The Number Will Surprise You - pt. 1 - podcast episode cover

The Number Will Surprise You - pt. 1

Dec 21, 202251 minSeason 1Ep. 16
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Episode description

Welcome back to Tales from the Service Industry. As you saw in the title, this episode is a bit different than normal. Myself and Liz welcome Andy, a 20 year police veteran, to the show. Some of the stories in this episode have been previously shared, but now you get to hear the other side of the story. Andy takes us inside the scene after the guns are drawn and the doors close. We had such a great time recording that we simply had too many great stories and knew it would be a great 2 part episode to finish off our first season. So join us for an arrest in a lobby bathroom, drug users calling 911 on drug dealers, credit card fraud, identity theft, guns being drawn, theft, rewards member scams, ledge crawlers and the list goes on... and all these are just a warm up for part 2!

Thank you so much for listening, sharing the show with those you know, and the feedback we have received from you. We appreciate you and your continued support. If you have a story you would like to share, we would love to hear from you. You can reach us via email at [email protected].

Transcript

Welcome back to Tales from the Service Industry. I'm your host, I'm Bill. I'm joined tonight with Liz. She's joining us again. Hi team. And we have the great fortune of being joined by Andy. Fortune or misfortune, maybe it just depends. We'll see how it goes. No, it's definitively fortune. Andy, thank you for being here. We do ask when a new guest joins us to just share a little bit about themselves to kind of bookmark how our stories are going to go for the night.

It feels like I'm like one of those walkers. Hi everyone. I'm Andy. Hi Andy. Can I give you your favorite ice cream flavor? Right? Yeah. I like long walks in the beach and puppies. So I spent 20 years in a service industry, not the one you're probably thinking of. I spent 20 years in law enforcement in Southern California for a major metropolitan city that services a large, how do we say it, business and hospitality sector would be a good way

to put that. So I was assigned to an area that dealt with nothing but businesses, hotels, service industry related type things. So yeah, I have some stories from probably the other side of the service industry and we might get a few police stories sprinkled in there as well. Just for flavor. Just for flavor. Spice. Yeah, a little spice, but yeah. And Bill and I had the fortune or unfortunate, depending how you look at it, I thought it

was a fortune. Absolutely good fortune. So cute. Total bromance man. Yeah. To work together for quite a while. I was a frequent flyer at his establishment and some of these stories we share jointly and some he's only heard about. And so we might get some more details and flavors of some stories tonight. Yes, absolutely. The thing that I love about all of these stories though, is that most of us listening will hear them and say that absolutely

didn't happen. But one of, well, I shouldn't say one of my favorite stories, but top five of our shared stories actually occurred. There's going to be a dirty wind up, but occurred in a lobby bathroom at the hotel that I was working at. And I got the good fortune of being present to see this. So there was witnesses. Yes. Well, keep in mind witnesses. The number will surprise you. Yes. Oh my gosh. That already made me nervous. No, actually, you know what?

The theme of the number will surprise you would apply to multiple stories that we share. So we'll just make that, you know what? That'll probably be the theme for the night. Okay. I like that. Surprise you. The number will surprise you. Yeah. So, but yeah, if you would, let's kick this off with that lobby bathroom story. Yeah. Let's set it up. So this was a, uh, how do we say unhoused person? We'll use the term gentlemen loosely with him. Um,

wise choice. Um, and this was a guy we'd been dealing with for a few weeks in the area and he was for lack of better terms, terrorizing local businesses. So whether there's a nearby grocery store, obviously the hotels, there was a, um, business district, fast food chains. There's a number of things in this area and he was systematically going stealing, being angry with customers, you know, ticking people off, um, drinking in public going in, he'd

drink and then pass out in hotel lobbies and in the middle of the street. And he was just causing a general ruckus, but he was very elusive. So we get, you know, the public would call and say, Hey, this guy's here. And after a while we get to know the description. He'd always somehow managed to vanish. And so probably about three or four days before the story, we finally catch up to him in front of Bill's old hotel. And I very politely read him the

right act of you can't be here. There's going to be trespassing. He has all these laws that you're breaking. And I'm sure in a very reasonable, uh, inarticulate manner, he was like, Oh, absolutely officer. You will never see me again. That would be a big lie. Fast forward 48 hours. Yeah. So when we fast forward bill calls and he's like, Hey, guess who's here? And you automatically knew. I was like, Oh no, really man? Like, okay. And it's like 9 AM maybe

ish probably, probably earlier. Yeah. I'll put it to you this way. I usually go through at the time I was going through two like large coffees in the morning and I wasn't through my first one yet. So it gives you about how early this was. And so I'm like, Oh, all right. Go cruising on over there. And I come in, I go, where is he? And bill just points to the, to the restroom in the lobby. And I was like, okay. So we go bebop and in there, but

that's all the warning you give him just a he's over there. So unfortunately there were many times that Andy would be at the hotel for one reason or another fairly early in the day and then still be there a couple hours later for yet the next call. We would share a lot of those and some of the calls and texts that would go back and forth about who and what it was like to you, the observer would be vague to him. It's like, Oh, he deals with

me. All right, let's, let's make this happen. Well, you know, I think I don't know how many times I unofficially deputized you because for lack of a better terms, bill had this great like cop mentality. He could pick up the fact that self was going wrong, like crooked and how he always had like this sixth sense of like, they're up to no good, like citizens arrest type. No, like being aware of my surroundings. Yeah. He could pick up on like, yep, they're

up to no good. We didn't know what they were up to no good about, but he knew there was something funky. What was Shakespeare? There's something rotten in the state of Denmark, right? It's like, you don't know what it is. You just know that two plus two is equaling five and that ain't right. Right. And that's kind of the theme of a lot of our stories was just there's these little things that say something. Yeah. Sometimes it's passive

time. Sometimes it's real obvious in your face, but it always led to something that just didn't smell right. Well, when it comes to like keeping your guests safe, you might as well just made the call. Even if you're wrong, that happened more than once. I'm not going to lie. There were, there were more than one call that was referred off to Andy based on the fact of hotel safety or there's something really amiss here that ended with

