You Guys Are Seriously THE BEST KZfaqrs! :D

I'm gonna enjoy this!!

Many business register in Delaware since its incredibly easy and doesn't require much personal information compared to other states. Also good for tax purposes which is why these places exist that are virtual offices

What is strange is that Bus drivers are payed well

You guys should wear suits. You would be MUCH more intimidating! (and wear some "Agent Smith" FBI sun glasses TOO!) Sorry to say but you guys are dressed like slobs NOT investigators. Think about it?

You are so right Ashley, I love it very much, it's well done among themselves

Deyo collabs with Rinoa Poison. Hilarious

It’s awesome. I mean pleasant trilogy jim browning karl rock it’s insane! Lol

I agree with OP!

Same me 2

OMG!!! Your comment really hit home for me!!! Our government sucks!!!

@WinGate Mose I still don't understand why our government does hardly anything to stop these scammers.

I harshly like to think the govt was paid to not interfere

@@thisemptyworm4677 Hey, i wouldn't be surprised!! Today everything seems to be about money, even if it means harm to everyone...... SMH!

@@thisemptyworm4677 That's how scammers avoid getting in deep trouble in India, the police in India are so corrupt, if the scammers pay them a large sum of money, they are left alone.

Let's calm down a little. His life doesn't depend on Alexa lol. Geez. The scam is awful enough, there is no need to over do it lol

⁠@@skyt5050 his life very well could depend on Alexa. He could use Alexa as an emergency device to contact people, turn on and off vital equipment, raise and lower his bed, turn on air conditioning, lock the front door, etc. Don’t assume you know what it’s like to be disabled, if you’re not,

Unless it's a daddy daughter marriage.

The mom also denied knowing who Balwinder was, while the grandson said he lived there.

I was gonna cmment this too

maybe the husband is dead...

I doubt there is a grandfather. Balwinder is the kids father and the womans husband. The text message from him practically proves it. Trilogy were taking everything said as the truth. Scammers dont volunteer the truth.

So good! 😁 Loved the Peter Piper & the pickled spiders part in PGs vid!

Just saw Pleasant Green's vid, watching this now, and heading to your channel after this. Scam-baiting easily lends itself to the best collaborations regarding creativity, entertainment, and actually helping people, no other community can touch that. Keep it up, man.

Yes crazy

I have a crazy thought mom and son look very nervous Iam wondering if Baldwin in fake name I won’t be surprised if it actually turns out to be them

Unrelated but Jesus loves you Have an amazing day stay blessed

I’ve been following a story in which the lawyer’s “office” is a UPS Store.

@@beaudure01 what’s the story? I’ve been bingeing Eleanor Neale True Crime vids recently. The way she presents the stories is fascinating...she relays it like a mystery, introducing each character as though they could be either the victim, killer, or a witness/survivor...really worth a watch!

This is not, in fact, next level. It is an extremely common practice in the business world, with over 875k+ businesses, including Facebook, JPMorgan, Google, Boeing, McDonalds, Walmart, and more, all registered at a single address in Delaware. It's called a Delaware corporation, and you can read many, many articles about it on the internet. It's been commonplace since 1899.

@@wrightclick right. The use of PO Boxes as Suites is common practice. The story was about something I considered to be a step above the common practice.

@@OtterMunchy No. The thing talked about in this video is ALSO common practice. Google: "Delaware corporations". Over 1.5 million businesses are registered in virtual offices in Delaware, including 857k+ at just ONE location that looks exactly like the one in this video. Yes, PO Boxes are common. So are companies (both legitimate and illegitimate) registering their "corporate headquarters" within shadow buildings in the middle of nowhere Delaware. Companies including Walmart, McDonalds, Starbucks, Google, Facebook, JPMorgan, Berkshire Hathaway, American Express, Boeing... the list goes on. Even El Chapo has an illegitimate Delaware corp. If you're a business in 2022 that serves customers across state lines, you're probably registered to a virtual office in Delaware.

props to you!!! wish more bankers were like you

60k??? From what

Fake comment? Lol

Ppl are just dumb sometimes.......

