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The Perfect Scam

Archive Episode: The Credit Card Con Queen

The Perfect Scam

AARP

True Crime, Aarp, Fraud, Society & Culture, Scam, Crime, Bobsullivan

4.5980 Ratings

🗓️ 23 August 2024

⏱️ 23 minutes

🧾️ Download transcript

Summary

In this 2021 episode, credit card scammer Lisa Reid’s methods are sophisticated, creative and callous. After gaining credit card information from the wealthy seniors she targets, Lisa goes on lavish shopping sprees at high-end retailers, leaving her victims with bills of hundreds of thousands of dollars. But when one of her victims teams up with the FBI, this credit card con queen is finally brought to justice.

Transcript

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0:00.0

This week on The Perfect Scam.

0:05.0

She changed her voice at any given time.

0:09.0

She was able to pretend to be somebody from various countries to male female. to

0:14.1

male female, female.

0:16.0

She could change and pretend to be a victim versus an employee of a credit card

0:21.0

company.

0:22.0

So it was really, really impressive or the difference in

0:24.8

tone or inflection that she would use really to change her voice. It was very impressive. Welcome back to the perfect scam.

0:34.0

I'm your host Bob Sullivan.

0:43.0

Imagine a criminal so skilled at doing impressions,

0:47.0

she can pretend to be two parties on a three-way phone call.

0:51.0

That's how Lisa Reed was able to rampage her way through victim's credit card accounts for nearly two years.

0:58.0

Living a life of luxury, police once seized a closet full of jewelry, purses, and $5,000 shoes while Lisa Reed was still on the run.

1:08.5

Today's story offers a rare chance to hear a criminal inaction.

1:15.2

You'll listen to recordings of Lisa Reed manipulating her voice and her victims as she tries to steal almost 5 million

1:20.7

dollars worth of merchandise. How do police eventually track down the

1:25.6

credit card con queen? Well this story is amazing so we've plucked it from the

1:30.5

archives for you this week. We'll be back soon with more all new episodes of The Perfect

1:36.6

scam. Almost 20 years ago I wrote a book called Your Evil Twin behind the

1:48.3

identity theft epidemic. At the time many consumers hadn't even heard of identity theft. Criminal imposters were just getting started.

1:56.0

Today it feels like ID theft is everywhere hitting millions of consumers every year,

2:02.0

roughly one in 20 US consumers annually

...

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