CC Lad ScottC

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Posted: Thu Jul 24, 2014 3:58 pm

Not too sure on this lad, seems like he's rather new and he's definitely been slow about coughing up the pork.
His order is for well over $30k USD and he's now come back claiming to be the original lad's assistant who happens to have the same name (K L) as is on the credit card. Not sure why he's concerned about the name change yet.

Anyway, if any one want's to give him a try his name is at

I waited until he coughed up the pork before posting him up here.

Quote:

CC Owner : K L
CC Number : -- 4191
CVV2 : 873
Date Expire : 03-2016

Good for a portion of the order but wouldn't go through a second time...

eta (1) >>

He's realized the 30k amount is going to be a challenge so is now asking to cut it in half. Fortunately, the hook has been set with the original payment...

Posted: Thu Jul 24, 2014 4:55 pm

Time to try out the new web-site.
Thanks Fryer Thumbs up

Posted: Thu Jul 24, 2014 7:46 pm

^^ Go get'em...... Very Happy

After asking for a smaller order, he's still not covering the nut:

Quote:

CC Number : -- 6348
CVV2 : 042
Date Expire : 03-2016

Won't cover $9k

eta (1) >>

Quote:

CC Number : -- 2369
CVV2 : 698
Date Expire : 10-2015

Reported as lost/stolen

eta (2) >>

Looks like he's done for the day now:

Quote:

Sorry for the inconvenience we caused but remaining balance will be paid tomorrow God willing and everything will be good to go with the recent purchase. Have a nice day.

Posted: Fri Jul 25, 2014 12:20 pm

No answer.

When you get one of these, please post it in Surplus or SW (preferably both) and put a link to the post so that we know what the subject line is and where he wants the product sent to. Also, if you post it in SW, other people targeted by the lad will know it's a scam.

Posted: Sun Jul 27, 2014 11:08 pm

^^^ These aren't from emails I received. They're from industry sites where people are complaining about these lads hassling their businesses (if you google up this email address, as well as the others, you'll find the references).

Where I have been able to I have posted links at those sites to both SW and this site.

I have started taking all of these to the point of my getting pork from them before posting them here. Not sure what else I can do...

Posted: Sun Jul 27, 2014 11:57 pm

Letting baiters give them a little lurve is exactly what should happen! Every fake cc cost a lad a certain aount.

Posted: Mon Jul 28, 2014 11:49 am

He answered this morning, with a different subject line, ordering some grates, and asking a question I already answered. My character is not awake yet; I'll answer in a few hours.

Posted: Mon Jul 28, 2014 4:02 pm

He seems to have opened up the spigot:

Quote:

CC Number : -- 3902
CVV2 : 920
Date Expire : 05-2016

Only valid in person

eta (1) >>

Quote:

CC Number : -- 0118
CVV2 : 713
Date Expire : 03-2017

Covered half but would not cover remaining $4k

eta (2) >>

Quote:

CC Number : -- 4977
CVV2 : 691
Date Expire : 02-2016

Covered the nut. Now off to pick up some pink pork from the shipper.

Posted: Tue Jul 29, 2014 10:02 pm

Got the quote from the sheeper.

Posted: Tue Jul 29, 2014 10:12 pm

Got to the sheepers pink pork today. The transfer should take long enough for a couple of CC payments to be rescinded. Love those international transfers...

Quote:

Intermediary Bank : CITIBANK NY
Swift Code : CITIUS33
Beneficiary's Name: R-- M--
Beneficiary's Bank: ACCESS BANK GHANA LTD
Beneficiary Address : 90 Kanda Highway Accra Ghana 00233
Bank Address : CASTLE ROAD, OOP .OHENE DJAN SPORTS STADIUM, ACCRA GHANA 00233.
Beneficiary's Account : 018----------

Posted: Wed Jul 30, 2014 9:44 pm

Sea raven looks at bright star.
9722
035
2016-04

Posted: Fri Aug 01, 2014 3:54 pm

7501
019
2015-10
Reported as lost.