weapons drawn and handcuffs coming out. No way. Oh yeah. I actually almost got killed in his parking lot. Yes. Save that story. Let's, let's get through the bathroom one first. We can finish our current story. So that's a great one though. So it's nine AM. You're not even through with one coffee yet. He points to the bathroom. He's over there. Yup. And I might've been a little grumpy cause I wasn't through my entire coffee and I might

have been grumpy. The fact that he was back again after less than 48 hours later. So anyhow, we go trucking on in the bathroom and I look, kind of look down to see where he is and I can see his feet in the larger kind of handicapped accessible stall. I turn, I look at him. I'm like, I'll be right back. So I go walking in there and I go to push the door open and my gosh, it was locked. Who would have thought? I know. However, nothing that a boot couldn't

fix. So we solved that problem real quick. In we go. Just kicked the door. Yeah. All right. Access was gained. Yep. And, uh, not really to my surprise or probably bill surprised. He's in there drinking. Oh, well of course. A lot vodka. Now, now let me, it's somewhere

south of nine AM. So it's early. Yeah. And it was kind of like, um, if you could imagine you've had a really hard day at work and you're, you're soaking in the bathtub and you have, you know, a bunch of candles lit up next to there and you're really setting the scene and you're just really relaxing. He's sitting on the toilet. It closed. He wasn't going to the bathroom. Oh yeah. Well he had his vodka in hand, but he had just like, you would

have candles lining your bathtub. He had beer cans lining the half wall that he had stolen just recently cause they were still cold along the side. So he was, once he was done with the vodka, he was going to systematically go down the wall of all the beers. So the vodka was the appetizer. Yeah. And the beer was the main course. Apparently. Well, more carbs, you know? Yeah. And he had them all lined up. Yeah. Yeah. Like on the railing,

all nice and pretty and organized. Yeah. Labels facing front and everything. Oh yeah. Yeah. He was, he, he enjoyed his beverages. I'm just trying to paint a picture. Yeah. Yeah. I look and I'm like, we're not having any more of this. I'm done. Now please keep in mind 48 hours prior, Andy was nice cop. Yeah. He was firm. He was matter of fact, he was very clear in what he said, but he was, he was polite. He was professional cordial. Maybe

unfortunately, as Andy had mentioned, Andy wasn't through his first cup of coffee. Nice. He failed to show up that day. Oh, for sure. You got grumpy, uncaffeinated. Yeah. He called him sick that day. So I had about had it at this point. And there was a monologue that occurred that was getting my point across and very clear that it is time to go. Go ahead and share the colorful vernacular that was shared that day. Well, it's so as, as I walk

in, I look and I know who it is. And I believe the first words out of the uncaffinated mouth was, Hey, you mother effer, open the effin door now. You mother clucker. To which I think he responded in a similar vernacular, which did not help the situation. Something about copulating your mother. Yes. At which point the boot was then extracted in order to force

entry into the door. And it did not go very well there afterwards. So after about a three to four minute monologue of sorts, and finding a reason to arrest said person, we found a few penal code violations that he needed to go to see the justice of the peace about handcuffs go on and we start to walk out of the bathroom. Now, before you say to yourself, why is this

story funny? You have to understand that this whole time that we are in this bathroom, the entire exchange, the deployment of the boot key to the door, we were under the impression that we were the only three people in that restroom. No, was there someone in another lock stall? And as we are leaving, you hear a little toilet flush. Now, you both just stop and look at each other. What the F I wish we would have had a camera or something

to look at the look. I'm actually not all three of our faces because the bad guy was also like, when we had walked in there, I had looked down to see what's because there's only two stalls. There's the accessible stall and there was like a normal version. And I had looked underneath to see which of the two he was in. And I only saw one set of feet. So did someone come behind you? No. So when Andy gave his opening speech, the occupant

of the smaller stall apparently knew that stuff was about to go down. So they wanted to hear the T and their feet went up. Yeah. We didn't notice that. I think a few things got sucked up real tight. Pucker factor. Absolutely. Hi. Yeah. Cause bill was behind me to ensure that there was no accessories to the crime that may try to come in. And it was one of those times we looked and we just walked out. I don't think, I don't think either one of

us ever saw who later walked out of that restroom. No, they stayed for quite a while. But into bill's point, you have to imagine. So picture yourself, you're, you're on vacation with your family. Your kids are out having breakfast. You don't want to go use the toilet in the bathroom because maybe your wife doesn't appreciate the stink. Right? There's things that are going on. We can all respect the lobby toilet. Go down to the lobby, right? And do the right

thing. And then you have this guy come in and you hear him just him and Han. And then you see the backpack. He's all these beers going everywhere. You can hear him setting the beer cans metal and metal on the railing. And you're like, what is this guy? Then you start thinking, what hotel am I staying at? What kind of place did I check my family into? Followed by, Hey mother ever. I told you never to come back. And you're like, Oh, it just

got real. And then you clinch. And again, this guy has no clue who we are. Right? Cause it's not, Oh, you can be just anybody. He couldn't see the uniform. He couldn't see any of that. So he's got no clue who's in there. What do you think he's like looking in the crack of the door and being like, is this, I don't think any cracks were big. Oh, that poor guy. And that's, that's like a little microcosm. I think of our entire relationship during

hotels was just nothing ever went according to plan. No. And they only went worse. I mean, the hotel was in a fine part of the town. It's just that the town wasn't all that fine. Like, you know, there was one day that I came into work. It's like seven o'clock in the morning. I pull into the parking lot and there are nine, nine police cars in my parking lot. And you're like, Oh, good morning. And it's like, Oh, okay. What, what is going on now?

