Purchasing A NEW AUDI At The Dealership GOES VERY WRONG!

On November 22nd, 2023, the Dallas-Fort Worth Airport Police Department was called to the scene at the local Audi car dealership for reports of potential fraud on the property. The following shows the body-worn camera footage of what happened during the incident. Still here?

Yes sir.

So they handed him this he doesn't have this on or she doesn't have this on her but the numbers are the same, the date of births are different and this

one expired

so this one's tinted. I've had a lot of fog. Everything doesn't smell right on it.

She's by herself? She's with a guy. It's her and a guy. Where's her vehicle at? I don't know what

they're driving I think it's the Dodge Charger out front registered to this person. In this case, they do run.

They won't have a car.

Okay.

Do you want to point out what their vehicle is?

I don't know for sure, but I'm assuming it's the blue Charger.

I'm guessing on that.

Okay.

But I have to be able to run. They're kind of backed in when we walk over there. Okay, can you go run in real quick and see if we can get a photo of that?

Here's the credit out.

This business is out of service.

She says she's currently employed with a team.

When I pull credit,

all of this is correct for this person.

The address, this house is owned, I think, by this person. You have her social, right? Right here.

Let me see it.

So she presented this?

Yes, and that license.

She presented the license and that.

Thank you.

I'm going to run the social and see what it comes back to.

Okay.

So what came back with the actual name? This one over here?

Everything.

This came back legit.

Let me get the photo, though. Everything this this came back legit That's a more secured office. Because right now where they're at, they can kind of pull both ways. But if I take him into his office.

We'll let him go. Because he's the one that presented everything, right?

Yes. And this is the salesperson that's been working with him.

I didn't, I didn't do anything. You sure? That's not what he was telling us.

Yeah.

Hey, I'm arrested.

Can you go confirm and let me know what's in

Shaqib's office?

Yeah, Shaqib's office, they only have one door. So they'd have to go through you in order to get out.

So she presented the paper. She said she got a new ID because this one shows expired. Cuz this one here shows it's expired.

So she presented this one.

And this one has a different date of birth.

This one.

And that one?

Yes.

The date of birth is different. Of course, it has birth of or it is. And then I don't know about the picture.

I guess it may be the same.

Oh my god.

God.

Check it out.

I don't know.

I don't know.

I don't know.

I don't know. I see the glass office. They can run right on that. I spoke with them, I feel like a girl's

now.

I'm going to be speaking to them.

Hey, we're relocating to the police office.

How you doing?

Hi.

How you doing? Hi. Can we talk to you for a minute? Do you have your ID? You didn't bring your ID?

So are you saying that's your ID right there?

Is that what you presented okay, and what's your name you that shows your name? No. A credit card? I didn't have my information that I gave them. I have my insurance and everything. Okay.

You have anything in your purse?

I didn't have my information that I gave them. I have my insurance and everything.

Okay.

You have anything in your purse that has your name on it?

I have my information that I gave them. My insurance card. Okay. Do you have any credit cards or anything in your purse that has your name on it? I have my information that I gave them, my insurance card.

Okay, do you have any credit cards or anything in your purse?

No, I wasn't told to bring that other than what I brought.

Okay, normally people bring, normally people have other identification on them.

No, because they said I didn't have to bring it because it hasn't came in yet because I lost it. Okay.

So they already know.

So the question, the thing is

Okay, well the ID that that you presented comes back to somebody different

Comes back to the to the name, but it comes back to a Hispanic female that can be right

That's yours so were you trying to get a car or not? No, I'm trying to get a car. Well, that's why I'm asking you, do you have anything else with you? Other than what they told me to bring.

Okay.

Other than what they told me to bring.

They didn't tell me to bring anything to them.

Okay, and you?

This is a, I'm just looking through here for the first time,

but that's what insurance and everything. I don't know why. What's going on?

We're trying to figure out because there's some discrepancies. Like obviously she already showed you.

I don't know why it's...

Okay, we're just trying to figure out what's going on. We were called here.

Right, so, you know, right now we're just investigating.

Okay. Because they called us.

They know that.

Okay.

Well... I know that. Okay. Well. And what's your address? It's down here. No, but look at the numbers on those two. They're not the same are they? What number are you looking at? Should be right. That number is the same as that.

