next time 🤷🏽‍♂️

@TheCarlyleBrown 6 лет назад

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. 🤷🏾‍♂️

@tonytonez5561 6 лет назад

The Carlyle Brown right clearly didn't listen

@Naji_Naughty_Pantry_Eggs 6 лет назад

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

@shitcreekwarrior8794 4 года назад

Man if only you had a thousand subscribers you could profit off this video!!! Good luck

@dumbass3770 6 лет назад

Should of just sent back the original check for the total amount and not been an financial secretary let him sort it out himself this sucks

@lilzachytwotimeabihh Месяц назад

You need Mathew’s phone number ?

@polacoddgo 6 лет назад

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.

@danter.charles5322 6 лет назад

Dude next time get to the damn point!!

@blackbeauty567 6 лет назад

Dante R. Charles 😂😂😂😂😂

@dans.6525 6 лет назад

ALWAYS WRITE "FOR DEPOSIT ONLY". THIS MAY PREVENT A PERSON FROM WALKING AWAY WITH CASH.

@munhl 7 лет назад

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.

@TheCarlyleBrown 7 лет назад

Mungo Lewis I think that's a great idea.

@chericevandeurne298 6 лет назад

The Carlyle Brown yeah me to

@marshallelliott8894 6 лет назад

Mad at the police? Lmao

@ZZ90755 6 лет назад

You were happy for the $150 additional to your $300

@Oc4ever12 6 лет назад

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.

@kittieberry4214 4 года назад

Yea i waited 10 days and my bank stopped the check and called it a day

@vloafss5592 6 лет назад

I recently got scammed bro I have questions relating

@Wuanty 5 лет назад

The exact same thing happened to me two weeks ago.

@customadefurniture5475 3 года назад

DUMMY

@rasheed1andrew 6 лет назад

you are 6,000 in debt. sip some juice me youth.

@MrMel905 6 лет назад

Bro...... So sad that was a lot of money.

@TheCarlyleBrown 6 лет назад

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.

@Jeremy-y5q7d 5 лет назад

The Carlyle Brown how are you bro like your posts

@moretwocome21 6 лет назад

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!

@localman12 6 лет назад

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.