I walked into the lobby. The front desk agent looks at me. I handed her my backpack. I said, Oh, that's a good room. She's like five 16. Great. That was the total exchange. You're not going to sit down and like get comfy. You're going to go assess the situation. Right. But I mean, like that's, I mean, she knew exactly what I was talking about. Walk up

there and knock on the door. I don't remember what his name is, but one of the sergeants that was always on that beat was there and he opens the door and he looks at me and he's like, Oh God, you're gonna love this one. Apparently the guests that had been in the room had been dealing heroin and had sold heroin to someone. But what they sold that person was not heroin. Apparently it was like three or four pieces of dog kibble and wrapped

in aluminum foil. Now you're going to sit here and say, well, okay, wait, how do we get from somebody selling dog food to you walking into a room with nine cops? Yeah. And that would come back to the fact that the person that bought said kibble felt that they had been ripped off and done wrong. And the only thing they could do is call nine one one. Are you kidding? Not at all. Not at all. This person in the right mind. I'm

going to call the cops on you. Oh look, you're buying heroin from a hotel at five. I mean, yeah, you're not, you're not in the right mind. Yeah. So dispatch did what any dispatch would do and they sent officers to go investigate. Right. Yeah. So these people, they basically have been dealing heroin out of the hotel. They were identity thieves. They were counterfeiters. They were, they were, you name it. They did it. Their rap sheet had to have been a mile

long. That's standard issue hotel crook, right? Cause in hotels, it's not ever, Oh, I just sell drugs or Oh, I just credit card fraud. It's like the, it's like the variety pack. It's one chapter in their book. They have a diversified portfolio. Yeah. Multiple revenue streams. I mean, God, and we dealt with that time. And again, you came in and did a credit

card fraud and like identity theft seminar. Yeah. The absolute best people to train on credit card fraud and identity theft are your front desk agents, of course, because they're dealing with it, but your housekeepers, because your housekeepers are in the rooms. Okay. So you train your housekeepers to recognize what an encoder strip looks like. And you tell them, if you see this, this is illegal. This should never be in a room. You call.

If you call me and this is actually what it is, you get a bonus. Okay. But I don't know what that device is. Well, that's why you train a consultant like Andy to come in and train your team. But for the people listening, it's a device that, so the mag strip encoders are typically kind of, well, they used to be longer. They're, they're down to the point where they're like an inch and a half long. And you swipe a credit card or anything that's

magnetically encoded through it and it records it and it holds it. And then you got to re-encode. So, so, and then you get another credit card, swipe it. And then you put it's essentially copied. Correct. So it's a CD burner effectively. Yeah. So, you know, when you go to use it, it's a credit card. It's got the numbers on it. It's got a name embossed on it, but the number doesn't match. The number of boss does not match the number encoded. Wow. So you're

training housekeepers to recognize this device. And what will happen, they'll come in and they'll have, you know, back in the, when I first started, they had the re-embossing machine. So they would actually, you could emboss the name on the front of the card. So you could re-emboss a card with your name and the other person's number. People get so creative. And then, you know, then you have the re-encoders. I said, they used to

be kind of big and clear. They look like the old, like the brick cell phones. They were about that size. The old big, huge cell phones. And then now they're small. And the way the crooks will do it, cause they're, Oh, well there's EVM chips and there's tap to this and everything else. Well, what you do is you go, Oh yeah, my card hasn't been working here. Let me just swipe it. The chip hasn't really been working. Yep. And you swipe it.

And then that goes through because it's got your credit card number and information on a card that is not what it belongs on. Right? So you can, you can manipulate this stuff, but they always leave it out in the open. So when you train the housekeepers, they can

go and they see you on embossing machine and re-encoder printers, a check washing. That was real big acetone and the big dishes that they would wash checks on all the, so we train them on paraphernalia that they're looking for in the room and like, Hmm, because while they're out committing fraud or dope or whatever they're doing, then we know. Okay. Yeah. Then we can, Oh, okay. Hey, this is in the room. We've, I don't know if it

might've been your hotel. A few times we would go, we get a warrant and then we lay in wait in the room. So we'd like hide in the closet and like wait for them to come back and they come in from crime and whatever. And ta-da cops are here. You're all under arrest. So we would, you know, we'd catch some of these folks by just having, you know, guys like bill at the front, picking up on something, housekeepers reporting something front desk.

That's how I almost got killed in the hotel. People calling nine one one, which is how we led into the rather large party in one of the rooms. I mean, the way that information comes in, it would blow your mind. I'm impressed. Okay. So back to your kibble. Yeah. So I mean, the kibble one was I come in in the morning, there's nine cops in my parking lot, right? That these people called on themselves. Well, no, no, no. The person that they sold the

dog kibble to call the police. So, you know, the cops show up to arrest them for, you know, distribution of heroin and they find that there is a credit card theft that's going on in the room. They found, I don't even know how many bags of brand new clothing, shoes,

et cetera, that still had the security tags on them, price tags on them. So they hit the treasure trove of additional charges, you know, and it's like there was, there were Ross bags, there was the rack, there was like all these different shopping bags that had clothing in it with the related tags. So it's like, okay, well, that's one count. That's two counts. Oh, all the different stores, every store they hit. Yeah. So what they'll

do is they'll go buy it with a bogus credit card. And well, if it works, they go again, different store. Right. But the way they convert that in the money is they'll buy it all. And then they go return it for a gift card or cash. Yeah. And then now you have hard cash in through bogus credit cards out, or they'll try to sell it on, you know, whatever some online platform, but usually they'll try to return it. When they go to return the charge,

the card will bounce back is no good. And they're like, Oh, I had fraud on that card. I had to get a gift card or can just like, can you give me cash for it instead? And so that's how they would exchange whole system. So did they get charged for heroin? You know, they got charged for all of it. They got actually sell heroin. No, but they were in possession of so they were in the intent to. So as the cops were going through the room, they were

looking for all of that stuff. Now here's the other thing that was crazy is that these people had checked in the day before and there was so much stuff in the room. It would have probably been like 20 bell carts worth of stuff. Oh my gosh. And reviewing the security cameras when they checked in, there were six people that checked in. There was one bell cart. So they did it all in a day. They did it all in a day. Separate and conquer, man.

