New CC lad c4rdoso

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Mon Mar 17, 2014 1:07 pm

Buddy has come up with 3 new cards to clear the balance.

Quote:

XXXXXXXXXXXX1311
XXXXXXXXXXXX6444
XXXXXXXXXXXX6286

1311 - 500 taken.
6444 - Declined, not authorised for overseas transactions.
6286 - Declined, manual authorisation required by cardholder

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Told him the bank retracted 2 payments since 2 of his cards were reported stolen. He is recycling these cards:

Quote:

Do go ahead and charge the below card details .I had contacted my bank
and i was told they sort it out for me .

CC TYPE: VISA CARD: 8367
EXP DATE; 04/15 CVV : 513

CC TYPE: VISA CARD :0321
EXP DATE; 11/14 CVV : 274

CC TYPE: VISA CARD :0805
EXP DATE; 10/14 CVV : 443

CC TYPE: VISA CARD :5709
EXP DATE; 09/14 CVV : 902

Split charge on each card $733

I await to read back from you .

Posted: Mon Mar 17, 2014 2:44 pm

He's recycling with me too

Quote:

XXXXXXXXXXXX0245
XXXXXXXXXXXX4435
XXXXXXXXXXXX9426

First one Fryer rejected as over limit - I've done the same.
Second one Fryer rejected for foreign currency - Done the same.
Third one Fryer took $500, I've declined it as over the limit.

Every recycled card is going to get rejected Evil or Very Mad

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

I rejected all of them too.

He sends:

Quote:

Sorry for the inconvenience i will get back to you shortly .

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Do go ahead and charge the below card details .I had contacted my bank
and i was told they sort it out for me .

CC TYPE: VISA CARD 4258
EXP DATE; 10/14 CVV : 345

CC TYPE: VISA CARD 7792
EXP DATE; 09/15 CVV : 960

CC TYPE: VISA CARD 2973
EXP DATE; 11/15 CVV : 404

CC TYPE: VISA CARD 0325
EXP DATE; 04/15 CVV : 557

Checking to see if these are dupes.

Posted: Mon Mar 17, 2014 4:02 pm

I got these three, that I'm checking for dupes

Quote:

Name on CC: Rogers Anthony || CC Type: VISA CARD|| CC # 16 Digits:XXXXXXXXXXXX6472 || CC Expiry Date: 10-2014 || Security Cvv2: 871 ||

Name on CC: Rogers Anthony: CC TYPE: VISA CARD CC NAME: Rogers Anthony CC NUMBER :XXXXXXXXXXXX7582:EXP DATE:08/2014 CVV : 542

Name on CC: Rogers Anthony || CC Type: VISA CARD|| CC # 16 Digits: XXXXXXXXXXXX7625 || CC Expiry Date: 06-2015 || Security Cvv2: 748||

6472 is a dupe for me, but I only took a small amount last time to clear the balance - rejected this time as cancelled.
7582 and 7625 - both new. 250 take from each.

Posted: Mon Mar 17, 2014 4:13 pm

So far this morning I've been able to respond to Mr.CB's "how's my order" with "most of your charges were reversed over the weekend". I have to go back through my list and provide him with a new balance due, keeping an eye on the dupes if he keeps offering to pay.

His Mr.A character has now asked another of my businesses for a quote on car parts. Working up a quote on that for him next.

I've got a third CC lad on the hook (a Mr.Gr1ff1n) but he wants to place his order by phone. I'm not sure exactly where I got this lad (probably off scamwarners) but will start a thread on him once I get the chance and can confirm there isn't one going already. He's been a little slow getting started but has a large cost on his order so may beholding some cards.

I'm being reminded this morning of the direct correlation between how busy things get in baiting and how busy things get at work...

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Visa ending in 4258 failed
Visa ending in 7792 <won't take more than the initial $733 charge/max'd
Visa ending in 2973 <won't take more than the initial $733 charge/max'd
Visa ending in 0325 failed

Unpaid bal: $1466.00

Posted: Mon Mar 17, 2014 4:34 pm

2 more I need to check for dupes

Quote:

Name on CC: Rogers Anthony || CC Type: VISA CARD|| CC # 16 Digits: XXXXXXXXXXXX3672 || CC Expiry Date: 04-2015 || Cvv2: 325 ||

Name on CC: Rogers Anthony: CC TYPE: VISA CARD ||CC NAME: Rogers Anthony CC NUMBER :XXXXXXXXXXXX8046||:EXP DATE:07/2015 CVV : 563 ||

ETA: Both fresh - 500 taken from 3672, 8046 declined as invalid cvv.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Thanks for getting back to me and i really need the items as my customers are in need of it please do go ahead and charge the balance on the below cards .

CC TYPE: VISA CARD 0877
EXP DATE; 07/15 CVV : 936

CC TYPE: VISA CARD 9794
EXP DATE; 10/14 CVV : 260

CC TYPE: VISA CARD 6655
EXP DATE; 11/14 CVV : 939

Charge $489 on each card ,I await your response .

Regards,

Checking for dupes

ETA

Visa ending in 0877 denied, incorrect CVV
Visa ending in 6655 accepted only $375
Visa ending in 9794 accepted only $200

Unpaid at this point is $891

Posted: Mon Mar 17, 2014 5:26 pm

One card, checking for dupes

Quote:

Name on CC: Rogers Anthony || CC Type: VISA CARD|| CC # 16 Digits: XXXXXXXXXXXX8735 || CC Expiry Date: 09-2015 || Security Cvv2: 638 ||

ETA: Dupe that he gave Fryer last week - declined "refer to bank"

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Hah, he's out of cards for today. Explains the silence.

