New CC lad c4rdoso

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Posted: Tue Mar 18, 2014 3:40 pm

Heads up, crew, a new account in Spain for Mr. A. I almost didn't have to ask-7* announced that there was a problem and I should try that one instead. I was very irate at having to transfer for the third time the same sheeper fee.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

7* announced that there was a problem

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

I told him I'm not checking my email until tonight, he immediately sends:

Quote:

I just write my shipper now regarding the shipping fee that $441 will
be deducted from the shipping and the remaining balance will be send
to him ......due to the problem i am having with my cards and he
accept that the balance should be paid in my subsequent order .

Eyam you will have to deduct the shipping charges fee and re amend the
invoice ,send that to me once you have done that .

I have instruct the shipping company to write you as well .

Regards,

From sheeper

Quote:

Mr Anthony (wrong lad name) said he is going to balance us the remaining $441
USD,later,so we will advise you to go ahead and transfer the rest of
shipping charges.Meanwhile you will have to wire the shipping fee to
our affiliate office in Spain,through our co worker Mr Edward
Anthony.Below is the account details.

BENEFICIARY. A E
BANK NAME : BANKIA BANK
A/C NUMBER. stuff here
IBAN.ES73 more stuff here
ADDRESS/ CALLE RAMON GALLUD,
36 TORREVIEJA 063180 ALICANTE SPAIN

Do not hesitate to keep us inform as soon as it is done.

Looking forward to read from you.

@Capone, is this the same acct you got today?

Tonight I'll tell him another one of his original cards retracted payment.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

I decided my 'esteem' company does not do transfers to Spain. The A R company says we are not protected on transfers.

Sheeping says the UK account is still good.

Posted: Wed Mar 19, 2014 4:27 pm

He's gone silent on me. I sent him a nice "customer reach out" note asking if I could provide him any more information to help facilitate his purchase to try to spur him a bit...

Posted: Wed Mar 19, 2014 5:02 pm

@ Ginger, yes, same account-hope Alan does his thing in Spanish.

Posted: Wed Mar 19, 2014 7:50 pm

After much time spent trying to woo his business, Mr.A has finally decided to buy some auto parts:

Quote:

Name on CC: Rogers Anthony || CC Type: MASTER CARD|| CC # 16 Digits: --4267 || CC Expiry Date: 02-2015 || Security Cvv2: 346 ||

Name on CC: Rogers Anthony: CC TYPE: MASTER CARD CC NAME: Rogers Anthony CC NUMBER :--1814:EXP DATE:12/2014 CVV : 153

Both declined

Posted: Thu Mar 20, 2014 2:49 pm

Just heard back from this one about his pending order. Apparently he will pay me on Monday. Rolling Eyes

Posted: Fri Mar 21, 2014 2:01 pm

Poor Rogers, he thought the money was in the bag and he wouldn't have to cough up any more cards. Unfortunately, he has just had the bad news that the shipper's bank have agreed to put the payment on hold until he has cleared the balance.

New cards on Monday for me as well - plenty of time for some more existing payments to reverse in the meantime. Twisted Evil

Posted: Fri Mar 21, 2014 5:57 pm

Mr.A asked me to run the last two again for smaller amounts. Unfortunately they are completely "do not honor" now.

He appears to be off hunting down some new ones again:

Quote:

will get back to you with the new payment on Monday morning

Hard to imagine this lad's got anything working with all of the time and cards of his we've been burning here!!!

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Quote:

We received an alert from our client Mr L P,he stated to us
that we should provide you with another bank account where to transfer
us the shipping cost to as the previous one has some problem,which we
are yet to rectify.The account below is for our co worker in United
States.kindly go ahead and remit/transfer the shipping cost to us.

Deutsche Bank Trust Company, America New York.
in favour of Ecobank Nigeria Plc,
Swift Code: ecocngla ,
for further Credit to : Y.A., Account number: xxxxxxx6560

We shall awaits for the urgent response that it is done.

