Yet another CC lad wants love

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Posted: Sat Feb 08, 2014 4:06 pm

Three more - the Koreans are asleep now, so I'll break the bad news to him in the morning

Quote:

CC number: XXXXXXXXXXXXXX7895
Expiration date: 05 | 2015
Three digit security code: 582
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £309.6 X 2 times

CC number: XXXXXXXXXXXX4149
Expiration date: 02 | 2015
Three digit security code: 210
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £309.6 X 2 times

CC number: XXXXXXXXXXXX4868
Expiration date: 05 | 2014
Three digit security code: 299
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £309.6 X 2 times

ETA:

Quote:

Hello Mr Cole,

Sorry but your emails arrived after we were closed.

We have now processed your 3 cards as follows:
7895 we were able to take 1 payment of £309.60
4149 this card was declined as Cancelled
4868 We were only able to take 1 payment of £100 on this card.

Please contact your bank to raise your limits to allow the full payment to be processed.

Thankings

How U Pai
Payments Wrangler

Posted: Sun Feb 09, 2014 8:33 am

Looks like this one has a deep wallet

Quote:

Hello,

Thanks for the advise. kindly proceed with processing as per below:

CC number: XXXXXXXXXXXX6864
Expiration date: 04 | 2014
Three digit security code: 025
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £241.33 X 2 times

CC number: XXXXXXXXXXXX4171
Expiration date: 02 | 2014
Three digit security code: 472
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £241.33 X 2 times

CC number: XXXXXXXXXXXX1169
Expiration date: 03 | 2014
Three digit security code: 990
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £241.33 X 2 times

All 3 blocked for international transactions

Posted: Sun Feb 09, 2014 9:16 am

It's a pork fest

Quote:

Hello,

Thanks for the advise. This issues happen periodically with certain
transactions, maybe due to unforeseen circumstances with foreign
transactions. I have lodged another complaint and should get a report
on the situation accordingly. I have decided to give you my personal
cards which I use for my personal transaction inorder to hasten this
order incase of any delays with getting a feedback from the credit
card merchant. kindly proceed with processing as per below:

CC number: XXXXXXXXXXXX2115
Expiration date: 03 | 2015
Three digit security code: 558
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £241.33 X 2 times

CC number: XXXXXXXXXXXX6748
Expiration date: 07 | 2014
Three digit security code: 417
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £241.33 X 2 times

CC number: XXXXXXXXXXXX0016
Expiration date: 02 | 2015
Three digit security code: 859
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £241.33 X 2 times

Quote:

Hello Mr Cole,

I was able to process the cards as follows
2115 - 2 payments of £241.33 taken
6748 - This card number appears to be invalid. Is there a typo?
0016 - Card declined "Refer to bank - code 73"

I tried to make further payments to card 2115, but they were rejected.
Your current balance is £965.34

Thankings

How U Pai
Payments Wrangler

Posted: Sun Feb 09, 2014 10:04 am

Keep 'em coming

Quote:

CC number: XXXXXXXXXXXX8213
Expiration date: 12 | 2014
Three digit security code: 252
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £160.89 X 2 times

CC number: XXXXXXXXXXXX3059
Expiration date: 01 | 2015
Three digit security code: 499
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £160.89 X 2 times

CC number: XXXXXXXXXXXX9681
Expiration date: 07 | 2015
Three digit security code: 966
Name of the cardholder: Gregory Cole
Amount to bill per transaction: £160.89 X 2 times

One step forward one step back

Quote:

Hello Mr Cole,

I have processed your cards as follows

4189 - £160.89 taken - second attempt failed.
3059 - Declined due to invalid security code.
9681 - £150.00 was the maximum I have taken.

We have also been contacted by our bank and told that the payment for £353.83 that was taken on card XXXXXXXXXXXX4189 has been reversed by the cardholder. Please speak to your bank and find out why they have done this.

Thankings

How U Pai
Payments Wrangler

Posted: Mon Feb 10, 2014 4:34 am

Quote:

The total weight (including packing) is 30 kg, the volume is 30 L, and the cost is $7938.

This was a bit hard for me to believe when I figured it up, but both sleeves and bearings are largely air, as packed.

Posted: Mon Feb 10, 2014 10:30 am

B8er, not a word out of him yesterday. Hope you didn't drain him of all his cards or he has a fresh stack today.

Posted: Mon Feb 10, 2014 10:40 am

He went quiet on me around lunchtime yesterday and I haven't heard a thing since.

I'll give him a few days and then offer a refund - hopefully get an account out of him before I break the bad news that it will be going back on the cards.

Posted: Mon Feb 10, 2014 12:04 pm

He abruptly started replying to me over the weekend too:

Quote:

Good to hear back from you, here is the needed items stated below:

My Purchase order list :

Mark 20 J419 Spec - QTY 3000

Here are the desired items. I will like you to get back to me with the
total amount of the items on invoice, the Weight and dimension. The
weight and dimension will be sent to the freight forwarder for freight
cost . After this I will want you to contact the freight forwarding
agent to make quotations for freight cost. I will be waiting to read
from you soon.

Roger quoted him a cost, and the lad introduced his shipping company. I want the freight lad to contact me, so I simply told him:

Quote:

Please have your shipper contact me directly.

Posted: Mon Feb 10, 2014 12:56 pm

Looks like he's obtained some more cards.

The email's on my phone, so I'll just be listing card numbers only at the moment.

Quote:

XXXXXXXXXXXX7817
XXXXXXXXXXXX9760

7817 charged once for 168.05 then declined due to suspicious transaction.
9760 declined "card not validated"

Posted: Mon Feb 10, 2014 1:34 pm

Three more cards:

Quote:

XXXXXXXXXXXX8213
XXXXXXXXXXXX1675
XXXXXXXXXXXX0438

I'm going to ignore him now (middle of the night in Korea) and will decide what to do with them later.