So over, you know, they checked in at like three o'clock in the afternoon. Did they have six different people in like, in like a 10 hour period, they filled the room with stuff. The cops walked out of there with, I don't even remember how much heroin, but they took away a whole bunch of loaded syringes. They left the other stuff. We counted 36 used syringes

in that one room alone. And that was a day. Well, no, they, I mean, they checked in around three o'clock and this, the whole thing started to go down around five and I showed up at seven. So, you know, we're, we're not even talking what, 14 hours, 15, 16 hours. The, the most ironic part of it though, is that one of the, one of the girls that got arrested was wearing a pair of shoes that she had written on the toes. Oh, the places all go like the

Dr. Seuss line. Unfortunately, it's going to be to jail and everything in the room that was theirs, we were ordered to discard. Just throw it away. Yeah. The Sergeant was like, all of this needs to be bagged and disposed of. None of it goes into loss and found none of it stays. It goes. Well, it's stolen property. Yeah. Well, yeah, but I mean, like we, I mean, we had to handpick through every single thing to ensure there were no sharps because of

how many we found and we found loaded rigs in with the cops had missed. They're so high though. I mean, they stashed it everywhere. Sometimes they'll, they'll put them in like pants pockets, jacket pockets outwards as a booby trap for the cops or like as an ambush. So like, if they know they're going to get searched that the cops get pricked with the needle and then who knows whatever's on the end of that thing. I worked with the guys

that have gotten pricked that came down with all kinds of nasty viral nonsense. One of them, the prick got infected and it permanently scarred his finger in a, like a C shape. So he couldn't straighten it. Couldn't straighten it. So he was permanently disabled because of the infection that happened. I mean, there's just all kinds of things when it comes to like these rooms and credit cards because where there's credit cards, there's dope or

there's dope. There's usually guns and weapons. I mean, there's all kinds of things that start to, it just is like a spiraling effect. Yeah. You have multiple streams of income. Yeah. So every single person in that room went to jail. I mean, the amount of, yeah, the amount of loss for all the stores, the amount of time, the amount of labor and everything else

that the hotel had to deal with. It was like a good go. Just get out. And what I would do when I was on those calls, I always go down and I'd tell, you know, whoever it was hard charge this room right now. Cause what happens is you put the card down and they preauthorize well, even if the card's been reported as fraudulent or anything other than essentially canceled or as a bogus card number, a preauthorization will usually go through

finally. It's just checking to make sure that, okay, the number is good. It's actually with the correct banking institution, everything seems on the up and up. And crooks kind of know that. So they will check in for one day. If the card works, they will extend for one more day. Cause they don't have to go back down. Well, not only that, but they don't know how much money or how long this card's going to last for. So it's just some reports

that it's stolen. So they'll extend the day and extend the day and extend. They'll keep extending. Some hotels won't actually hard charge that room. They'll just add another preauthorization and another preauthorization. So they'll get the three or four or five days or a certain dollar threshold, let's say a thousand dollars. Then they'll hard charge it and then bing, it'll bounce back as fraudulent, closed account, whatever it is. Now they're

out a thousand dollars or whatever the case is. And these crooks have been there a week. Yup. You do and who knows what. And so every time I catch them, I like hard charge it right now because if it comes back, bounced fraudulent, now I have a crime. Now I can, now I at least, I have enough reasonable suspicion to get into that room. And you don't have to worry

about certain things like warrants and other things. There's some legal things that as soon as you're not supposed to be in there, some of these protections are relieved from you. So there's some legalities to get in there, but the further and further they would go, I'm like, you're just incurring more and more loss to the hotel, which was for me, I can now charge it. I have more charges because of the higher amount, but it's more issues

for the hotel. It's more recost, it's more recovery, it's more complaints. Some of the hotels have that zero tolerance, 100% satisfaction guarantee. You don't like something, you're going to get your stay for free or whatever. So now you have all these crooks that are causing not only whatever loss they're incurring, but now all the other rooms that they do a service recovery on because they're complaining of loud parties, the smell of drugs down the

hallway. Who knows what's going on, right? And who knows what you're going to find in that room and what you're going to have to repair, redo, how long it's going to be out of service. There was one room, they'd been there for, I think three nights. What tipped them off was they ordered the entire left side of the room service menu. Just that whole page. Yeah. They ordered the entire page. So I was like, I don't know about this one.

It's kind of odd. So it took them a little while to call. So they eventually called. Well, by the time we got there, when they obviously, when their food didn't show up, they split, they were gone. However, when we walked in the room, there was absolutely nothing left. The whole room was empty. The entire room was cleared out. The bed, the bed frame. And I'll tell you this and anything they couldn't get out. So like, you know,

cause a TV, something fixed to the wall. Yeah. They took off the fixtures of the dresser and the bureaus that they couldn't get off. So they took even the hardware fixtures off like the drawers. They took the shower, the drawer pole. They took anything that literally was not glued to a wall or anything else was gone. And no one said anything. No one saw anything. Gone. Oh man. Those people are moving a mattress to their car. Weird. Just don't

say anything. Yeah. Everything was gone. Oh, that mini fridge. It must've brought it with them. Nothing. Yeah. Man. Train your employees. If you see something, say something, man. It's weird though. I mean, there are times like, I mean, we had coin exchanger or dollar exchanger, dollar ring, four quarters out kind of a thing for our guest laundry. And somehow it went missing. The whole thing. I'm sorry. This is all so bizarre. It had

been bolted to the floor and it was in a room that was under a lock. You had to have a guest key to access the guest laundry. And in that guest laundry was the exchange, the coin machine bolted down and there you are. Came in one day and it was gone. Called the vendor. Why did you pull your machine? We didn't. Then we got a problem. Cause it ain't good. Well, that's not the only thing. ATM machines would walk out all the time, all the time. I couldn't,

actually in six years I took three reports of ATMs that gone. The whole thing, the whole machine gone. In fact, we had a guy, speaking of your, the coins, we had a guy that he, I mean, he had figured this thing out. People think crooks are dumb. They're not dumb. They just apply themselves in illegal manner. Right? A lot of them are very intelligent. So this guy, brilliant, he goes, he, he starts a legitimate LLC as a coin laundry operator. Hey, I own,