Posted: Mon Mar 17, 2014 5:47 pm

Just given me another - will check for dupes

Quote:

Name on CC: Rogers Anthony || CC Type: VISA CARD|| CC # 16 Digits:XXXXXXXXXXXX5162 || CC Expiry Date: 09-2014 || Security Cvv2: 360 ||

ETA: It's new - I'm feeling kind, so I charged the remaining 150 that he owes in full.

Hopefully he'll go out and splash the ash tonight thinking the money is on the way, only for some more reversals tomorrow morning.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Sorry for the inconvinence,kindly charge my new card for the balance.

Ok,Kindly charged the balance due on my card below,and do not hesitate to keep my shipper updated regarding my order pick up as the items are very needed by my customers.

Name on CC: || CC Type: VISA CARD|| CC # 16 Digits:4025 || CC Expiry Date: 07-2014 || Security Cvv2: 404 ||

Name on CC: || CC Type: VISA CARD|| CC # 16 Digits: 9119 || CC Expiry Date: 05-2015 || Security Cvv2: 985 ||

Kindly charge the balance due on my card above and get back to me with the confirmations.

Thanks and looking forward to a future business transaction with your esteem
company.

Sincerely

My esteem company is out to lunch.

ETA 4025 has been recycled with a different CVV, will tell him foreign currency fail

Posted: Mon Mar 17, 2014 6:11 pm

Who's Mr. A? Buddy just want to know the status of the t5ransfer. Tomorrow he'll find out.

Posted: Mon Mar 17, 2014 6:14 pm

Mr.CB is scrambling to recover from his reversed charges this morning:

Quote:

Thank you for your reply,i need to call my bank to know what went
wrong,i will get back to soon.

I also had to explain to Mr.A how an "esteem company" like ours can't pay his shipper via MG but would be more than glad to pay them online....if they'll just provide us with their bank account details...

--ETA

Quote:

Who's Mr.A?

Rogers Anthony

Posted: Mon Mar 17, 2014 6:21 pm

Ah. Another buddy.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

I'll see this when I get back from lunch.

Quote:

Name on CC: L.P || CC Type: VISA CARD|| CC # 16 Digits:7773 || CC Expiry Date: 07-2015 || Security Cvv2: 751 ||

Posted: Mon Mar 17, 2014 6:42 pm

^^^ GL, I reported that one as over the limit last week. Another attempt at reuse!

Pooch, what's the other buddy's name?

--ETA

GL: Did you start a thread here about the 7*shipping lad you posted up here: http://www.scamwarners.com/forum/viewtopic.php?f=43&t=3454&start=150

I got a hit off him but it took a few days and he wants to call in the CC# via phone.

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

I attempted to charge Visa ending in 7773 however you are over your limit on that card.
No charge was able to be done.

I want fresh cards!

Quote:

Thanks for getting back and do go ahead and charge the card detail below for the balance due and after that make sure you contact my shipper for the release of the shipping charges .
8007 || CC Expiry Date: 06-2015 || Security Cvv2: 805 ||

8367 || CC Expiry Date: 04-2015 || Security Cvv2: 513 || <-he gave that to me earlier

i await your response ,

Regards,

Fryer: 7*shipping lad is this one right here^^

ETA, both cards are dupes.

Posted: Mon Mar 17, 2014 8:24 pm

Ginger Lee wrote:

Fryer: 7*shipping lad is this one right here^^

Okay, I'm recalibrating on who is who at the moment. I hadn't seen that email address yet so thought it was new (everything I've seen has gone through rogers, bran or hawk). The new hit I got from him today is asking for payment to a TBD sheeper in Spain (he provided me the sheeping costs directly without my even have to talk to the sheeper) so we may have damaged his working accounts for the moment.

He's currently rousting up some more black pork:

Quote:

Thank you for getting back and i will get back to you with my credit card details as soon as i hear from my account department .

The lad wanting to call in the CC#"s is actually Mr.Gr1ff1n from the bottom of this thread http://www.scamwarners.com/forum/viewtopic.php?f=43&p=193135

Posted: Mon Mar 17, 2014 9:02 pm

I'm on Rogers Anthony - don't think he ever gave me the shipper's details, just said he had a shipper and this was the cost and would I mind charging the shipping to his cards.

Posted: Mon Mar 17, 2014 9:10 pm

^^ I was kind of surprised to get that same response from him today.

After two passes with Mr.BC, I was on a first name basis with Lawson over at Anchor Sheeping...another "esteem company"....

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

Quote:

Name on CC: LP || CC Type: VISA CARD|| CC # 16 Digits: 7625 || CC Expiry Date: 06-2015 || Security Cvv2: 748 ||

Name on CC: LP || CC Type: VISA CARD|| CC # 16 Digits: 5017 || CC Expiry Date: 04-2015 || Security Cvv2: 769 ||

7625 given to B8er yesterday-rejected
5017 given to Fryer on Friday-rejected

Baiting Guru Joined: 19 Mar 2012 Posts: 5380

He gave me 2 more dupes:

6472
6286

I'm setting him on ignore today until he gets new cards