Okay.

Yeah.

That's the same.

Okay.

That's the same. Like I said, we're trying to figure it out as well. Should be right That number is the same okay, yeah, that's the same okay? We're trying to figure it out as well

When I ran that number see the thing is I didn't even want to come in cuz I knew they was gonna be tripping off my

Paper ID well, she's confirming this hang on She's confirming it, but when I ran the license plate This is the photo that's attached to that driver's license. That's obviously not you.

I don't know who that person is, but that's not me.

When I ran that, your driver's license number,

I don't know why it comes up like that.

This is the photo.

Okay, that's why she's trying to figure it out.

I need to figure it out too.

Okay, we will. How is that even possible? I have no idea, but that must have triggered something up front.

I don't know because here's the thing. I didn't even want to come in with my paper ID. I told them because I know how people get behind paper IDs. I told them I didn't want to come in with the paper. I told them I want the way to my hard copy come in.

He said, no, go ahead and bring the paper copy. my hard copy come in. Okay. I didn't even want to call. Just hang tight, she's making phone calls and she's confirming everything before we proceed.

I didn't even want to bring a paper copy. You can ask the guy with that, that I talked to.

When did you get the paper? When did you get the paper one?

You mean this one?

No, the paper one.

I got this one from the DMV.

No, I know, but when? It was like a week ago. A week ago? Like a week and some days ago. She's looking at the paperwork.

It's crazy how confident these people always are too.

Mm-hmm.

They take it to their heart.

That's me.

She has no ID on her. You said she presented an ID? Yes. Do we have that ID?

Danielle.

No, it was the paper. The paper is what she brought.

So she never see you guys you guys sell cars without having a physical ID you have a paper ID that's a real ID from the DMV like this no the paper yes we're gonna try this again hey can you run her by with a date of birth of

we're just trying to figure it out, ma'am. So I'm saying I'm not under.

No, not right now. Right now we would call just as you're being detained right now until pending this investigation to figure out what's going on with the license. Like I said, when I ran that,

your driver's license number, that's the photo that popped up. And that's obviously not you.

No, that ain't me.

I don't look anything like her. I don't either. No.

So she's making some phone calls to see if it's a mistake on DMV's part or what's going

on with it.

Okay? We've had it happen. It happened? Okay.

You have the paper ID?

The new paper ID that they have?

Here you go.

I got it.

Oh, you got it.

No, no, no, no. The one that she,

the original, the one that he,

copy that we made the copy of the one that I think the diet,

now he said he gave it back to you. So check your copy that we made a copy of? He was in that room? Pretty much made a ID based off of all this information. So, this is, these are all the AKA, different names.

So she used that name. And then

Tonshay.

So this is the real person. but that's not the real person.

Yeah I already showed her the photo. Yeah what did she say? She said it's obviously not her.

So she's got the paper on her? No, the ID, the one you have right there.

I don't have an ID. There's no ID in here.

I don't have an ID.

You don't have the paper ID?

That's right.

Oh, right here.

Yes, ma'am.

This is the original one. And this is the one you got from the DMV?

Yes.

That's what I got from the DMV? Yes. That's what I got from the DMV. Okay, well this is obviously not you. No, the copy, that's the copy I have the abrasion. Okay, well obviously this isn't you. That is me. I know but this is not your ID. That is my ID. It's obviously it's not.

That's not true. Okay so so you presented this this is this is um. Yes sir do you have some ID on you?

Only? Yeah. Do you have a driver's license or ID card? Why are you, why are they saying it's not real?

Because it's not coming back to you.

Why?

I put the application.

Can you say your social one more time?

What do you mean?

Your social security number.

What's your social security number?

They signed it.

Well what is it? What is it?

It's on the paper.

You don't know your social security number?

I don't. Go ahead and say to do is say your social Okay ma'am. What's your l you don't know the last f security number. Sir, can you go and exit the room

hold on to this. Go have because I need to add you to this call go have a seat right there for me

I'll explain everything in just a minute. Yeah, but she looked she just look you just looked it up. No, I was on credit karma. I was on credit karma. I was on credit karma.

Why did you have to look at your phone to come up with your last four? Close that up and give us your full social security number then. Close that up. Don't look at it.

I didn't look at it.