I'm a management firm for coin laundry things. So I do the exchange. I do, I operate coin thing. Right? So then what he did, he'd figured out how to drill out the coin machine. So like the exchange machines, you know, Coke, Pepsi, you know, whatever the vending machines are, the snack machines, anything that took either dollars or coins. This is kind of before you had the credit card readers on it. So it was all cash and carry. So he would go

and he had a business account with a big national chain. So anywhere he traveled, there's a bank nearby. He would go in and he'd find an area of like five or six hotels or, you know, a place that had quite a bit. He would check in and over the course of like three nights he would hit every single hotel for all their coins or their dollars, everything. And just clean them out. Clean them out. And then he would go to the bank and deposit them

as part of his business into the LLC's bank account. Yes. So he's, I mean, paying taxes on it. I mean, but he was a triple star platinum diamond member of every hotel chain, right? Every single one of their top elite, whatever point thing you had, he was top elite, which meant he had also figured out they're not going to touch you. No one's ever going to suspect that you're a triple elite hundred plus night member if you're a crook. So he

would check in upgrades. I mean, this guy was living with a king. But was he writing off these expenses to the business? Heck yeah, he was. So he was actually paying legitimately for the hotel rooms. He was putting on a business credit card. Yeah. I mean, so the hotel was not out any money on the consumer end. Right. They were out the back end with all their vending machines if they owned them. All of them. Yeah. And this went on for over a decade.

Like this guy had gone, he traveled the world. He went all over, all over the country doing this and he came into town. I think he hit your old hotel. He hit like two or three of the hotels around. The way that he was doing it was kind of unique. We had seen the same type of thing like a couple of years prior. God, this guy's back. We could never figure out who this guy was. We could never find him. We had no pictures of him. We had, he

wore gloves. We had no fingerprints. We had nothing. One hotel randomly caught on camera the backside of him walking down the hallway away. His goof was that he wore a pair of shorts and he had a tattoo on the back of his calf. Right. And so, you know, we didn't know for sure. It was about the right area, about the right time. You know, it was like, it was very circumstantial and I'm like, great. I got, so we have a tattoo, right? So I'm

running every system possible for this tattoo. Right. And I can't find a thing. There's nothing. So we have a tattoo, but that's it. My old boss has a photographic memory. I happen to be working this thing. He walks in the office. He looks at the picture. He's like, Oh, that's so and so. Like, I know that guy. I'm like, what, huh? What are you talking about? He's like, Oh yeah, that's so and so. 12 years ago, I worked a case that, that, that, that,

that, that, that, and he started rattling off. He's like, I know that tattoo. So I bring up his booking photo from the previous one and he's like, Oh yeah, that's him. I'm like, you've got to be kidding me. He's like, Oh no, that, yep, that's him. So now I have a name. So now I start going to every front desk. His, this guy here. Sure enough, he pops up at the biggest, most expensive hotel we have in town. Wow. No, like, Oh, what,

Oh, like he's a big member. This, this, this, this, what's going on? I don't. Yeah. He's like a triple tier elite platinum. I can't call him out on this. Oh no. I don't. Oh, goodness me. No. I'm like, I'm pretty sure he's a crook. No, no, no, no, no. He's spent tens of thousands of dollars. He's on a VIP list. He's a frequent stayer, all this jazz. At least we knew where he was. So we ended up setting up a surveillance that night. Sure

enough. Go to the laundry room or vending machine, whatever. Nailed him. Yep. We got him. First time he'd been caught over a decade. This guy was living on everybody else's literally everyone else's dime. Change. Yeah. Change. Wow. Ever. We had a couple of stories like that. There was this guy that would come in periodically. The first time he stayed with us, he came in late, checks out early. The certificate that he had booked the room on

kicks back as invalid. Now guys at platinum level guests. So we just write it off, right? He comes back in again, stays another night, same sort of parameters, same exact thing happens. Kicks back as invalid. Weird. So I'd go to my boss, tell him, Hey, look, this is the second time this guy's been here. Yeah, this has happened. I said, I don't care if he's a platinum. This guy needs to be reported. My boss says, no, he's top tier. They're too

valuable. We need them. Yeah. So at that point I said, okay, I get it. And you did you do it anyway? I did it anyway. So I contacted the rewards department. I lodged a complaint. Customer service person has done this to us now for the second time. I said, is it or is it not unreasonable to anticipate that all of our guests, including a top tier rewards member would settle their charges? Customer service person says, absolutely. Great. Thank

you. Thank you so much. And that's it. Hang up with them and I go about my day. I can't remember the timeframe. I want to say it was about two weeks later. I get a phone call from a woman who's an AGM at a hotel about an hour away from here. She says to me, Hey, has a guest by the name of such and such stayed with you before? I said, yes, he has. She says, did he check in on a certificate that didn't have points? I said, yes, he did. She

says, he's here at this beach city. There's some police action going on and I just needed to confirm that this had happened. And I said, well, yeah, I did. I said, how, how did you know to contact me? And she said, oh, well, I contacted the customer service line and they shared with me that you had shared that with them. Ah, okay. So I text Andy here, said, Hey, remember such and such? He's like, Oh yeah, that a hole. Like, yep. They're at

this hotel. I gave him a quick rundown on what was going on. He's like, I'll be right there. So he comes over. We call the, uh, the hotel and he gets on the phone with one of the cops. Turns out that this guy not only had defrauded them with the points on a certificate, but he was caught in the room with prostitutes and he was carrying heroin and I think cocaine or something like that. He was, he was done for good time. Yeah. So this is great. This

is like, this is like way too late in the day to be going north on the five. You know what I'm saying? He says to him, okay, here's what I want you to do. Book them in to your city's jail. Book them in. I'm going to get on the freeway. I'm going to come to you when you're done with them. I'm going to arrest them and take them back south. We're going

to, we're going to arrest them twice today because it was multiple charges. Yeah. It turned out that I was one of very few hotels that actually had told the city's PD that this guy had ripped us off because every single one of them said, Oh, he's top tier. So the reality was, I mean, when I think when you counted it up, there were 14 reports, but you know, on the whole thing about, you know, if you have a bad experience, you tell this

many people, blah, blah, blah, blah, blah. If 14 were logged, this guy did it a lot. So fast forward a week or so, you know, I I've, I've gone on with my shenanigans and Andy's off dealing with his and run into him. And he filled me in on how this dude did it since you were there and you heard this, I'll let you take this part, but this dude was brilliant at the time. It wouldn't work now, but it was brilliant at the time.