Baiting Guru Joined: 21 Nov 2010 Posts: 2197

The silly bugger interrupted my attention to the lotto lads to send me a couple.

Quote:

We were not able to process Master Card #6582, Code: 57 Transaction not permitted
The bank that has issued this card does not allow this type of purchase. Have the client call the 800 number on the back of their card for further explanation.

We were not able to process Master Card # 7766 Code 61 Decline Exceeds issuer withdrawal limit.
Card cannot be used until withdrawal limit has been increased/lifted.

ETA: I guess he wasn't to happy with the results.

Quote:

Hello,

I JUST PROCESSED PAYMENTS WITH SAME CARDS.

ORDER CANCELED. PLEASE RESCIND FROM CONTACTING ..

Regards

Posted: Mon Feb 10, 2014 5:30 pm

He just sent me the same two. I think they may malfunction....

Posted: Mon Feb 10, 2014 5:43 pm

Cabbage revised his order down to 40000, 25000, and 25000 of the three sizes of sleeves and 50 bearings.

JBD wrote:

The total is 8 kg, the box is a 20 cm cube, and the cost is $471.67.

If he has an amount of money he wants to charge, and all prices (but not weights and volumes) are written in the price list, why does he have to revise his order?

Posted: Mon Feb 10, 2014 6:17 pm

B8er's hogging all of the bacon: Laughing

Quote:

ORDER CANCELLED..WE CANT FIND ANY INFORMATION ABOUT YOU OR YOUR
COMPANY. DONT EVER CONTACT AGAIN

Posted: Mon Feb 10, 2014 6:21 pm

This dude's no fun at all .

Quote:

ORDER CANCELED.

I sent him a follow-up email asking for an account to transfer the $600 credit.

ETA-just got this

Quote:

PLEASE RETURN TO MY INDIVIDUAL CREDIT CARDS THE 400$ NOT 600$

Actually it's $600 but if he only wants $400, ok. Let's see if this will work.

Posted: Mon Feb 10, 2014 6:28 pm

^^^ Go get him big dog!

All I could offer him was a price match on any competitor's price! Hopefully he'll realize he won't be getting a better deal anywhere else on the web....okay, except for maybe from B8er....

Posted: Mon Feb 10, 2014 6:46 pm

What can I say, the North Korean Tourist Board is obviously more trustworthy and legitimate than you capitalist Westerners with your grates and bearings Laughing

Baiting Guru Joined: 21 Nov 2010 Posts: 2197

I guess I'll have Penny send him off a satisfied customer survey inquisition. Laughing

Posted: Mon Feb 10, 2014 7:37 pm

Cabbage wrote:

THANKS FOR REVERTING. WE WILL CONCLUDE ORDER WHEN WE COME BACK TO
BUSINESS IN 2018.

What happened? or does he mean 20:18, in which time zone?

Posted: Mon Feb 10, 2014 8:42 pm

This lad's head is spinning:

Quote:

I HAVE SENT A WIRE TRANSFER FOR THE SUM OF 40000$ INTO YOUR ACCOUNT AS
AT THIS MORNING..KINDLY ADVISE.

I told him we got it and asked him to advise on how we should proceed...

Posted: Mon Feb 10, 2014 11:34 pm

He's a jerk as well as an idiot-

Quote:

Are you tired of communicating, you can also come with a credit
application form, or wire transfer details to complete the processing
of your order.

Yes, I am tired of emailing you since you canceled the order. No more black piggies. Yes, I am going to try to get an account from you to hurt you even more.

Not at all. After all, you may decide in the future to order more of
our products.

I had asked Ginger in Accounting to send me the confirmation if and
when your cards allow a charge back for a refund. I'll forward this
when I get it.

I thought it was tactful given his bad attitude.

Posted: Tue Feb 11, 2014 4:19 am

He's getting so close to his goal

Quote:

Hello Sir,

Apologies for the delay replying but we have had network problems here.

I was able to charge card 8213 for the 2 x £210.06 but no more.
Card 1675 says "call 0800 number to authorize transaction", so I have £210.06 pending on that card if you can authorize it.
Unfortunately card 0438 says it is cancelled

At present your balance is £420.11, bit if you authorize the transaction on card 1675 then that will go down to £210.05, which we can hopefully process as a second transaction on the card.

I await your instructions

How U Pai
Payments Wrangler

Posted: Tue Feb 11, 2014 7:51 am

Looks like he found himself here (top result for a search on his email address) as he's now cancelled with the Koreans and asked why my "dumbass friends" didn't tell me - I'm not sure who the dumbass is though? I'm guessing that would be the person that really thought that the North Koreans would be selling promotional material such as a Kim Jong-un diaper cover Laughing

.

The good news (bad news for him) is that I still have a few characters in contact with him that I haven't mentioned here, so he's not going to know whether the company he is giving his stolen cards to is legitimate or not.

Oh and for Google, the fake shipping agency he uses is [email protected]. If you're reading this because someone has asked you to use a shipping company called Man-line Freight Inc then you are being scammed by a fraudster using stolen credit cards.

Posted: Tue Feb 11, 2014 7:58 am

I wrote email in Chinese Traditional. No responses:p

Posted: Tue Feb 11, 2014 9:21 am

I'll poke him with a fake receipt later today. He never gave me the sheeper's name. Then tell him his cards are suspended and won't accept the refund.

Honestly, this was the biggest asshat of all the cc lads I've been baiting.

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