Yet another CC Lad - Laura

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Posted: Mon Apr 14, 2014 11:00 pm

Damn, I poked him today and got nothing!

Posted: Tue Apr 15, 2014 3:05 pm

I love lad panic...if only it were real in this case...

Unfortunately, the insert of the country in upper case letters suggest that this lad is still right on script. One more account today or the check is in the mail. Maybe that'll get him off his script!

Quote:

That cannot be true, what exactly is the error msg when attempting the wire transfer? You have to call on your banker to help you out with the wire transfer? They are professional to handle out going transfer to another country. Pls call you account officer to process the wire transfer to the account we have given you in CHINA. If this does not go through again then we would give you another account info for a wire transfer.

--- ETA

This was followed up directly with yet another pink piggy:

Quote:

ADDRESS: SHENZHEN CHINA

Too bad this one is also going to fail...

Posted: Tue Apr 15, 2014 3:26 pm

S/he's not responding so get lots of bacon!

Posted: Wed Apr 16, 2014 3:38 pm

I'm getting a card a week off her - at this rate she'll be here for ever Evil or Very Mad

Quote:

Find below the cc to charge for the total cost. Pls continue to charge smaller amount is series till it covers the total cost plus freight cost.

Card Type: Visa Card
Card Number:XXXXXXXXXXXXX6417
Exp Date: 10 | 2014
CVV: 957
Name On Card: J A

$2001.50 charged right up to the limit Laughing

Posted: Wed Apr 16, 2014 4:03 pm

2 more for the sty

Quote:

Okay use the below and spread the charges on the below credit card. Continue to charge smaller amount to you realize the total cost plus freight

Card Type: Master Card
Card Number: XXXXXXXXXXXXX5272
Exp Date: 12 | 2016
CVV: 306
Name On Card: I E

Credit Card Type: Visa
Name: S C
CC Number: XXXXXXXXXXXX6593
Exp: 011/16
CVV: 173

5272 declined invlid cvv
6593 declined card reported lost

Posted: Wed Apr 16, 2014 4:53 pm

Another 2

Quote:

Card Type: Visa Card
Card Number: XXXXXXXXXXXX7359
Exp Date: 02 | 2016
CVV: 316
Name On Card: M | M

Card Type: Visa Card
Card Number: XXXXXXXXXXXX5932
Exp Date: 03 | 2016
CVV: 969
Name On Card: W | L

I'll decide what to do with them when the Koreans wake up Smile

ETA: 7359 Invalid Date
5932 $1,000 taken

Posted: Wed Apr 16, 2014 7:34 pm

He/she's a little upset that we've mailed her refund. I figure it'll be returned in about a week at which time I can get some more pork:

Quote:

We cannot process it, we have categorically stated that you should not mail a check. Cancel the check and contact your banker to set up the wire transfer....

Posted: Wed Apr 16, 2014 11:58 pm

Damn, after an inital flurry of cards, s/he gone silent on me.

Posted: Mon Apr 21, 2014 2:48 pm

She's still plodding away - she better get a move on thought or the earlier cards are going to start reversing.

Quote:

Credit Card Type: Visa
Name: S H
CC Number: XXXXXXXXXXXX3480
Exp: 09 | 2015
CVV: 754

£1000 taken

Posted: Mon Apr 21, 2014 3:16 pm

I had 4-5 of these lads all go silent at the end of last week. I think the Easter bunny stole their credit cards.

Posted: Tue Apr 22, 2014 9:28 am

S/he woke up, claimed that this had to work because it was Visa Platinum. Sadly, later this am, it will allow a charge of $2000 then die. CVV 754.

Posted: Wed Apr 23, 2014 3:46 am

One for the Koreans and one for the butchers

Quote:

Credit Card Type: Visa
Name: J R
CC Number: XXXXXXXXXXXX8415
Exp: 12 | 2016
CVV: 589

Declined - reported stolen

Quote:

Credit Card Type: Visa
Name: p m
CC Number: XXXXXXXXXXXX1027
Exp: 06 | 2015
CVV: 061

£2,000 taken.