I almost forgot about this, but as soon as you started mentioning it, this is one of those cases that still is up in my crawl. And I'll kind of get to that part of the story. Once you called it, and I think you had called like after the second time, after you called reward, you're like, Hey, this guy's up. He's probably going to be around. Didn't make a report, but he's like, Hey, just put this dude on your radar. Right? Like here's a name.

Just put him on your radar. Sure enough. Couple more hotels were like, Oh, hey, some guy stayed on a certificate. And then I heard it outside of the city. So we had a, like an association kind of, of like all these different area hotels and they were like, yeah, this guy stayed with us. And so he, I was like, Oh, this guy's got habit. So by the time that

bill had called me back and said, Hey, he's up. And I had my own reports. I probably had maybe four or five, but it ended up being 14 different counts just in our County that I could find. I called the rewards people and try to get them to like, Hey, how many bogus nights if they were tracking it? And they had a few more. And so we were building a, anyhow, long story short, he was about $120,000 worth of defrauding on certificates

give or take. Yeah. The guy was, was making a living on this thing. So I drive up an hour and a half in traffic. I get this guy. And so I sit down, I interview him and he's playing the hard light, you're like, what are you dumb cop? What do you, you know, he's, he's like, what do you know? What do you know? Right. And so I'm working on him a little bit. And so he finally starts to come around and he's like, all right, you want to know

how I did it? I go, well, I mean, if you're willing to, I'm not sure if I'll understand, but if you want to tell me, I mean, I'll listen. Right. So I'm playing a little bit like the dumb, right? He's like, I'm going to tell you exactly how I did it. And only that as soon as I get out of this place, I'm going to do it all over again. Whoa. And you can't do anything to stop me. I was like, oh, I'm sure you're absolutely right. But yeah. So

go ahead and tell me how did you do it? Right. Please share. So he had been in the service industry for a long time. He came from the airline industry originally. And so he had figured out with the airline, he was working for how the reward systems worked in issuing certificates and rewards based on points and status. So he had kind of had worked the back end of what Bill was saying. Oh, no, we do. Oh, they're too valuable and you can't touch

them. So he kind of knew he was in this really plush overseas job. He was ahead of some terminal at some international airport and then the airline downsized and brought them all back to the US. And then he was miserable because he had to pay taxes and all this other stuff. So he was living like tax free, overseas, making six figures. I mean, he was living the dream. He comes back here, his girlfriend left him all kinds of... So his life slowly

started to like fall apart. And then he was like, screw this job. I don't need this. And so he quits. And then it starts to go down the spiral of like using drugs and prostitutes. And so he ended up in like this spiral, but he knew how to play the system. And so what he did, he goes, I bet you hotels work the same way as the airline industry did. And sure enough, what he was doing is he would, at the time you could book, you could prebook

a room and say, Hey, I'm going to stay at the XYZ hotel. I'm going to prebook two nights. And they were running a deal where you prebook two nights. They would send you a $50 or E certificate or they'd, you know, for future use or future stay. They'd send you, you know, whatever. So it was like a promo. So he was collecting these things, but then he would cancel the stay. So he would never show up. He would cancel the stay, but he'd retain

the E certificate. And so that started working for a while because they didn't, they weren't tracking the E certificate. So he was staying on legitimate E certificates on stays that he never actually completed. For a while. For a while. Then they figured it out and they changed to where you actually had, they'd still issued the E certificate, but then you actually had to stay. If you didn't stay, they would cancel the certificate, but he

still had it. So he was going around and staying on all these bogus certificates of book stays. Even though he wasn't staying at the time, they're still counting it as points towards his room. So you'd still get point nights towards status. So he had worked this whole thing out to where he was writing this way and he wrote it for almost a year. Slowly people started calling because now you could only do that for so long before you're not

going to write it off anymore. Well, in the same County. Yeah. He's, yeah. He was bounced around about three or four counties, but for the most part he was in the same two that were kind of right next to each other. So he was kind of bouncing between the County lines and staying at like different change within the brand. So he'd go, you know, limited service, limited service, full service luxury. So he was kind of bouncing around trying to

play it off as best as he could. Thing that got up my crawl about this, I get this whole thing out and I got him, right? I do them for fraud. I do them for $120,000 of fraud. I do them for multi-jurisdiction. I mean, I'm all in the guy spent like four hours in traffic and I spent like another five hours. This police report was about 13 pages long, solid text. I had to lay out the fraud, I had to lay out how he was doing it and who

the victims were in this. Right? So I get the whole thing laid out. This whole thing again, it goes up the detective detector. Like this is rad. Yep. We're done. Right? So it goes over the DA, right? We're all like, all right, we're going. DA threw the whole thing out. Why? The whole thing out, let him go. And now I'm ticked. So I call over the DA. I'm like, dude, I spent, I don't know how many hours on this thing. Like what's

wrong with this thing? He's like, it's too complicated for a jury to understand. You know what? No one will convict him. No one can understand the fraud. Now you laid it out. He goes, I get it. And everyone else at Reddit gets it. Like we understand how this thing worked, but you try to put this in front of a jury. They're not going to figure it out. So we're not going to waste our time. So he's free. And he was right. Cause he looked

right, squirming. He goes, I'm going to do it again. There's nothing you can do about it. He was right. I mean, okay. This whole episode, my jaw has just been on the ground constantly. Oh God. And we haven't even gotten to the best store. We haven't even got through the good stuff. This is the appetizer. I am absolutely blown away. So is he still like,