Posted: Fri Aug 01, 2014 4:38 pm

Unfortunately, while the payment to the shipper was in transit one of his earlier payments got rescinded. He was quickly able to come up with another card to cover the amount.

Quote:

CC Number : -- 2352
CVV2 : 960
Date Expire : 10-2015

Bad CVV on this one though... Wink

eta (1)>>

Quote:

CC Number : -- 5864
CVV2 : 536
Date Expire : 02-2017

Not enough bandwidth. Taken for $5k but wouldn't go through a second time.

eta (2) >>

Quote:

CC Number : -- 1889
CVV2 : 639
Date Expire : 01-2015

Covered the nut again...at least until the next issue with the payment to the sheeper...

Posted: Fri Aug 01, 2014 10:34 pm

3301
990
2016-01
This one went through. He signed off as the card holder, using Mr. even though it's a female name.

Posted: Mon Aug 04, 2014 4:55 pm

Had another payment rescinded while I was at cross purposes with the shipper. Fortunately the shipper coughed up another account in the process:

Quote:

Beneficiary's Name: SILVERLINE LOGISTICS
Beneficiary's Bank: ECOBANK BANK GHANA LTD
Beneficiary's Account: -- 1801
Beneficiary Swift # : E C O C G H A C

eta (1) >>

I love it when they spew pork from both sides of their bait:

Quote:

CC Number : -- 6180
CVV2 : 926
Date Expire : 03-2016

Reported as lost or stolen

eta (2) >>

Quote:

CC Number : -- 5220
CVV2 : 106
Date Expire : 08-2015

Good for the remaining balance. This guy's almost Cardoso like in his gift giving...

Posted: Mon Aug 04, 2014 8:36 pm

Trying to get him to specify a sensible spacing for the grates. He is clueless.

Posted: Wed Aug 06, 2014 5:22 pm

This morning he told me a spacing that's wider than the grate!

ETA:
ACCOUNT HOLDER NAME: Nupre Canre
BANK NAME: Access Bank Ghana
ADDRESS: Accra, Ghana
BANK SWIFT CODE: ABNGGHAC
ACCOUNT NUMBER: #########4931
ROUTING NUMBER:
IBAN CODE OF THE BANK:

Posted: Wed Aug 06, 2014 8:44 pm

Standard Freight is getting pretty snippy about the delay in their payment... Very Happy

I'm thinking this is going to take at least until Friday now before anything changes on the transfer!!!

Posted: Thu Aug 07, 2014 10:44 am

Scott finally came up with a reasonable figure. It is far in the ultraviolet, but it is just wide enough that JB-D can make it. He'll wake up in at least four hours and start the ruler engine.

Posted: Fri Aug 08, 2014 9:15 pm

After a failure on the second attempt to transfer the shipping costs, the sheeper came back and said "hold on, I'll get you an account in the US". That allowed enough time for another CC payment to be reversed. I love it when they facilitate their own bait:

Quote:

CC Number : -- 4006
CVV2 : 254
Date Expire : 10-2015

Which was good!

Since our accountant has left for the day, there won't be any shipping paid until Monday by which time I'm thinking some more CC payments will have been reversed.... Wink

Posted: Fri Aug 08, 2014 9:31 pm

He more than doubled his order and had me put the sheepment on hold.

Posted: Fri Aug 08, 2014 9:47 pm

I'm up to a dozen cards with the lad already. What a gift!! Cool

Posted: Fri Aug 08, 2014 11:20 pm

I hate you.

Posted: Mon Aug 11, 2014 12:36 am

I'll trade you all the black pork I have for just one pith helmet (of which you have four).

It is I who is jealous!

Posted: Mon Aug 11, 2014 3:27 pm

A couple of payments were reversed over the weekend.
Fortunately, he's more than willing to make it right today:

Quote:

CC Number : -- 3821
CVV2 : 714

Not enough limit on this one to cover $9k

eta (1)>>

This one (3821) went through for half on the second attempt but was then not good for any further charges.

eta (2)>>

Quote:

CC Number : -- 7654
CVV2 : 930
Date Expire : 10-2014

This one covered the nut. Off to get more pink pork from the sheeper!