I got a call from bank Scammer – India

I got a call from bank Scammer – India


Hi guys. My name is Vaibhav Arora … and…. A Couple of days back, I got a call.. So, as soon as I picked the call.. The caller said that he was the
bank manager from my bank. As soon as he said this,
I understood that it was a scam call… but.. I then tried to talk more about how they dupe people. .. and that guy.. the guy candidly shared a lot of information on this. So, coming up ahead is the actual recording. In the first 5-10 seconds,
he says he is bank manager from my bank.. ..and after that.. you will listen to the recording but.. whatever the scenario is, be careful and.. Be smart to not fall into any such traps.. … since the time I am working… people are reporting us..sir.. So what’s the idea? You ask me my ATM pin.. I tell you the pin,
Then you dupe me of my money. .. I report this..
Then the cops come after you.. How do you want this to go? Huh? How do I do this?
Should I report your number? Then let the police do its job
How do you want me to do this? no..You do as you please, sir. ok? Nothing is gonna happen anyway.. Are you calling from Bihar? Yes sir, I am calling from Bihar but there is no point in reporting me. .. this work.. Why dont you earn honestly?
Why are you committing fraud? When the whole world is committing fraud, then why not us, Sir? You say you are going to report.. You said, you are the bank manager.. At least be smart about it..get my details..
..if you want to fool me.. If you got me, doesn’t mean no one else will be fooled.. I manage to deceive lots of other people every day. hmm.. ok.. Fair enough. There are others
who would fall for this. So, how many people do you defraud every day? Approximately, 10 people every day. ..and how much money do you get to earn on an average? ..whatever is there in the accout.. …who are these people?
Seniors? Females?.. males?.. is there any kind? Everyone.. all of them.. Everyone gets fooled? Every kind. There is no type. In fact, I recently defrauded just now.. -How much money…
-The guy works in ITI.. he is working and studying.. even he fell into this as trap well.. how much ??? I took out Rs. 17,000
from him… oohhkkk… So, it’s not only the uneducated or educated…
Anyone can fall into this Now, you are saying that you’re going to report this to the police. Do you think that’s gonna change anything? Police will ask you for Rs. 10,000 just
to even consider filing a complaint.. Will you really spend INR 10,000 on
chasing someone like me? there are a lot of problems..sir.. -Okay let’s forget about that. Now that we are friends, I won’t tell the police. but just for my understanding.. How many people make these calls? How many are in your team? -People from all over Bihar are doing this.. Even in my team, there are roughly 70 to 80 people.. -70 to 80 people working on this all over India? .. Yes Yes.. No, 70-80 people only from Bihar. But you’re making calls all over India, right? -Absolutely. On an average, how much money do you make everyday? It depends on luck honestly, who we are calling.. Like today, I managed to get seventeen thousand rupees. Seventeen or seventy? -Seventy. Oh. So what is your share in this amount? I get about sixty.
They deduct about ten percent. So, sixty thousand rupees
directly into your pocket? -Yes.
-Per day?! Yes. Who gets the ten percent? It goes to the people who give the information about who to call. It means you’re working for someone, right? No, I am working for myself. -No, I mean there must be some
organization that had hired you. No, I do all this by myself. But you must have learnt this process from somewhere. -It’s not very difficult. Even you can…
-And the money that you get, Do you withdraw it as cash, or something else? I take out the cash sir. -And you withdraw from Bihar only? -Yes, absolutely. And how does it… It involves fake bank accounts. -So, if you get the account number,
are you good to go? No. The money that we manage to get from the people.. ..is put in a fake bank account. Fake accounts are used. And under whose name is the fake bank account made? It is under the name of that same person over the call. See, there are many idiots who trade
in their account details for money. Okay. See I agree with
what you are doing. You’re getting Rs. 60,000 per day.
You’re doing what’s right for you. That is true sir. I am not judging you morally.
You might have your reasons. (Inaudible) I am just curious about how you’re
getting these fake bank accounts. Is it like you open an account,
put money and then you close? No, the manager also gets his cut.
It works that way. Oh, so the bank manager gets
the commission as well? -Yes Is he/she getting paid by you
or getting that ten percent? From my own pocket only. -Okay. Under who’s name is this bank account?
Is it totally random? It’s totally random. Just need to pay a little,
say, Rs. 2000-3000 more for it. So, these people must be unaware
of their accounts being misused. I have 3 such fraud bank accounts. So where do these people with the
bank accounts belong to? It doesn’t concern me.
The manager makes the accounts. So, you have an understanding
with the manager? Yes, I do. That is how I get it done. And, how frequently do you withdraw money? I withdraw as it comes. So when you get the money,
who gets the ten percent? -I give it to the bank manager only. -Is it for the manager?
-Yes. And what bank are we talking about here? It can be any bank. Does every bank manager get this type of commission? Only those who we have an understanding with. -Then you must know all of them.
-Yes sir. And how do you get all these
phone numbers? We get them from the internet. Sorry, there is another idiot calling.
I will talk to you later.

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