is he still doing it? This probably, well, the way that he was doing it, not now, cause they've changed this particular brand, I think pretty shortly there afterwards started to change the way in which the issue, the certificates and they don't even do it anymore. I haven't seen a hotel brand in recent years that will pre issue or have an offer of like a return of funds for staying. So I haven't seen that offer in a while. I'm sure he figured out

something with the times changing and, or maybe he got his life together. You never know. Yeah. Cute kid. You're new to this game. Yeah. She's got the unicorns. Yeah. Sprinkles and rainbows. I am, I am the hotel unicorn of the crew. Oh God. Okay. So let's see another one of my favorites working one afternoon. I think we touched on this in a different episode, but now that we have Andy here with us, you might have teased it previously. I

think I did actually know. I know I did because this was the man on the ledge conversation. I shared a story about, about a guy on the ledge. Yes. I think you were here for that. I think I'm pretty sure not metaphorical either. No, this is literal, literal ledge. So for those of you that follow, sorry for retelling, but at least you got now the first person perspective of the cop that was there. But so what happened was I'm working the front

desk. We got a call from Expedia saying that reservation for such and such name is fraud. So I pull up our system and lo and behold, the guests had checked in like four minutes ago, literally a minute before or two before the phone call. Nothing you can do. They were shady at the time of check in. I get this call from Expedia. My first message is to Andy, Hey, I need your help. I got fraud, blah, blah, blah, blah, blah. So we go up to

the room, knock on the door, girl comes to the door. Hey, we got a call from Expedia. There's an issue with the reservation that it was flagged as fraud. Oh, she says, let me get my boyfriend. Now she's barely opened the door. Like trying to be very aloof. I don't want you to see what's behind me. So she tries to close the door. Andy's foot goes in the door. It says door stays open. Now it's not open all that far, but it's, we can,

we can kind of see into the room, right? You got an entry. Yeah. So let's put this into perspective is how we're looking at it. Andy standing right in the middle of the doorway doorway as we're looking at it opens to the left. I'm standing to Andy's left. There's another one of our managers standing to the right. Now the guy to the right can see who he's talking to, but only sees a wall beyond that where I'm standing. I can see the guy,

but I can see through the room all the way into the bedroom area. Okay. So guy comes to the door. Hey, we're here because of the fraud, blah, blah, blah, blah, blah. Oh, that's a, that's my girlfriend's card. This is the girl that just said that it's her boyfriend's card. So we start getting this weird little back and forth thing. I look over and he's clearly surveying the situation. I can see it on his face that he's not happy with what's

going on. You can watch him thinking this all through. I know what's going through his mind. I know he's like, okay, there's one, there's one, no, it's not good. There's one female, there's one male. And then somehow there's a third person, a second girl that now makes herself known. And we're like, you know, we need to see everybody like right. As that happens, I saw a head in the bedroom and I said, there's someone in the bedroom.

Boom. Gun comes out and wait, you're the cop in the story. He's the cop in the story. So gun comes out where I'm standing. I'm like, he's not pointing me. I don't, I don't give two apps. I'm looking the other way. We're all good. Yeah. Doesn't, doesn't matter to me, but the guy that I'm with is standing behind him and he's a shorter guy that puts his eye level directly in line with Andy's outstretched Glock. And the fact that that

dude's eyes became the size of salad plates was amazing. Amazing. But then, you know, as that all happens, there's radio calls, there's all this stuff going on. And it's the guy had pulled the window out and had crawled out on the ledge. Yeah. This is on the fourth floor. Yeah. We're, it's not like we're on the ground. No, no. I mean, this is a 40 foot drop. This would have killed if you jump, you're done. Yeah. So, you know,

this guy goes crawling out and people at the pool are calling nine one one. And you know, my hotel radio is going off that there's somebody on the ledge. We can hear sirens coming and like all of this just goes south so quickly. It just ridiculously fast. All these cops show up because you had actually called for backup because things were getting out of control and the smoke wagon is out. So we're not sure what all the sirens are. And then

there's this situation in front and it's like, what the hell's going on? And then other cops start showing up. And then my favorite part of that, of the cops arrival is the one dude that showed up that missed the elevators. So he took the stairs and even though four flights of stairs, he gets there. He is gas. So winded. Oh my God. Like he's bent over at the waist. What is he going to do? Yeah. What is he going to do to help the situation?

My peers were not the pillars of physical fitness. They should have been. Are there like tests? Yeah. But you know, or of tact or that either. Yeah. So from my point of view, this whole story, got this call probably five times a day, Hey, there's a fraud. Cause a fraud, as much of a pain it is for a hotel. It's 10 times the pain for the cop. Oh, at

least. Because your day, we call it stepping in a bucket. You stepped in a bucket because you're at least the next five hours of your day is completely done because you have to track down victims. And then again, where there's fraud, there's all kinds of other crime. Each one requires a certain amount of investigation, charging, evidence booking. There's all this stuff behind it. So there's no such thing as like a easy fraud case. Doesn't

exist. So he calls us another fraud case. I was like, and it was a little bit later in the afternoon. I think I had like three or four hours left. I'm like, well, there goes my day. Good thing I love bill because this is shooting my day right in the foot. Yeah. You know, and keep in mind with credit card fraud specifically, okay. You check in on my credit card. It's been stolen to his hotel. He's not the victim. I'm the victim.

So even though he's being defrauded, I have no dog in this fight until I get the charge back 30 days later and by then it's too late. So keeping that tidbit in mind, when I would call him, I know that nine times out of 10, it's not going to go the way he wants it to go. But this story happens to take a nice little turn that helps avoid that five hours of unnecessary paperwork. And what I would do too, there's some ways you have to get a little creative, but there's

some ways to work around. I would make the hotel like the initial victim because they're, they would be out, we'd find a loss, right? They would find some hard, tangible loss that they're out of that I can assign as part of the elements of the crime to the fraud. So I'd always find a way until I got a hold of the victim or the card and all this other

stuff. At least I had something that I can start with. I have some legal basis to at least grab them and hold onto them until I could work this a little bit further. So we go up to the room and same thing, knocking the door. First girl shows up, oh, yeah, no, it's my boyfriend. He comes to the door, oh, no, no, it's my girlfriend. And the third chick kind of shows up usually like, and they were young, they were like 18, 19, 20, they

were young. So the Spidey senses weren't going up quite yet. So in my head, I'm like young kids are probably either, either they ran away and took like mom or dad's credit card because they didn't like what happened. You're trying to figure out the backstory of like, what are they doing? Young and dumb versus career criminals.

