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The "WhiteWash Scam" !! 4K

23:11
431.9K views

Video by Stanley "Dirt Monkey" Genadek

Stanley "Dirt Monkey" Genadek

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what will happen is when I get this report done and I get her off to jail a detective will see the report tomorrow and they'll be a detective assigned to the case I like the big boy she said that does look sharp though doesn't it you guys oh yeah I got a phone call from a phone number that I didn't recognize and when I answered it I was asked if I had wrote out a cashier's check for fifteen hundred dollars for to someone to buy clothes from someone in Ohio and I said absolutely not are you looking straight at the person right now and they said yes we are and I said you are looking at someone that's trying to scam my account call the police and to my surprise they did so let's talk to to the police officer next and find out what exactly is going on I'm on hold with the police they have a person trying to cash fraudulent checks on me I think in Ohio right now [Music] hello I'm sorry what did you say oh hello officers yes I can hear you fine hi uh I have a text here and I was wanting to buy it by you yep and hear from you it's a cashier's check for from Home Federal Savings Bank yep does that sound familiar that's my bank I didn't write a cashier's check okay do you have any idea how they would have got this check I don't know who is it do you have a name Whitney Davie Whitney Daddy what is it for something about internet sales or something it says uh well she said she sold clothes but I don't see anything on the cashier's check for what it's for no absolutely not absolutely not sold clothes she sold clothes to us so she said I bought clothes from her and I sent her a check for fifteen hundred and ninety five dollars yeah no not a chance it's not even close to being accurate well sir I'm going to prosecute um and I just need to get your information here for my report uh her name is Stan uh can you can you tell me your last name because I don't know why I don't want to butcher it genetic g-e-n-a-d-e-k I would go to your bank and ask for anything you can and then also tell them that your account has been tampered or hacked or whatever and they'll they should close out your account and give you a new one oh geez okay well it's a weekend and the bank's not open so there's uh that's going to be difficult to pull off can you log on to your bank and put a put a stop on everything I guess I will have to do that yep that's the only thing I can think of okay those Banks also have a after hours number but I'm not too I'm not familiar with your bank and this is they got this they gained access to my account and they they created a cashier's check it looks like this makes no sense to me I don't even know how that happens I have no idea either but they they attempted to cash it and it's over a thousand dollars which makes it a felony and that's uh they're trying to cash a check which is also a felony so they're gonna he's gonna see the the questions of this one so and and she's located where in Ohio [Music] Ohio and your name is and how do I get a hold of you if I have to get a hold of you about anything sure all right thank you thank you sir I'm sorry go ahead what will happen is when I get this report done and I get her off to Jail uh a detective will see the report tomorrow and they'll be a detective assigned to the case they should be able to afford you to you okay okay thank you all right yep thank you thank you bye [Applause] it's non-stop they're at it again I I just I'm at a loss for what to say I don't know Gracie if people worked it as hard at real jobs as they do at ripping other people off this world would be a heck of a lot better place I hope you guys are staying safe but I've got to take some extra precautions now obviously um I'm gonna protect my property I'm going to Tech protect my accounts I want to hear from you guys what do you guys do to protect yourself I really I need help because this is I've had them I've had them wait outside my house and uh steal from me right in the right in my driveway rip stuff right out of my driveway I've had him go after my account there's just been uh it's just a continual uh ongoing basis so I think I'm going to amp up my security here amp up my security up north and um well let's just let's just see what I got let's let's just go sad day okay guys here's exactly what they're doing I talk to my bank and they broke it down for me in black and white what these scammers are doing is you write a check out I didn't write this check to Kevin Morris never typed it up let's say I wrote it out to Caterpillar equipment for parts and services for 30 bucks they whitewash over caterpillar equipment they whitewash over the thirty dollars and they whitewash it out here and then they type in whatever information they want including the date the only thing they save is your account number your routing number and your signature sense that I've since I've released this video and talked to that police officer they've attempted over seven other times to what to deposit whitewashed checks on my account and it's not scammers breaking into your house and stealing a check when you hand this check over to Caterpillar equipment it can be anybody that can see your check from that point forward it can be any of the mechanics any of the service technicians it can be anybody that carries a check from one point to another it could be the people at the bank my bank actually told me it could be any of the tellers at the bank it could be anybody down the line that can physically pick up your check has the ability to whitewash it and scam your account the only way to protect it is to keep an eyeball on your account every single month to make sure that nothing gets through one of these checks actually did get through because we didn't catch it in time but let's get into the rest of the video all right you guys we got a new delivery let's get the ASV fired up the truck moved out of the way blah blah blah blah blah let's get ready because this guy says he's on the way and I need a set of forks to unload his truck I am sick of two things snow and thieves So today we're gonna try to get rid of both the truck that delivers toys is here and the bigger the older you get the bigger the