Rinoa Poison: Scambaiter

Stream Timestamp [00:23:14]

JC vs Justin Atlee & Michael Shane & Jeremy Smith — McAfee

Refund Amount: $299.99

Scam Amount: $19,700

 

There was a charge of $299.99. Justin Atlee was from the Fraud (Fart) Protection Team. They connected the computers. She received the cancellation form. Her transaction ID was CHASE-BK7203647 to accept the refund. But she got an error. Justin said that Michael from the direct refund service terminal would call us back. Justin hung up on her.

 

Michael Shane called. He said that he was the Head Refund Manager for the Fart Protection Team of Geek Squad. Michael went into much detail with her as to what constituted a personal versus a business transaction. If she did the personal way, she would get all of her money and not a penny less.

 

He asked if she was married. She said that she wasn’t. She said that he is young and dumb…”like you have to fall off your bike to learn sometimes.”

 

The refund would be in two parts. 1) $200.00 and then 2) $100.00

She asked if we should do the $100 first. (huge SIGH from Michael)

She saw the blue update screen. He asked her to login to her bank to see if she got the money.

Oh no! He said that she forgot the decimal point and received $20,000 into her account!

 

JC: Oh no, it’s my fault! This is an old keyboard with sticky keys… sometimes it’s going on the train ‘Choo Choo.’

 

He totally understood. He would find a way. (We heard JC sobbing in background.) He opened a notepad for her and showed:

$20,000 less the $300.00 refund = $19,700.00 she owed

 

JC: Stupid Keyboard (can hear banging of a keyboard)

She was worried that she now had to pay 30% business tax. She was very upset and crying.

 

He asked how far her bank was. She said it was a couple of minutes. She was not supposed to say anything extra to the bank. They were a team… like David and Goliath. She was to withdraw $19,700 in CASH. He asked her the reason she would tell her bank. She said, “for Michael Shame the Head Refund Manager. It was a bad blunder and I have to repay a grave debt. This is an urgent and massive blunder.”

 

Michael said that she had to tell the teller that it was for a personal excuse. She was not to cry… she must smile and be confident to the teller. He would come with her on the phone to her bank. She splashed water on her face. She was crying A LOT.

 

JC was in the blue car and it would take 5 minutes to get to the bank. Could he tell her a happy story? He didn’t know any. Couldn’t he give her something to believe in or a distraction?

 

She asked him what music he likes. Has he heard of the country singer Toots McGee’s hit “Tooted on Some Beans”? Toots sings about heart break and farts.

 

JC went into her bank. She had to fill out forms. She said it was for home improvement for Bob the Builder, who wanted cash. They gave her the cash in an envelope. The bank people walked her into the back room, counted it all out, and put it in an envelope. She was super nervous. She almost started crying. She could send the envelope of money to him.

 

He texted her “hi.” She texted back “hello.”

He wanted a picture of the cash.

(We heard him eating something… He said it was brown bread.)

She told him he could chew grass or tree bark.

 

He wanted a video of her counting the cash of $19,700.00.

 

JC sent him a video but he didn’t get it. He told her to come back home.

He had her look at her computer screen. There was information for a Bitcoin Depot near her house. He told her it was a virtual way of paying. He told her she could keep an extra $200 and send $19,500 back through the bitcoin.

 

A discussion was had about dogecoin and bitcoin. She told him that she wanted to do it tomorrow. She had to take a nap soon. She was exhausted from the crying he made her do.

 

The system was updating again. She wanted to check her account. He told her that he was explaining something to her and she would be allowed to do it after.

 

Further discussion of dogecoin and bitcoin ensued. She didn’t want to use her driver license in the bitcoin machine. She just wanted a refund and the keyboard made a stupid mistake. This was very difficult for her and she was crying again.

 

He said that there was another option… Target Store. JC said that she likes Target as they have fake plants that can really liven up a room. But he really should go and buy the plants himself as the shipping alone for plants would be a lot. Michael said that she could send the $19,500 through the Target store.

 

Michael said that his Senior Senior Senior Supervisor on the floor will guide her once she was in her car.

 

Boop.

 

Jeremy Smith, the Senior Senior Senior Supervisor called her back. She explained the whole situation to him. He said it was okay if we called him “Germ.” He understood her not wanting her ID to be used.

 

JC asked if she could set a complaint against Michael Shane (Shame). He had her record her Complaint #74062:

 

“My name is JC. I was speaking with Michael Shane, the Head Refund Manager. He has been working there for 1 1/2 years. He is part of the Fart Protection Team along with Jason Atlee, Fart Protection Team with Geek Squad.

 

When transferring money to me, we had a mistake where a large portion of money was sent to my account…roughly $19,700…if that makes any sense. Michael began to be very cruel, very manipulative. He made me cry. He was very angry and very bitter. It was not a normal conversation. He had me drive to my bank to withdraw all the money in cash, screaming at me. He burped often and was very disrespectful. He was chewing on bread. He was making smacking noises. I asked him nicely to stop. He said he was hungry.