Yeah. And we'd run into that occasionally. And so when they're young, it's either they're missing runaway or they're being trafficked, get a little bit different sense from those types of cases. Then you get stolen car, but it's like some 18 year old who got ticked off at mom and dad and took the car and they reported stolen because it's tough love. And so you're like, okay, I'm getting the initially I'm like, all right, this seems kind of stupid.

Like someone took mom or dad's credit card and they're upset and you know, whatever. So you go look, all right, what's going on? And as the third one starts to show up, I'm like, the Spidey senses start going off, like something's not right here. I didn't see the head poke through the bedroom. I had no idea. So I go to push. So this is, and this is why we had the bromance. Yeah. Yeah. Right. Yeah. I go to push the door. I'm like, I've about had it at this point. Right. So I pushed

the door open because I've been ambushed the door. I've had guys running there. I've had guns pointing me in hotel rooms. I've been in fights with guy. Bad things happen in some of these rooms. I've chased people through hotels room with guns. So as soon as things start starting to feel right, I'm like, all right, outcomes of smoke wagon. I throw the door open just to put everyone on the ground to figure out what in the world we got to

get when detained. And all I hear is screaming from outside. Bill's radio is going off like bananas. And I'm like, something's not right. And I look in the... It's all that quick. It was probably about two and a half seconds. This whole thing goes down and I start to hear sirens and I'm like, okay, you see they're all coincidental or it's like the fire truck going by or something. Right. But I'm like, something's not quite right. Or it's something here.

Yeah. And then Bill was like, someone's outside. And I look at the bedroom window and the windows open. It's like in the movies. The curtains are blowing. And I'm like, outs. I'm like, we're in the fourth story. So now in my head, I'm thinking the guy jumped is what I'm thinking. And all the sirens. Yeah. And so what was happening, simultaneous to all this is that they're getting everyone, all the guests are telling the front desk, there's a jumper. There's someone outside.

So they're thinking he's suicidal. They're thinking that. Now there's other people that are seeing, they're calling 911 directly to dispatch saying, Hey, there's a jumper at the hotel. It's coming from all angles. My radio is about half mass and it starts going on. So I didn't catch that part as I'm pointing guns at people and yelling. Right. So I don't know. Multitask that well. Yeah. There's a few extra things going on here. Right. I was like, I'm pretty like,

give me two or three things. I'm good at this. This was like eight going on. So I grabbed my radio and I put out a little police code of like officer needs help. Yeah. So I'm going to host me dispatch is now hearing you got a jumper. I'm also at the hotel. You're hearing the officers putting out, Hey, officer needs help call at the hotel. So now everyone, every cop in town is sitting in the lights, sitting sirens and everyone's coming. So I look initially,

I look out the window and look down. I'm expecting him to either, he either jumped in the pool and like it's something in the scream is like the guy jumped in the pool or fighting or like he would splat instead. It's like out of the movie. I look and there he is clung to the side of the hotel on the little decor ledge that makes it look pretty. It's not like a balcony ledge. It's not. It's like the little foam ledge that they glue to the

side of the hotel and paint to make it look pretty. It's a, it's a construction foam. Yeah. It has like an architectural detail that can be plastered over. So it's not, it's not very stable. No, not at all. And so he's like clung to the side of the hotel and I'm like, uh, Hey man, you want to come back in the room? She's got to put these handcuffs on first. He's like, no. And he's trying to like shimmy down to the next window over.

So he's trying to get into like the next room down. Okay. And I'm like, Hey man, like that, I just like, that's not good. I would stop like that. Don't fall. I'm trying to help you live here. Yeah. I'm like that. Not good. Bad, poor decision making right now on your part. It's so in my head, I'm like, this is the, he's got all the dope on him. He's got warrants. Like I'm like, this was a scapegoat. He was loading up everything in the room they

had and he was going to be gone. When you're thinking like, this is a guy I need to get the other three to Andy's point, they had something on them. The other guy was dirty and had, I want to say he had a warrant. He definitely went. The second girl we saw, I don't remember if she had a warrant, but she had stuff on her. The first girl we saw was

the one that, that I was sharing that used her other purse. Do you remember that? She didn't have warrants, but she was the one that was associated with renting the room. So she went for that. That was the one that you didn't have the female officer on. And when they searched her, they didn't catch the meth in her bra. So she went to jail with meth in her bra because she entered a jail with narcotics. She went for a full body

cavity search and that's when they found the syringes that she had. Yeah. But her holster. Yes. But yeah, the guy, the jumper on the ledge, he was the one that was the dumbest and the only one that got to go home that day. Now that you say that, it's funny because we were like, why did you run out the window? I thought I was scared. I thought I had warrants. You don't have any warrants, bro. I thought I was going to get arrested. Yeah. Yeah. No,

he was, he was clear. So he got to go home. Yeah, I know. Strange, but true. Yeah. Yeah. All right. So look on that note, let's cap this here then. So Liz, thank you again for joining us. Always a pleasure. Thank you for having me. Andy, pleasure to have you here. Hopefully we can have you here again soon. Oh, I can't wait. There's bursting at the seams with stories. Awesome. All right. Well, thank you for everybody that's listening.

If you have anybody in the industry that you know that you would like to share our podcast with that you think that they would enjoy, please send a link to them, share it on your social media, send an email, whatever. It's spread the word. We'd love to see our podcast growing and having you be a part of it. Yeah. Thank you guys. Thank you again. Until we see you again. Toodaloo. Toodaloo. Thanks for listening.

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