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Everyday Genius | Criminal Podcast

December 03, 2022 / 18:45

This episode features stories about customer service experiences, a scam involving the IRS, and a unique visit to a prison.

Host Phoebe Judge speaks with comedian Dave Holmes about his encounter with an IRS scam. Holmes shares how he received a call claiming he owed $4,500 and was threatened with arrest. He cleverly decided to play along, creating an elaborate ruse to expose the scam.

The second story involves a retired attorney named Caroline, who recounts her attempt to visit a prisoner named Jon Simonis. After being denied entry due to her attire, she borrowed a bra from a woman at a nearby post office to gain access to the prison.

Both stories highlight unusual and humorous situations related to customer service and the legal system, showcasing the lengths people will go to in challenging circumstances.

Criminal is produced by Lauren Spohrer, Nadia Wilson, and Phoebe Judge, with audio mixing by Rob Byers.

TLDR

Dave Holmes tricks an IRS scammer while Caroline borrows a bra to visit a prisoner.

Episode

18:45
00:00:02
[Music comes in.] Phoebe Judge: Hi, it's Phoebe. This is our last episode of 2016.
00:00:06
And we want to say thank you so much for listening to Criminal and coming out to live events,
00:00:11
and for all of your tweets and emails. We read every single one. To close out the year, we thought we'd bring you two lighter stories.
00:00:19
We hope you like them. We certainly had a lot of fun putting them together. So here you go.
00:00:26
[Music fades out.] So, what has your experience with customer service been in the past?
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I mean, are you just like everyone who hates when they have to deal with this stuff?
00:00:39
Dave Holmes: Oh, sure. Yeah, absolutely. I immediately go to the place of like, "I've done something wrong."
00:00:44
My credit card company calls me, even if it's good news, and I feel like I'm going to the
00:00:48
principal's office. I just never want to get a call from anybody in a cubicle who I don't know.
00:00:53
Phoebe Judge: This is Dave Holmes. You might know him from his work on MTV as a VJ in the '90s.
00:00:59
He's also a writer and a comedian. And earlier this year he found himself in a tricky situation.
00:01:04
Dave Holmes: I was behind the wheel of my car. I had gone to one of those crazy hard CrossFit classes, and I left and I was a little woozy
00:01:14
in the head and not quite myself. It takes a minute for you to recover and to become you again after those, like if you
00:01:22
really go hard. Phoebe Judge: Dave had left his phone in the car during the class, and when he looked at
00:01:27
it, he saw that he had missed a call from Delaware, and there was a voicemail. It was an automated call from the Internal Revenue Service about a lawsuit that was being
00:01:37
filed against him. [Music comes in.] Dave Holmes: And here's the thing, because as I've told you, I have a history of being
00:01:43
a tiny bit gullible, and to always think that I'm being called to the carpet, I was like,
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"Oh, I'm in trouble." And I had been audited in the year 2000, which was a huge, bureaucratic, paperwork, crazy
00:01:56
nightmare. I ended up not knowing anything at all, which was great. Phoebe Judge: But when he got this call, he immediately thought, "Oh no, it's all over."
00:02:04
He called back terrified. And Dave says the man who answered explained that he was following up on a letter the IRS
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had sent in the mail, indicating that Dave owed the government $4,500. Dave Holmes: So, I was like, "Oh, okay, well, I didn't get it," and I'm sure my voice is
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like starting to get really throaty and panicky. And, I was like, "Well, I didn't get it, but oh, okay, what do I do?"
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And they were like, "Well, you have to go to the bank and withdraw the money and wire
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it to us today." Also they said, "We'll freeze your accounts. Also, we have a warrant out for your arrest.
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We've revoked your driver's license and the police have your license plate number, and
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if they see you out driving, they'll pull you over and take you to jail." [Music fades out.]
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And I said, "Wait a minute. It's been my understanding..." because I have been audited, "It's my understanding that
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all of your communication with me needs to take place through my tax preparer." And they're like, "Well, we called him."
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And I was like, "Well, it's a her." And I was like, "Did you? Because she didn't try to get a hold of me, and I'm pretty sure she would."
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And they were like, "We're going to put you on hold." And I said, "Okay." Phoebe Judge: And then, they just hung up.
00:03:14
And that's when Dave Holmes got an idea. [Music comes in.] I'm Phoebe Judge. This is Criminal.
00:03:21
Dave Holmes: So, I called back crying. I got on the phone with whoever it was who answered, who introduced himself as Eric Johnson,
00:03:36
Officer Eric Johnson. So I was like, "All right, this is terrific." And I said, "Tell me, what can I do?
00:03:43