Posted: Wed Apr 23, 2014 4:05 am

XXXXX6417 - declined

Posted: Wed Apr 23, 2014 11:15 am

Next one

Quote:

Credit Card Type: Visa
Name: S K
CC Number: XXXXXXXXXXXX9659
Exp: 02 | 2017
CVV: 301

Declined invalid CVV

Posted: Wed Apr 23, 2014 1:19 pm

Looks like she's running out of cards. She's just reduced her order with B&H so that it is cleared in full.

Just broken the bad news that we don't use Western Union Twisted Evil

(why do I always forget to mention that upfront).

Posted: Wed Apr 23, 2014 2:36 pm

After a bit of moaning and being told we would arrange an alternative shipper, some nice Nigerian bacon if provided.

Quote:

BANK NAME: GUARANTY TRUST BANK PLC
BENEFICIARY NAME : GABRIEL VICTOR
BANK ADDRESS: 635 Akin Adesola, Victoria Island, 23401
ACCOUNT NUMBER: 0109842XXX
SWIFT CODE : GTBINGLA
ACCOUNT HOLDER ADDRESS: 18 CRAIG COLE STREET VICTORIA CITY 23401

Unfortunately, we don't make payments to personal accounts in Nigeria.

Posted: Wed Apr 23, 2014 2:52 pm

Surprise surprise, they found a UK account

Quote:

Mr k s
sort code 230580
acct 11355XXX

Unfortunately, their messing about means it is too late for Mr Burke to go to the bank today.

I really hope nothing unfortunate happens overnight. Cool

Posted: Thu Apr 24, 2014 10:42 am

She's determined not to hand over any more cards - after a reversal, she reduced her order to what she thought was what she had paid, but made the usual scammer error of not allowing for VAT and ended up owing £30.

She decided to reduce the shipping fee to cover this.

She will shortly be told that Mr Burke is not happy with the shipping arrangement and will be refunding the shipping fee to the card so that she can pay direct.

Posted: Sat Apr 26, 2014 8:45 pm

She has tried to reduce her order but my partner would not let me.

Card type: Mastercard
Card Number: 9853
Exp date: 04/16
CVV: 179
Name on card L.G.

£500 then maxed out.

Posted: Sun Apr 27, 2014 5:53 am

New card from him came.

XXXXXXXX9659

Posted: Sun Apr 27, 2014 8:56 am

She just popped up again with a supposedly high limits card. I somehow doubt that it will work....

Posted: Tue Apr 29, 2014 7:15 am

Desparate scammer sent the following the the Koreans (who are waiting for her to pay up) and my watch shop (who cancelled her order as she hadn't paid anything).

Quote:

Please we are not happy with this order, we have been kept in the dark, adn we don't like it, you said you wanted to contact the shipper and the shipper just contacted us that they have nor heard anything from you.

We are really disappointed with you, let me know what is outstanding.

Suitable slaps administered.

She didn't bother writing to B&H, who are waiting for her to confirm that she has paid the shipper directly - they will be contacting her today to tell her there is a problem with her refund and they need as bank account.

Posted: Tue Apr 29, 2014 8:46 am

And she is off with new cards

Quote:

Name as it appears on the card: A M
card type: Visa card
card number : XXXXXXXXXXXX5650
card cvv: 544
card exp: 10/14

$1,000 taken then over limit

Posted: Tue Apr 29, 2014 9:15 am

^^^^^
Same thing, B8er-got MasterCard CVV 179 then a request for phone number. Then the "I am very displeased, you never contacted the sheeper" My g-string maker is nasty when crossed:

Excuse me? You are unhappy? I've been waiting for you to pay me for 3 weeks and the latest credit card you gave me didn't work!

You also have a short memory. I did contact your shipper-and even quoted their express rate! I'll be happy to forward the emails to revive your fading memory.

You are displeased? I'm furious!

And was rewarded with another card this am-Visa CVV 593

she still wants to call-ignored.

Posted: Tue Apr 29, 2014 9:58 am

^^^^That's no way to conduct a business,please refer to the following.

Tact and diplomacy are skills centred around an understanding of other people and being sensitive to their opinions, beliefs, ideas and feelings.

Effective use of such skills comes from being able to sense accurately what another person is feeling or thinking at any given time and then responding in such a way as to avoid bad feelings or awkwardness, whilst at the same time asserting or reflecting your own ideas and feelings back in a delicate and well-meaning fashion.

Find more at: http://www.skillsyouneed.com/ips/tact-diplomacy.html#ixzz30Gfao1k5

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