@Mohim Brood 😆 🤣 😂 fake comment? rightttt. I can send you my nmls number if you want that? Anyone can look up that info. It's public info. Since you most likely dont know what that is, it will tell you everything you need to know about me within my job. You'll probably wanna delete your "fake" comment after for being proved wrong. Unless you just want to 1.) save face and act like nothing. 2.) Act like you "dont care". 3.) Have some cheezy attempt at a clap back. Or 4.) you can act like you didn't see this comment directly to you and try to avoid everything 😂😂🤣🤣😅😅😆😆. Lemme know.

What's awesome, is that they all have different styles and skillsets, and they really do compliment each other. Working together now, they are closing the walls in even more on these vile scammers.

🤩yes they are!

wonder why kitboga isn't kicking it with these guys though

@@hamontheram true, I feel he’s more entertainment/comedy side of this crap though if that even makes sense

@@hamontheram he hasn't said as much about Trilogy explicitly, but he's vaguely discussed popular scambaiters who take things too far and wind up occasionally hurting innocent people. i can't imagine who else he'd be talking about lol i wouldn't get your hopes up for a collaboration.

Op has a good point!

And maybe reading some books about interrogation & criminal psych

Yes!!!

yes that’s so true, would make them literally unstoppable

@@luxlisbon7979 True! Seeing as one of them already looks like a mafia dude, having that stake-out and questioning would make them unstoppable!

Why take your computer to a repair shop?

Dummy,🤣

@@Social_Den its an elderly person ssshhhh...

@@xkillsgodz2322 the same goes for you

@@secondace9495 OP never said his/her age. So I’m assuming it’s like a 30 y/o, but yeah sorry for “assuming”

Is there a part 2? I can't find it

@@Frxnndd7I don’t think there one.I looked too but no success.

Trilogy media aren't the police so it's not the same situation.

Getting a lawyer is not a sign of guilt.

@@jf9457 The letter wasn't for her and was to be given to the owner of Bostoy...... So why would she give the letter to her lawyer ??

@@jbarton6 They're just a virtual address company. People wanting to set up LLC's and companies within that state just pay them to receive mail for their company (which is why the one lady asked if they were being 'served' as they also serve as the legal point of contact for the company) both of them had no idea what was going on except that Bostoy was, in fact, a client of theirs, which is why she'll give it to their lawyers who will then pass it on to Bostoy. That's why they also asked them to leave, as they don't want to make any comments about a company that they have no idea of what they engage in. I have an LLC and receive mail and state documents this same way. Bostoy is just a company most likely operated from India with a legal 'shell' in the US/Delaware.

IKR why would she need a lawyer if she isn’t involved? 😂

It's not telling at all. Someone starts snooping around MY business, lawyers would be involved immediately, especially if I have fiduciary responsibility to other entities, like an operator of a virtual office would. No one's going to do business with you if they know you will casually tell everything about them to anyone who asks. It's no sign of guilt. Not talking to police, not talking to reporters, getting legal advice, those are things EVERYONE should be doing, regardless of guilt or involvement. You never know if you'll incidentally say something that will unwittingly implicate you in something. I find the attitude in this thread very worrying, and everyone should be concerned about the willingness of some to jump to totally unsubstantiated conclusions. "Why be worried if you have nothing to hide" is something people who want to smear you with dirt will say. Just look at this video... "this building is shady AF"... uhm, what? There are tons of buildings all over American cities that are half empty and not utilized. There's nothing shady going on. Someone owns the building, and is renting space to a virtual office company. That it doesn't have full occupancy (at least appears so), isn't shady at all. The economy sucks these days, if you haven't noticed, and the building looks rather derelict in places, so maybe the rest of it is not safe to occupy, or is being renovated? OMG, so shady!

great idea

@@MichaelCheng628 , yeah man that's a great idea. LOL

That’s a great idea!

ganganaaga deep singh = gs computer services, it seems to be his dad and the name is his sons. I did some research, sorry abt the spelling mistake in the name

Great idea mikael Jugo.

Same. And there are some that are getting out of hand like threatening me.. I've had gory pictures sent to me by people saying i need to pay them to not end up like the people in the pictures and videos. And they are common since right after it happening to me the very next day there was a news report on TV explaining how some people in my city where falling for the scam.

Armchair video expert 😂😂

Does every big city have scam investigators? Would be interesting to know. There should be some you would think. Maybe if one of the predator catches gets tired of their stuff getting taken down, theyd consider be one of you guys with the government?? They are so tech smart like all of you. It would be a shame not to get them on board with something new. Great video and all the time it took for you to get the information and travel.