I need to make it right. I can't go to prison. I can't go to prison. I have a family."
00:03:47
And he said, "Okay, I need you to calm down. What you're going to do is you're going to go to a bank, and you're going to withdraw
00:03:56
$4,500." The actual amount was like $4,352 or whatever, but he was just like, "Take out $4,500."
00:04:03
And I was like, "We should round up, right?" And he's like, "Yeah, yes, we should round up."
00:04:06
Phoebe Judge: Dave has taken some improv classes. He knows how to commit himself to a scene.
00:04:11
And he'd already gone this far. Why not give it his all and see what happens? He pulled over so he could concentrate.
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[Music fades out.] Dave Holmes: So, I open and close the door and made little footstep noises.
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And I did a whole thing between me and the teller. I was just like, "I'd like to withdraw $4,500."
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"Yes, sir...." Just dim in the background, like, Miss Othmar from Peanuts. You know what I mean?
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Not an actual trombone, just a muffled voice. And then I pretended to get back into the car.
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Oh, and then I had to go to a Bank of America to deposit it into an account, and they gave
00:04:54
me the routing number and the account number. Phoebe Judge: Dave pretended to drive to Bank of America, and when he told Officer Eric
00:05:01
Johnson that he had arrived at the bank, he was put on hold. Dave Holmes: I can only imagine that he was just like, "We got one!"
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Phoebe Judge: Dave said he wanted to talk to a bank teller, just to make sure there
00:05:12
were no issues, and Officer Johnson flipped out. Dave Holmes: "No, you can't do that.
00:05:18
This is a federal case, so it's illegal for you to talk about it with the bank teller."
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And I was like, "Oh, that makes perfect sense. That makes perfect... Thank you so much for telling me that."
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Phoebe Judge: Dave said he was about to go in and make the deposit. He was just there in his car, making more little sound effects to make it seem real.
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And then he came back on the line. Dave Holmes: And I was like, "I did it. I did it.
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I deposited the money." And I could just tell they were like, "This is the greatest day of our lives.
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We have $4,500 from an idiot." And then another person got on, and he was like, "Okay, you made the deposit?"
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And I said, "Yes. Yes, I did." And I think it was actually me. I said, "Let me read you what's on the receipt that they gave me."
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And he was like, "You don't actually have to do that." And I was like, "No, I really should."
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And he said, "Okay." And — can I swear? Phoebe Judge: Yeah. Dave Holmes: Okay, cool.
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I was like, "I'm going to read every word. This says, 'You are the worst fucking grifters who have ever lived on the face of the earth.
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This is the dumbest most transparent scam in the world. And someday, somebody is going to come at you with something like this, and you're going
00:06:30
to fall for it because you're fucking stupid. You're not good at scamming and you should stop.
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And if one person falls for this, I hope a piano fucking falls on your head. Go fuck yourself.
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Go fuck yourself.’ " And, Officer Doug or whatever said, "I am very sorry," and hung up the phone.
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Phoebe Judge: Oh, really? [Music comes in.] Dave Holmes: That was it. Hung up the phone.
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He actually apologized and he hung up the phone. Phoebe Judge: But that isn't all Dave did.
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He was so furious, and also feeling somewhat victorious at this point, that when he got
00:07:04
home, he started tweeting — the whole story, 140 characters at a time. [Music ends.]
00:07:10
Dave Holmes: And as I did, I started to notice that people... because it was all just coming
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out of me very quickly. It was in a series of 50 or so tweets, I told the whole thing.
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And then I started to notice that my mentions were sort of blowing up and people were telling
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other people about it. I told the whole story, and I ended it with, "Here's the number.
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Be sure to talk to Officer Eric and Officer Kristen and Officer Doug, or whoever.
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Let them know how you feel." Phoebe Judge: And people called the number. Some even got through.
00:07:43
And then the next day, the number was disconnected. Dave's last tweet was, "I'm off to the bank to report this account and routing number.
00:07:52