 

Before I got home, he asked me to take several photos and was never satisfied. Then he wanted a video but I didn’t know how to do it. He yelled and screamed at me and told me to come home.

 

He is chewing on more bread and more bread. It’s a nightmare…a bad, sick dream. He must have had a whole loaf.

 

Then he wanted me to go back out and deposit all the money into dogecoin and bring my

1. I didn’t want to put my private matters into an ATM machine.

 

That is when he decided to call you, the senior senior senior supervisor. I am just exhausted. He is a horrible employee. That’s my case. Here we are.”

 

Jeremy: Thank you very much for your statements. The Audit SSE will check it and register a complaint.

JC: Do you think he will be fired? Does he bring in a batch of bread every day? Will I get an apology?

Jeremy: You will get an apology once the audit is checked. Now go to Parkside Market where there is an ATM coin machine.

JC: You Turd! Didn’t you listen to a single thing I said? I want my privacy to remain intact.

JS: I am working on it.

 

After a long pause…

Jeremy: Are you having fun, you “witch” on Twitch?

JC: You were searching a very long time… (we could hear Rinoa’s voice from stream repeated in the background. He found her.)

Jeremy: Yes, and I just found you!

 

JC: There is a scammer among us. I wonder if he had to sit through an ad break before he could do it.

 

Jeremy continued to converse via notepad. “How’s life going on bro?”

 

JC: Thank you for finding me, scammer. Stop scamming. Hope you stop scamming and get a real job.

 

Total Time Wasted: 3hr 29min 16sec

 

 

Stream Timestamp [04:03:07]

JC vs. Paypal

Re Invoice #934055373 in the amount of $360.60

She was charged $360.60 for a bitcoin order on PayPal. Did she wish to cancel? Yes.

OK, canceled.

Boop.

Total Time Wasted: 1 minute 10 seconds.

 

 

Stream Timestamp [04:07:38]

JC vs Alex & Justin (Shrek) (Wreck) Reck & Daniel Walker & Andrew Johnson — PayPal

 

JC received notice of a 36-month service trial for ultimate antivirus subscription for $600.23. Invoice #FTS3768239633

 

She believed it was fraudulent. She had not used her PayPal account in 7 years and believed that it was deactivated. Alex assured her that the account was still listed as active. She had not shared any of her details.

 

Alex said someone was using her account, that he can see on October 6, 2023 in North Carolina with multiple logins. Alex was speaking VERY fast. JC told him to breathe.

 

He told her to go to the PayPal website to deactivate her account. He had her check by entering her login and email. She said it was asking for a password. He said, “then it is an active account.”

 

Alex connected us to a technician… Justin Reck (Wreck). Justin asked if she had ever heard about Google. She told him that everyone knows about The Google.

 

He connected her to a 24/7 cancellation portal. He gave her a super-secret code to enter. He also said that she could give him a nickname… Justin Shrek. “Sure thing, Mr. Justin Shrek Wreck.”

 

JC got the Paypal cancellation form.

Justin: When you done, ask me out.

JC: Well, I would rather not.

Justin: Ok then.

(choding)

 

Shrek had her enter the information in the cancellation form. Amount $600.23 and date 10/12/23. Reason: “cancel this account and give me da refun.”

 

Suddenly she was not speaking to Shrek. “This is not Shrek.” She asked who it was. He said, “You have been transferred to Daniel Walker.”

 

He asked if she got any notification from her bank?

 

The computer was updating again. Daniel had her enter ADFG1169. He questioned her bank… “Is it a local bank?” She said, “Yes, and it’s the one linked to PayPal.”

 

JC: Is it supposed to take this long?

 

She was told she would get $100 in a first deposit and then the 2nd deposit will be $500.23.

She told them to send the $500.23 first and then the $100.00. He told her that they could not do it that way.

 

We were transferred to Andrew Johnson, the senior. Andrew was not a partner, but he was an employee. Andrew was very touchy and didn’t like being called an employee.

 

He said he would do the process for the refund.

The software was updating. He asked if anyone else used the same bank and if it was a local bank with a local branch. She told him it still exists and there is a local branch.

 

JC notices that there was a $10,000 transfer in her account from savings to checking. He doesn’t know anything about that.

 

Suddenly Andrew said: I am not understanding… your voice changer is bubbling… like sometimes it is not working.

 

JC: Were you offended that I called you an employee Andrew Johnson? Maybe you are the president?

 

The software was updating again. Boop! JC hung up. He was a strange fellow. (He was showing her bank transactions on the screen.)

 

MelonBuddy Translations Throughout the Call:

What is happening there?

This looks weird, bro.

Afraid of a reverse connection

You do it will complete.

She is fooling us.

 

Total Time Wasted: 44min 40sec