truck gets that delivers your toys all right kids let's see what we got under the wrapper foreign now this looks like one they meant to build do you guys remember I bought a different snowplow Bucket from the same company and it basically was janked the bath was wrecked was missing some stuff I did not want but look at this one you guys tell me what you think of the quality of this one so the on the last bucket we still we still got to hook this one up but on the last one this back bracket wouldn't allow me to connect into my my skid loader now this is by Raptor it looks like they've got so now we can see through the back this whole area was solid on my other one notice this also has a bolt-on Cutting Edge the other one didn't have a bolt-on cutting edge so these are a few of the things I specified when I ordered my new bucket so let's uh let's see how she fits onto the ASV and let's get rid of some of this some of this crap back here we gotta start cleaning up I can't I can't even get to my backyard because of freaking snow all of that so let's get let's get her hooked up [Music] oh oh that's a big bucket that's a big boy I like the big boy she said that does look sharp though doesn't it you guys that ah that looks good on there yeah all right let's get to moving some snow now all right you guys the first thing we're gonna do is unbear your garage and try to get our parking spaces back there back first things first we're gonna get rid of this treacherous ice right there [Music] thank you [Music] [Applause] [Music] [Applause] [Music] foreign [Music] deck since this fall I guess there was some carpet underneath there kind of looks like it'll be okay though right I'll just stick it back together the wife will never know well there we go you guys that's all better now right I don't think the wife will notice at all right let's go up to the front of the house we haven't made any trouble up there lately thank you [Music] all right so we got hit by thieves another time here's that again we got oh this thing this time they're stealing checks this is the No No No I get that stand but how many are we up to now three three but do you know what they're doing with checks now take them and wash them and then type in everything you know that yeah I've tried to do somebody tried to do that to my account really they've done one of your checks they really yeah because they did it they did it three times in my account but they were they actually they have attempted it closer to five times with my account but they actually got one through one one of the checks went through and I didn't catch it in time so I actually had to pay the freaking bill they type they'd watch them when they type the name and you you know about that because somebody tried to do the same thing with and do a picture and send it all right guys let's crack open a box at one of these security cameras and see what it actually looks like inside and set it up from start to finish just to show you how easy it actually is I love these security cameras I actually am a long time user a couple things about them is they are a true wireless security camera you don't have you don't have to plug this into an outlet you don't have to do anything these right here that's the magic now my other one has a solar panel on the top of it I can hear everything I can talk to him if I want to how's that for picture Clarity you guys that's insane that's why I like these yuffie cameras The Clarity on these things the ease is set up everything about them is just so seamless all right guys I want to just show you a live shot of what the yuffie camera actually looks like here it is outside my window and here's the yuffie camera The Clarity on these things is insane the camera we're looking at right now is actually the s330 and that one is a true wireless camera I have no monthly fees it just runs off the internet in my house the solar one that we are looking at that I'm looking at installing does not require internet in any way shape or form so that thing will I can throw it out into the middle of the woods and run it but you do have to have a SIM card that powers it but let's go outside right now I just want to show you where I've got it hooked up and how easy it is to install camera we were just looking at is right there and there's no wires it's not wired into the house it's nothing it's two screws boom boom into the wall and you can put it anywhere you want and that camera has not been touched since since last year and it's charging and powering itself just off from whatever sunlight it gets every single day of the week it's never been taken down or recharged ever It's amazing And The Clarity even nighttime vision is good on these things now I'm gonna hold this for two seconds one two welcome to UV security connecting to the network please wait I'm legitimately cracking this open and firing it up so you guys can see well the beauty part too while we're waiting for this to do whatever connection now I can take this solar panel with this cord and I can put the panel around to where I can get some sunlight and the camera can be where the camera back backyard yep optimal battery life will fully charge it up four minutes and we're done now I can just take this screw this into wherever one two screw it in hook this up to the back take this little part here screw that in to the back there my camera is mounted or my solar panel is mounted same thing for the actual camera and I'm done I've got another security camera set up but that's it for this video I hope I want to hear from you guys what do you guys do for security there goes one of my Securities my Stack Up security systems right there sunoka yeah big dog big dog big bad dog big dog so got plenty of security so if anybody does come snooping around I can open up a door and say go get them have some fun din-din is served but that's it for this one you guys hope you enjoyed the ride hope I don't get scammed anymore I hope you don't get scammed and if you do get scammed let me hear about what you've come across and how you've protected yourself because they're constantly coming constantly if these guys would just work as hard at getting a job as they do it screwing people over man they could be really successful but that's it for this one God bless go get em you guys see you later

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