Be good to each other, my friends." [Music comes in.] This October, police raided call centers on the outskirts of Mumbai and took more than
00:08:01
700 people into custody for their suspected involvement in an IRS scam that involved calling
00:08:07
Americans and telling them that if they did not pay back taxes in the range from $500
00:08:13
to $60,000, the IRS would raid their home within the hour. The scam was estimated to bring in $150,000 a day, and according to the Treasury Inspector
00:08:25
General, nearly 7,000 victims have collectively lost more than $36 million to IRS scams since
00:08:33
October 2013. [Music fades out.] We encountered this next story when we went to Louisiana to report the story about Tony,
00:08:55
the tiger at the truck stop. We spent a few days in and around Baton Rouge collecting interviews for a few different
00:09:02
stories. And one of the people we met is a retired attorney who agreed to speak with us if we
00:09:08
agreed not to use her real name. Caroline: One day the judge called and asked me to come and stand with this person who
00:09:18
had been raping women from Texas to Florida, and everybody was aware of it. It was in the news and so forth.
00:09:27
Phoebe Judge: Caroline is 80 years old and lives in Baton Rouge, Louisiana, where she
00:09:31
practiced law for many years. She didn't practice criminal law, but in small towns she says judges could ask lawyers to
00:09:40
step in and do whatever was needed. So the judge asked Caroline if she'd just stand with the defendant while he pled guilty.
00:09:47
Caroline: I said, "Judge, I'm wearing slacks." The judge didn't allow women in slacks in his courtroom.
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And he said, "Well, it's okay. It's not an open court." So I went over there and I talked with this person for about an hour.
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His name was Jon. [Music comes in.] Phoebe Judge: Jon Simonis pled guilty and was sentenced to multiple life sentences at
00:10:10
Louisiana State Penitentiary for rape, burglary, and auto theft. Decades passed.
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Caroline retired from the practice of law and did some occasional work with a mental
00:10:21
health facility in Jackson, Louisiana, and sometimes went out to Louisiana State Penitentiary,
00:10:28
also known as Angola. And on one summer day when she was in her early 70s, she was making that trip to Angola
00:10:35
and remembered Jon Simonis. Caroline: It was a bloody hot day, it was in the summer.
00:10:40
It was July, August. I had a little Mazda hatchback with poor air conditioning. I was thinking on the way out there that you know, I should visit this person Jon, whom
00:10:56
I had stood with when he entered guilty plea in this little town. Phoebe Judge: Why would you want to visit this guy again?
00:11:04
Caroline: Because I felt sorry for him. No one visited him. Phoebe Judge: But when she got to the prison, she was told that she could not see Jon Simonis
00:11:13
or any of the inmates because there was a problem with what she was wearing. Caroline: They told me I could not go into the facility wearing this denim jacket that
00:11:24
I had on, and I said, "Well, why not?" And they said, "We don't let any visitors wear denim in the facility, because they may
00:11:35
be mistaken for inmates." [Music fades out.] Phoebe Judge: What did the denim jacket look like that you were wearing?
00:11:43
Can you describe it? Caroline: I can show it to you, but that's not going to help this.
00:11:49
Sissy Spacek wore that denim jacket in Coal Miner's Daughter. It's a J. Jill. And it has the buttons that are covered, and it's kind of loose, long sleeves.
00:12:06
But anyway, that was the rule, and they told me I'd have to take it off. And I said, "Well, I don't want to take it off, because I just have a T-shirt on under
00:12:14
here, and I'm not wearing a bra." They said, "Oh, well, you'll have to get a bra."
00:12:20
So I had traveled out there, it was an hour and a half in the heat, and they said, "You
00:12:25
can go back to Baton Rouge and get a bra," and I said, "Well, I'm not going to do that.
00:12:30
It's too hot, and I've already spent an hour and a half doing this." [Music comes in.]
00:12:34
So, they said, "Well, you can't go in unless you get a brassiere on. Because you're not going to go in in a T-shirt without a brassiere."
00:12:43
Phoebe Judge: Caroline continued to argue with the guards, asking them to explain what
00:12:48
exactly the problem was, and they said, they didn't make the rules. No one was allowed to go in wearing a denim jacket, and women could not go in without
00:12:58
a bra. Caroline: And they weren't going to make any exceptions to the rule when it was perfectly
00:13:03
obvious that there was little chance of my arousing the inmates at age 72. Phoebe Judge: Do you often not wear a bra?
00:13:12
Caroline: No comment. Phoebe Judge: Why didn't you just, at that point, say, "I'm going to just try another
00:13:20
day"? Caroline: Because it was hot. It's an hour and a half. It's not pleasant going out there.
00:13:26
It takes an hour and a half to get there, and then you wait and you wait and you wait.
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It's not a trip that I enjoy any time of year, but especially not in July or August.
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Phoebe Judge: Caroline's resourceful. She thought to herself, "Where can I find the nearest woman?"
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Which wasn't going to be that easy. Angola is in the middle of nowhere, Louisiana.
