ECONOMY & WORK
MONEY 101
NEWS
PERSONAL FINANCE
NET WORTH
About Us Contact Us Privacy Policy Terms of Use DMCA Opt-out of personalized ads
© Copyright 2023 Market Realist. Market Realist is a registered trademark. All Rights Reserved. People may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.
MARKETREALIST.COM / ECONOMY & WORK

Police Officer Turns the Tables on Phone Scammer in Hilarious Encounter

The scammer asks Captain Ann Stephens to verify her address and email address and crosses the line when he asks to verify the last four digits of her SSN.
PUBLISHED MAY 8, 2024
Cover Image Source: Scammer got outwitted by a police officer | TikTok | @tjsssmp
Cover Image Source: Scammer got outwitted by a police officer | TikTok | @tjsssmp

Scammers are increasingly asking individuals for their Social Security Numbers (SSNs) and their bank account information over phone calls, which is quite concerning for legal authorities. Fraudsters pretend to work for government offices, banks, or utility companies just to make these calls look real. But in this one amusing case, a scammer calls and threatens a police officer.

A user with the handle (@tjsssmp), who posts about scams and hacks, shared a video that amassed 1.4 million views. The video starts with a scammer asking Captain Ann Stephens to verify her address and email address and the last four digits of her SSN. At this point, Stephens informs the viewers that they must say a clear 'no' to such fraudulent asks. After she refuses, the scammer threatens her by saying, "the Social Security Administration and law enforcement agencies have found 25 fraudulent bank accounts opened and using your Social Security Number to commit a fraud of more than $10 million." 

Snapshots from the video. Image Source: TikTok|@tjsssmp
Snapshots from the video. Image Source: TikTok|@tjsssmp

Stephens posted the video on Facebook to warn the general public about such scams. Stephens asks the scammer to transfer the call to his senior officer who directly asks her, "How many bank accounts are originally owned by you?" After recurring denials, the senior officer then warns her that if she doesn't do as asked, her bank accounts connected to her SSN will be suspended. Stephens has already outsmarted these scammers and just to play with them, she asks, "Could you tell me the criminal charges?" The scammer replies, "There are two, first is drug trafficking and the other is money laundering." Stephens then plays her last move where she says, "That's better than 25 that the first guy told me were out against me" and the scammer hangs up the call.

Snapshots from the video. Image Source: TikTok|@tjsssmp
Snapshots from the video. Image Source: TikTok|@tjsssmp

Viewers were stunned by the audacity of the scammers in their threats towards the police officer regarding legal actions. The comment section was inundated with similar experiences, while others offered advice on how to avoid engaging with such fraudulent calls.

@Sabrina J commented, "I thought it's only my country that’s getting scammed. Apparently, it’s all over the world. Madness." @pocketbabes2023 commented, "There are legal enforcement agencies involved in this case. Indeed, you're talking to one right now." @Nyan Lifestyle commented, "That’s crazy, they got the taste of their own medicine. Hands down to the police officer." @Cia Henderson commented, "I love these scammers. I make up all the info and they are still able to verify me. I once said I'm in county jail with my lawyer."

@D.A commented, "If I could answer to 'don't blame us if you loose money,' I would say well don't blame me if I arrest you."

Screenshot of a comment under the video. Image Source: TikTok|@tjsssmp
Screenshot of a comment under the video. Image Source: TikTok|@tjsssmp

@msjackson612 commented, "My phone will say potential scam so I answer in different languages. It was a real call once but I committed for like a minute before realizing." @RosaAngela commented, "I had a call like this once, the scammer stopped at one point and said 'Why have you done this?'" @TrthBTold commented, "This is happening because US businesses outsource their accounts without out info & they need to be responsible!"

Screenshot of a comment under the video. Image Source: TikTok|@tjsssmp
Screenshot of a comment under the video. Image Source: TikTok|@tjsssmp

@tjsssmp Phone Scammer Gets Scammed by Police Captain. #scam #callcenter #india ♬ original sound - the scam show

 

Follow the scam show (@tjsssmp) for more hack-awareness videos.

MORE ON MARKET REALIST
The two came up with a brilliant invention for anyone who finds it difficult to relieve themselves in the wilderness.
3 hours ago
Samara Leilani who won a brand new Nissan showed that things aren't as they appear on the show.
4 hours ago
Students supported him to get on a flight to Los Angeles for an audition that changed his life.
1 day ago
She shared a video that demonstrated how she got fed up with the slow-moving line at Walmart and decided to take action.
1 day ago
Celebrity Week on "The Price is Right" allows celebrities to play games that the show is known for.
2 days ago
She saw that the woman taking instructions from someone on the phone and noticed something was wrong.
2 days ago
The moment became unforgettable for audiences, and the presenter was appreciated for his recovery.
3 days ago
Even without the raise, Oliver remains one of the top-paid faces on American television.
3 days ago
The story resonated with thousands of fans who made sure to set things right for the hardworking man .
3 days ago
After O'Leary and Rodriguez made offers, Cuban also joined Greiner to make an offer.
4 days ago
The Home Depot staffer requests the individual's tax-exempt number, which the individual declines.
4 days ago
She also called out Walmart after describing how she was feeling about wearing unwashed clothes.
5 days ago
Like any struggling young actor in the 80s, White was looking for any opportunity to appear on TV.
5 days ago
The man bought three tickets but left the last one at the counter and the man on the counter just checked it out of curiosity.
6 days ago
Perry's comments about splitting bills and the women being the breadwinner did not go down well with many.
6 days ago
The woman finally asked for help from a worker at Walmart and found out more alarming details.
7 days ago
Walmart worker confronts the return scammer, sparking a viral debate on ethical consumer behavior.
7 days ago
She was only offered $6,600 as a “goodwill gesture” for being the winner. 
Dec 6, 2024
The man from New Jersey bagged the reward when he was in the studio just as a member of the audience.
Dec 5, 2024
Viewers were left scrambling for an explanation until the glitch was fixed during a re-run later that year.
Dec 5, 2024