What's your full social security number? Everybody knows their social security number.

I sometimes don't remember my full social. Because I sometimes just mess it up.

Okay. Well here's the deal ma'am. You want to go ahead and show her all the aliases and what not.

Yep.

I heard.

No. I didn't. You should have.

707.

I'll tell you what.

Okay.

I don't know.

But like I told you I have to add you to the call. At this point. Did you all drive up here? I drove my car. Did you have your car? Your car's here? So at this point, I'm going to give you your license back. I'm going to need for you to go ahead and step out to your car. Give me your phone number.

I'll call you. I'll let you know what the outcome's going to be. If she doesn't come out there, I you a call and let you know what happened.

I would like to pick up the child.

Okay.

Like I said, sir.

She's got to pick up the child.

Okay, so while you can go ahead and pick up the child, because this is probably going to be a while.

I'm going to sit up here.

Okay, you go ahead and wait in your car.

I'll call you and let you know what's going to happen.

I have to run the criminal history on her.

OK.

So I'm going to go ahead and do that now.

OK.

Thank you.

Can you watch her for a second?

Mm-hmm.

Number one, you're available. Thank you. Yeah, Joshua, that's the any problems with the dri automatically call us. Th and we accept with anybod you want to know exactly Okay. All right. Yeah. Le

to the building. Okay. Ye told him to wait out the Yeah, let me know if he r Okay. Yeah, he's gonna wa there until we're done wi Okay. I'm sure that's his something you see and com of give us a heads up. Th I think my partner asked you earlier, are you absolutely 100% certain there's nothing

else in that purse that's got your name on it?

Do you mind if we go search? No I do not. There you go. Oh, okay.

Well let's try and find this then. Okay. That's for the keychain, the Audi keychain. How often do you use this purse? A lot.

I just don't carry much in it. Because I'm always carrying cash.

This has got to like the cleanest

purse I've ever seen in my life because I don't be having much no makeup nothing

really you're glad to lose some so you see I don. Oh, okay. I know how we can do it. How about this? He should say my name.

Hold on.

Hold on.

Let me see.

Agent.

It's never this much trouble to get your bank information. I can get my bank information really quick.

But this is my bank though. Okay. Just give me a second. Okay. Just give me a second. Okay.

I'm gonna show you,

cause I don't want you to think I'm trying to.

Can you get a piece of paper?

Yeah.

You want a post it or a full size?

It has right there a full size. Go ahead and finish that up, and then we'll talk. Oh, you want me to finish? Yeah, finish what she has to do first. I mean, real quick, are you gonna be able to find it

or not?

Yeah, I just have to go to that. It's mainly because I switched banks, so that's why. That's why. Okay. Because I switched banks, so I don't have an address.

And you see that they said that they're shipping the car, because I switched banks. They said that they're shipping the car. So that's what you're facing.

Did you find it? She just had it.

I'm holding.

Here we go.

Goodness, huh?

I went through all that.

What other aliases do you go by?

I don't go by any other aliases.

You've never been married?

No.

So that's your original?

Yes, ma'am.

Yes, ma'am. To the best of your ability, go ahead and, the best that you can, put as much as your social security number down on this, write it down for us.

Sometimes I remember, sometimes I don't.

Well, you had the last four, so you should at least get the last four.

What else do you need me to write down?

Is that the only thing you know of it? You don't know the whole social?

Sometimes I remember, sometimes I don't. Because I'll be having to remember a lot,

cause I work a lot.

Is there anything else you want her to write down?

That she should know?

Wait.

What about questions off the credit bureau?

What do you have? Who's your mortgage with, ma'am?

PNC.

Oh my goodness. I can't believe they did this to me.

Ah.

Well another thing that alerted them, the address, they looked up your work address, that address doesn't exist.

That can't be true.

I'm just telling you.

Can I prove it to you?

That's fine.

Go to my credit room. What he's looking at, don't even listen to nothing I'm saying. Okay. Don't listen to nothing. Look over there. My job is on there.

Okay. But it doesn't mean the address is correct, but you got to realize I've been, I'm old. I've been this, I've been doing this job a long time. And those DMV records, you know why you spend two hours in line? Because they get those records right. I've never...

He said that they have discrepancies all the time.

Did you run into them?