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But about a mile from the prison, there is a tiny post office, and she thought, "What
00:13:55
the hell? Maybe I can borrow a bra." [Music fades out.] Caroline: When I drove away, I thought, "Aha!
00:14:00
That little post office is there. I'm just going to go in and ask the post lady if she would consider that."
00:14:09
And I knew it was pretty outrageous, but I wanted to visit him. I feel sorry for people there.
00:14:13
I really do. I know they've committed all kinds of crimes, but they lead such a solitary existence.
00:14:21
I wanted to be sure that trip was worth what I wanted. Phoebe Judge: So, Caroline walks into the tiny post office and lo and behold, the postal
00:14:31
worker was in fact a woman. But she wasn't alone. Caroline: There was a man in there getting something, and she leaned toward me and she
00:14:39
said, "Can I help you?" And I said, "Yes, but I'll wait." So I waited until this person left and I told her my predicament.
00:14:48
I said, "I want to visit this person. I've come all the way in the heat, and I was wondering if you would rent me your bra for
00:14:55
just about an hour." And she looked at me very strangely. I think she was a little bit scared of me, because it was an unusual request.
00:15:05
I had explained everything, and we talked a little while, and she finally relaxed and
00:15:10
she said, "Okay," but she says, "I have to go back and take it off," which she did.
00:15:15
Came back, the bra was much too big for me, but it was a bra. Phoebe Judge: When you went back to the guard desk, when you went back to Angola with this
00:15:24
borrowed bra, did you look a little ridiculous in it because it was bigger? Caroline: Yes.
00:15:30
Phoebe Judge: You did? Caroline: Yes, but they didn't question whether I was wearing a bra.
00:15:34
I guess they figured that out. Phoebe Judge: Caroline went in and met with Jon Simonis for about an hour and a half.
00:15:41
And the woman at the post office was left there, waiting on customers with no bra because
00:15:49
she'd just handed it over to a 72-year-old stranger. Caroline: And when I came back, she was still there.
00:15:55
The post office was still open, thank goodness. I offered to pay her and she says, "Oh, no.
00:16:02
You're not going to pay me for that." And I said, "Well, I'm going to give you just five, so you can get a six-pack of cold beer
00:16:08
for your boyfriend." [Dogs bark in the background.] She was reluctant to take it, but she did.
00:16:13
I just left it on the counter and thanked her profusely. [Music comes in.] Phoebe Judge: I don't think I would have cooperated.
00:16:22
I'm trying to think if I would be a generous heart. Maybe I would say, "You know what?
00:16:28
Just keep it. I don't need you to come back." Caroline: Keep what? Phoebe Judge: Keep the bra.
00:16:34
If I had gone to all that trouble... Caroline: If you'd lent it to me, you would have said...
00:16:39
well, she didn't. Not everybody thinks like you. [Music ends.] Phoebe Judge: Criminal is produced by Lauren Spohrer, Nadia Wilson, and me.
00:17:00
Audio mix by Rob Byers. [Music comes in.] Our intern is Alice Wilder. Special thanks to Russ Henry.
00:17:06
Julienne Alexander makes original illustrations for each episode of Criminal. You can see them at thisiscriminal.com, where you can see our brand new T-shirt designs,
00:17:15
and we even have tote bags. If you'd like one of these things for a last-minute Christmas present, order now and we'll get
00:17:21
it in the mail to you right away. Criminal is recorded in the studios of North Carolina Public Radio, WUNC.
00:17:28
We're a proud member of Radiotopia from PRX, a collection of the best podcasts around.
00:17:35
Shows like The West Wing Weekly, a podcast about the much-loved Aaron Sorkin TV show,
00:17:40
The West Wing. It's co-hosted by Joshua Malina and Song Exploder's Hrishikesh Hirway.
00:17:46
The West Wing Weekly goes behind the scenes of each West Wing episode with special guests
00:17:50
and actors. It's great. And there's another new Radiotopia show, The Bugle with Andy Zaltzman, a brilliant and
00:17:58
funny satirical show about the week's news, hosted by Andy, with co-hosts like Wyatt Cenac
00:18:04
and Helen Zaltzman. Go listen. Radiotopia from PRX is supported by the Knight Foundation and Mailchimp, celebrating creativity,
00:18:14
chaos, and teamwork. And thanks to Adzerk for providing their ad-serving platform to Radiotopia.
00:18:23
Thanks very much for listening this year, and until next year, I'm Phoebe Judge.
00:18:28
This is Criminal. Jingle: Radiotopia. From PRX.

Badges

This episode stands out for the following:

  • 70
    Funniest
  • 65
    Most unserious (in a good way)
  • 60
    Most heartwarming
  • 60
    Most quotable

Episode Highlights

  • Dave Holmes' IRS Scam Experience
    Dave Holmes recounts a terrifying scam call from the IRS that leads to a hilarious twist.
    “I can't go to prison. I have a family.”
    @ 03m 45s
    December 03, 2022
  • Caroline's Bra Dilemma
    Caroline faces a ridiculous rule at a prison that leads to an unexpected solution.
    “I feel sorry for people there.”
    @ 14m 14s
    December 03, 2022

Episode Quotes

  • I can't go to prison. I have a family.
    Everyday Genius | Criminal Podcast
  • You're the worst fucking grifters who have ever lived.
    Everyday Genius | Criminal Podcast
  • I feel sorry for people there.
    Everyday Genius | Criminal Podcast

Key Moments

  • Last Episode of 201600:04
  • IRS Scam Call01:32
  • Caroline's Visit09:11
  • Borrowing a Bra13:58
  • Unexpected Generosity16:16

Words per Minute Over Time

Vibes Breakdown