The FBI stopped being The Bureau of Investigation when they started to be politically motivated.

@@theresaohman7187 What the heck is the "Cyberpolice" for then? edit for a more clear message: The cyber police I mean is the regular police but the online department. not China lol

What???

sadly the scammers (the successful ones..) know the law better than the police etc so know what they can get away with.. the KZfaqrs aren't held back by trying to ensure they don't cross the law (it seems).... it is really sad though....

apparently shes married to her father lol

@@FLYINHAWAIIAN37 Hahahahahahaha shut up

@@inayaisaac1824 i forgot the whole situation and tried to make it make sense without rewatching the video again

love to hear that you are fighting the fraud too. All luck to you in Uganda, I hope you are able to live a decent life and happy. You deserve it !

Sorry for you all.......

Let me reserve my comment shaa

Try travel to Africa 🇳🇬🇳🇬

Right! I noticed that too!!

Honestly, they are a virtual office. They probably have hundreds of "businesses" operating out of there. Some of which probably only pay 20 bucks a month or something. Im sure its pretty common for a client to get served with something ( remember, all summons servicing isn't about major lawsuits, it can be related to debt or child support or just angry clients who want a refund from a website lol)

@@spliffnotes8359 The coincidence was perfect though.

@@spliffnotes8359 Yup. The location itself has nothing to do with the business. They don't even care if the business gets shut down. They are an address in the corporate haven of Delaware. That's really all a company needs to avoid most legal issues.

They are a registered agent. They register the company in the state for the customers. People try to serve registered agents all the time. Sometimes people register their own businesses, so sometimes people serve those addresses. People wouldn’t normally serve a registered agent service, because they are knowledgeable on how these services work. Sometimes people aren’t familiar with the registered agent services in the area, so they will serve the registered agent instead of the owner because they think the registered agent is the owner. Large corporations either hire a service or have an in-house accountant or CPA register the company. This is just bizarre.

That's exactly how an employee of a registered agent / virtual office services provider should answer when served with a legal document for one of their clients. (That's effectively what Trilogy did when they started asking for private information about one of their clients and then handed her the paper.) To not do so would put them in breach of the contract with their clients and open them up to being sued. Remember, they aren't affiliated with Bostoy in any way. They're just providing a virtual office to them. This would be like blaming the post office for accepting packages from scammers. Virtual office providers have no idea what kind of activity their clients are engaged nor should they. They're simply a legal point of contact.

@@cefarix: So then they _are_ affiliated with Bostoy in a way... just _that_ way. Just enough to be their agent.

@@HelloKittyFanMan. They're affiliated in the same way USPS is affiliated with you because they deliver mail to you. Calling them an agent doesn't mean anything.

@@cefarix I was thinking more like a "Mail Boxes Etc" ("UPS Store" now) employee. Sure probably a legal address for someone. It's not their problem, and they can't respond with anything. Imagine if they did give the name, address, and phone number to the person responsible for Bostoy. They'd get sued, and their reputation would be fucked.

@@cefarix: Good, so I was right, thanks! And actually, calling them an agent _does_ mean something (if true): that they're an agent.

Ikr I'm eager to see what is going to happen next!!

@@avalillycooper7842 puzzle pieces in this story don’t all match up together. So many unanswered questions I have so I hope there’s a part 2 to this.

@@jeffvalentine9947 ya I hope that there is a part 2 as well

I hope you guys are not forgetting about this investigation. I need a part 2!!

Email trilogy!

Lol 😂

100% the SIDECHICK!!😂

agreed there's gonna be many more

That cracked me up. It was unexpected. 🤣

@@tuffyukulele lol 😂

personally i think they are ridiculously unprofessional, absurdly underqualified and preposterously ill informed

@@psims7342 what are u doing to work against the scam? Since you seem to know how professionals work, would you like to show us?