I did, but I just told them to have them in the report.

He said they have discrepancies all the time.

What's your phone number?

He said it happens to him.

I say it happens to me.

What's your phone number?

Which one? The one that's on your report here that you gave them.

Oh, that's the 583 number.

The what?

The 817583 number.

The what's the phone number?

It's the 817 number. It's my new number.

Okay, what is it?

It's a new number. It's the 817583. I don't remember the number because I haven't changed my number.

How long ago did you change it?

Like a week ago. Like a week ago.

You see how all this is adding up now?

I know how it sounds.

You changed your driver's license a week ago. You got a new phone a week ago.

I didn't change my driver's license.

I'm saying you got a new one a week ago.

But I lost it, I lost it. Things happen, people lose stuff all the time.

I'm just saying, but you understand where we're coming from? You saw that you saw that you saw that picture not even close And I've never had them send me a bad photo Obviously it's not you but that's the name that's the photo attached to the driver's license

I can agree with you

Okay, so who's the who's your auto insurance through it's a bottom Okay, and do you have it you have another car obviously, right? It has it's in your name. I don't have that car anymore Okay, but you did have it Okay. So how do you how do you have insurance then because when I had it I had insurance

Okay, I still have the car anymore. What happened to the car?

Because a week ago That's when I had it, I had insurance. But I still have the car anymore. What happened to the car? I sold it.

You mean, I guess a week ago?

No, you need to stop.

You keep saying a week ago.

That sound like a song, but no sir, I didn't.

What kind of car was it?

It wasn't Nissan.

What year?

Okay, but it was in your name, correct?

Yeah.

Yeah. Huh? Yeah.

It was in your name?

Am I under arrest? Right now you're still detained, but it's not looking good for you. I'm not going to lie to you.

It's not looking good for you.

It's fine, but I didn't do anything.

Like I said, that picture's not even close. That's me. That's one thing we agree on. It's not you close. That's me. I don't know who that girl is. That's one thing we agree on, is that it's not you in that photo.

But that's me, that's my information coming.

Okay.

And you mean you had your last phone on your social earlier and now you can't come up with it?

Because sometimes I remember stuff like that, Don.

Okay, well if you remember it again, let us know. Because that will help you okay, because we're trying to clear you but the more we try to clear you the worse it gets for you

But I agree, but listen, I'm agreeing with you. I'm not disagreeing. I'm agreeing that it sounds crazy I'm not disagreeing with you at all. It's just that it's a lot going on I got a lot going on, I work a lot and then now this one

Who said you had the wrong number?

Whoever answered that phone I think this might be the final nail in the coffin.

No.

Okay.

Yeah.

No, maybe they just saying that because...

You want me to call him back? Because you seemed pretty upset when I asked for your mom. And you just told me you got the wrong number. It sounded like I woke him up.

Oh, but that's probably why.

He said I have a...

Maybe they have a boyfriend or something. That's probably why. he's a bitch. You really want me to call this person back? I'm afraid, come on now.

I'm not lying.

There comes a time in a person's life when they just have to accept full responsibility

and move on.

I'm not lying.

Realize. I'm not lying. I'm not lying, I'm telling the truth. I'm telling the truth.

Hello?

Hello, Eric, Eric, I know, I know, That's probably her boyfriend.

She's on the what?

Ask for her.

I did ask for her.

She's on the inside of the Audi place.

Who's inside of the Audi place?

I just called him.

Are you serious?

Disregard. This is Officer Nixon.

I'll call you back. Oh.

Are you serious?

What do you think you asked for?

I paid for the car.

I paid for you back. Oh,

are you serious? When did you ask for it? I thought you asked for the person that was sitting right here is number. Come on now. Come on. Come on now. Come on. I thought he was talking about the first thing that was come on. I didn't

know. Are you serious? Are we going to continue this? continue this? What's your real name come on now, please give me your phone that's my real name. It's not your name. Come on You realize we had enough about 30 minutes ago to arrest you we did This is how kind we're being we've bent over backwards for you. You know me phone calls We made nothing here. You made this case even stronger against you. You made this more, this case is more difficult now because of what you just did.

I didn't do anything.

Okay.

Just go ahead and stand up.

Okay.

I'm gonna let him, is that, who is he to you?