@@nickbrown2113 well, nick, its largely a common sense approach and if thats something you are lacking in then it wont make much difference whether i explain it or not, but i will be happy to provide a few examples of why they are so staggeringly unprofessional first of all, they make threats of violence if thats not enough to seal it for you, they also talk shit. eg another of their videos they suggest that they are taken hostage which is simply not true and if you still for some reason.....despite the first two examples.....think that these guys possess a shred of professionalism, how about that time they decided it was their job to inform a child molesters family what he was up to and the wife threatened suicide down the phone if none of those examples by themselves are enough to conclusively prove these guys unprofessional, maybe the three combined might cement it for you you cant seriously for a moment think that these guys act professionally, surely? hope i have helped

@@TomGeek1980 Ikr - especially since she said it as a question. Meaning she had the foresight to phrase it.

They’re all involved, that is definitely the scam HQ

@@TomGeek1980 they speak it but cannot understand sofisticated words as we continue the conversation or they cannot speak it fluently it's a way of them avoiding conversation or people

@@TomGeek1980 lmaaoooooooooooo imagine if they brought a fellow who speaks punjabi like what now

@@ShivamKumar-zf2lo Why are you defending the scammer? The son spoke perfect English. I’m sure if mom was totally innocent, she would ask her son to translate.

Hahahhaha!!! Good one 😂😂

Keep in mind that the biggest challenge in scamming people is to find a target that is GULLIBLE. Scammers often make grammatical errors and misspell words on purpose in order to filter out people like you who would notice the details. The scam is much more effective if the victim is confused and has a million and one questions which will be answered "later". Later never comes.

But that would make too much sense. Maybe Amazon gift cards aren’t as easy Use to get cash from. I haven’t ever heard the scammers ask for Amazon cards.

@@thebiggestposer8810 k i n d l y

And people who believe the scammers are not reasonable, logical and wise.

Why do you people have such garbage grammar

@@willankhatter English is my 4th language

@@rakly3473 couldn't care less

And they are also (Probably purposefully) bad at covering the faces and license plates of the scammers. That lady at the office was shown with clear pictures numerous times, because the blur did not follow, and the white car at balwinder had it's plate blurred the first time, but the second time it was not :)

@@JohnDoe-bd5sz who cares if they are bad at blurring the scammers faces

@@axtondragunov1784 I dont, i just dont understand why they do it at all, if they dont do it "right"

@@JohnDoe-bd5sz I think it has something to do with KZfaq TOS

I’m sure they have some spray at least hidden somewhere on them. Guns are a hot topic at the moment so I can understand why they wouldn’t do that, even though it’s their “right”.

You can also clearly see the faces of the two women and his face is completely unblurred at 34:00 and at 34:32 Honestly they to a real bad job at blurring faces

@@ladorablemonsieurolivierur9224 maybe that’s done on purpose

That's so stupid. Any kid would react the same, guilty or not.

@@Denverbroncos87 u both think this world spins on dreams and fluffy teddy bears This world runs on greed because money exists Wars happen because of greed hatred and because ppl don't care about anything other than money U think hes innocent i think hes the person who is behind the company Not the oldman and why doesn't it suprise me that an American is helping ppl scam Americans it all comes back to money

She’s involved with more than one scam. That’s why she’s set up in that virtual business space.

Oh definitely she was too quick to shut down someone bringing light to the shady stuff being ran from her building

Guys it's pretty standard practice. If you came in to my UPS store and started asking questions with no subpoena I would tell you the same thing. Leave, cameras are not welcome and refer to PR for comment, we do not comment to press. Standard stuff. Have you guys ever had a job?

I don’t think she is involved in illegal part of scam, but protecting the income she receives from the dodgy businesses renting her virtual office

You also have to wonder why the woman working there immediately asked if they were serving papers. It's as if that was a commonplace thing for them, what business would respond that way when asked very basic questions. That "manager" was probably the one running this money laundering scheme.

by the sounds of things that first girl had plenty she could explain if she were allowed. as for the manager, if you're running a legitimate business there's no reason to lock the door on these guys. explain your business, explain broadly how it works, no specifics about any one company that may or may not be "there", all perfectly reasonable information to request and receive. but to say "please leave", and lock the door? "we don't speak to the press"? how is that not suspicious as all hell? even if you're willing to give up zero information as a matter of privacy, you would think someone would still want to hear the whole story with all the details at the very least, if not then explain how they're in no way connected really to the companies they "house", if that is the case, but no.. really it's a specific choice to decide you don't want to hear about any potential wrongdoing, and the obvious reason for that is you're aware of it, and profiting from it either directly or indirectly. glad grandma got wise :) i hope whoever tried to scam her always has food that is either too hot, or too cold to enjoy.