What do you mean?

The guy that was just with you.

Don't worry about that.

Yeah, I got that. You can get her right now. No, I'm saying who is he to you?

Come on, put your hands on your back.

Boyfriend, friend, co-worker?

I think somebody's over here.

Why am I being arrested?

For fraud, basically.

For fraud?

Yeah.

And what jail am I going to?

We're going to a... we have our own facility here at the airport.

A hole?

We have our own holding facility here at the DFW airport.

And I can't even use the bathroom?

We're not going very far.

Huh?

You can't f***ing get there.

707.

But I have to be really bad, but I'm sitting here holding my pee, because I didn't want you guys to think I was trying to do something. The 709 has got one in custody for fraud.

Well, I need to check because before you use my car,

I need to make sure I'm going to end up hanging your car if I don't use the bathroom. Okay. Well, that's fine. Don't clean it up. It's not a big deal.

We're not going very far. Is that his jacket?

Do you have the manager's information?

Yeah, I'll go grab a card.

Okay, thank you.

I'll go grab that. Let me escort you out of here and I'll explain to him what's happening.

I'll get him to write all this stuff down.

I think I'll head into the bathroom.

Our cars are on the side over here.

Right in front of the building?

There you go.

I always do that.

No, I didn't have this. We're not going very far.

Okay, this way.

David 4, should we clear the original traffic?

I'll get a statement too. Edward 3, come call. Edward 3, go ahead. I'll get a statement to Okay, I'll put everything back here I got the keys. I got the keys. I got the keys. I got the keys. I got the keys.

I got the keys. I got the keys. I got the keys.

I got vehicle information. She tried to get, I don't know if all that information was in there.

There's some like a bill of receipt here for $84,000. All right, we're not gonna BS each other, okay? You know what she did, right? Come on, don't, come on now, we're beyond that now.

She's just asked me to come with her.

Okay. I don't know. I don't know nothing. Well, unfortunately for you, I have to put you in court because you were here with her. That's why I ran your driver's license, okay? But she was, I just left you a message. That was your number, right?

Yeah.

Okay.

We did everything we could to prove that she was who she was and she actually made the case even stronger against her. I as a mom or dad, she asked h phone number so I can ver or date of birth and all I called you, she gave me and that was pretty much else. That's why she was

for fraud. Uh, she does h Okay, you might want to p she's probably gonna be i through the night. Okay, where she'll be up, she'l she can. She's allowed al calls that she wants whil in jail for at least th through the night. So wha She'll call you as soon a allowed all the phone, fre

she wants while she's her have a facility here at D we work, write down the a

it in. Charles to tell us

Yes, sir.

Yeah, I had to get, unfortunately, I got a written statement from you.

Okay.

No, dude, how can you thank me?

What if he can't read?

Mike, you done, all right, ready for it?

Thank you so much, man.

That's fine.

I'll have to identify you and put you in the report as well. No, as well, he does, I'm gonna put his ex up here, but the best ways to help you make money is to talk to her.

She was almost convincing.

Yeah, she was selling you guys.

She was good. I'm like, man, I did all the homework for you. She must have had a copy of the Bureau. I'm shocked she knew the mortgage. Because I was trying to speed it up, like picking stuff off of the mortgage.

I know, I got to know, Mike, because there are some people that don't know their full social. I've run into those people, but you should at least know your last four. And she actually nailed that social the first time I asked her she's like, whatever it was. And then I waited because we talked to her for another 10, 15 minutes. I'm like, she's gonna forget that last four.

She did. She wouldn't give it up. That was funny with the mom though. She finally admitted it. No, she never admitted it. So I'm like, okay. She's smart. I'm like, well, what about your mom? Where's your mom at? Cause her dad's deceased.

She says her dad's deceased. I'm like, what's your mom's phone number? She writes down her mom's phone number.

What's her name?

I called the number. Like we're done, but yeah, don't worry about Yeah, I never had somebody come up to why'd you guys call the cops? Yeah, I saw that's why I came over here But I appreciate y'all watching out for him

Cuz I don't know what's in that car and sometimes people freak out when they see all suspects are innocent until proven guilty Cuz I don't know what's in that car and sometimes people freak out when they see all suspects are innocent until proven guilty Thank you for watching