@@outseeker all I'm saying is that you would probably get the same frosty response from most of these places even if they were totally above board. And it's not hard to understand why. They have absolutely nothing to gain from talking to the press at all. They aren't involved in the businesses they incorporate. It's kind of like going to the head office of the water delivery service a company uses and asking why their client has been scamming people. Its just not that kind of relationship. Some people seem to think this is like a business partnership and that's just not the case. It's a service they are providing for a fee. Should there be tighter regulations? Probably. Are the business owners acting how I would expect them to absent those regulations? Yes, absolutely. Now of course they could have been nicer and more professional. I agree with that. They could have explained to them what I just explained. Thats totally true but they would have come away with the same lack of information regardless. That's kind of what I mean when I say dead end. None of these companies are going to give what these guys wanted. And it was a bit naive to expect any different

@@justintime5021 idk i think if u went to a water distributor, with evidence, and told them one of their clients is doing illegal stuff, like taking payment to deliver water they never provide, they would want to know, and distance themselves from that client to avoid (further) tainting their reputation. maybe they have nothing to do with the illegal activity itself, but their name/brand is going to be relevant in any proceedings/news coverage, which isn't a good thing when the topic is illegal activity/theft/scamming. they do have something to gain by talking to the press, if they're innocent and genuinely concerned for the legitimacy of their business and those they deal with, they have reputation as a trustworthy/honest company to gain. particularly it would look very bad if you at any point try to claim you had no idea about any wrongdoing by your client, after someone had brought the matter to your attention previously- perhaps that is a reason to not want to even hear the story. then you can feign ignorance later when/if the swat team comes knockin'. in a case such as this where there is no physical product, and you're being told one of the clients you "house" is involved in misrepresenting themselves and basically stealing money from victims, to reply with "oh well they pay me and i'm not directly involved in their business so it's not my problem if i enable them" (expanding what they said a little) seems a very fully aware and dodgy response. i feel like if the scammers were costing the company that "houses" them money, they would be all over it, but because they profit from it, they'd prefer to turn a blind eye. i call that dodgy, as legal as it may perhaps be. i certainly wouldn't call it legit by default.

I agree with you

I used to work with a Mexican guy ( 2nd generation in the US) anyway he used to say that he didn't speak English to most all of the managers because they'd take advantage of illegals, which this guy wasn't. He spoke perfect English without any recognizable accent. When he wanted to. We used to joke about it while on breaks.

where can i watch this videos new episode?

That is not always true. I wouldn't say a word without an attorney in any legally dicey situation, whether I had committed any crime or not. Anything you say can be twisted and used against you.

You should watch a video titled "Why you don't talk to the police" by Regent University School of Law. Lawyers, police officers (at least one of them), and the supreme court all agree. DON'T talk to the police!

No it doesn’t, business use attorneys to ensure the nebulous business laws are difficult to navigate.

@@thebiggestposer8810 I have seen it. Great video.

I disagree because if the police takes me in for any reason, I'm going to wait for a lawyer before I talk.

It's not that much of Google's fault, the companies paid and google did what it promised, it's the same thing KZfaq does. However, i do wish Google had a form of tip line for scams and fishy sites.

They're getting paid money so they don't care. They totally have a team of people who will investigate every ads to see if their legit or not.

Most importantly when google cracks down on these scammers unfortunately what happens is t he "free" nature of the ads goes away Much like how KZfaq has demonetization, that tool was meant to prevent organizations like isis from being associated with advertisers, but once we cracked open the pandora's box of "advertiser friendly" to get rid of profiteering terrorist recruitment videos suddenly advertisers were willing to say "Yeah no I don't want to be around somebody talking about race or war or LGBTQ+ either" Once you provide the tool to get rid of the scammers, you've unlocked the ability for corporations to now control things.

@@SherrifOfNottingham Absolute nonsense.

@Faisel Butt That's not logical do, about Google.

Is there going to be a part 2 I wanna see these scammers get jailfucked

O̶b̨li͂͑̀vion Wal̵k̡er̛T҉A̡҉̛G̷̴ - well considering the text convo turned 180 and we were left on a cliffhanger, they have to some kings of closure for this.

tell me about it 😭