Your's Faithfully

S

Posted: Mon Mar 24, 2014 3:03 pm

I hadn't heard from MrCB for a week so I told him I'd assumed he didn't want the order, couldn't refund the remainder as all his cards had been closed now, couldn't WU/MG the overage, etc. He coughed up the same account he gave to GL.

Too bad that transfer's going to fail, but it's good to know he understands my instincts.

Quote:

Many thanks for your update.I truly understood your instincts,Kindly
go ahead and transfer the money to our co worker account below.

Deutsche Bank Trust Company, America New York.
in favour of Ecobank Nigeria Plc,
Swift Code: ecocngla ,
for further Credit to : Y A, Account number: --6560

Do get back to me as soon as the money is remitted.

Regards

Cardoso

--ETA

I told him it was on it's way:

Quote:

Thank you kindly update me as soon as it is done .

What's the over/under on long it is before he starts asking about it's status?

Posted: Tue Mar 25, 2014 2:52 pm

Mr.A seems to have a new supply this morning:

Quote:

Name on CC: RA || CC Type: MASTER CARD|| CC # 16 Digits: -- 9413 || CC Expiry Date: 11-2015 || Security Cvv2: 000 ||

Name on CC: RA || CC TYPE: MASTER CARD || CC # 16 Digit :-- 6642 || cc Expiry Date: 0 6/2015 || Security CVV : 285 ||

9413 - limit
6642 - declined outright

Posted: Tue Mar 25, 2014 3:03 pm

This one never got back to me with his CC info on Monday like he was supposed to.

Posted: Tue Mar 25, 2014 3:07 pm

^^ Send him a nice "customer service" follow up making sure he isn't waiting for more input from you, that he has all the information he needs to see through the purchase, etc.

That'll often bump you to the stop of his stack again....

Posted: Tue Mar 25, 2014 5:07 pm

He's not too happy that I managed to get the bank to stop the transfer that was in progress and return the money to me.

Hopefully another Closed lad accounts

or two when I can't refund to the cards.

Posted: Tue Mar 25, 2014 5:22 pm

My attempt to transfer is going to fail for Mr. Buddy the third time-wonder if I can get another piggy or if he'll come up with more cards to charge back?

Posted: Tue Mar 25, 2014 7:39 pm

I don't know who YA is but he's not BC so this refund is going to fail. Hoping to also get another account now. Too bad our system won't let us refund to anyone but the original buyer... Twisted Evil

Posted: Tue Mar 25, 2014 7:52 pm

^^^^ Common problem that Laughing

Posted: Wed Mar 26, 2014 10:00 am

I just sent the buddy-LP-a nasty email because my bank put a hold on my account for trying three transfer to accounts flagged for suspicious activity. I told him his sheeper was a criminal and would steal his money. Such rotten costomer service! Let's see if he'll come up with a forth piggy so I can send his money to him directly.

The alternative is a chargeback to a valid card-I am taking bets if this will work.

Posted: Wed Mar 26, 2014 12:39 pm

Finally heard back from him in regards to his inability to pay Monday like he claimed.

Quote:

Thank you so much for your reply,i will surely get back to you with the payment
ther are lots of thing i have to settle,my customers are owning me
alarge debit and as soon as that is done i will get back to you.
Certainly that will be mext week if not this week friday.
thank you gor your understanding.
Regards

Looks like we're still in the game.

Posted: Wed Mar 26, 2014 2:54 pm

^^^^^
I'm one of them. Since the transfer failed (for the third time) to the sheep, who I told him is a criminal, buddy LP came up with a Barclay's account with that name. Not the account that was given earlier.

This guy has become a pork source beyond belief-let's keep him busy!

Posted: Wed Mar 26, 2014 3:12 pm

^^ Did the one you get look something like this?

Quote:

Thanks for getting back to me and you should have told me this before forwarding you the branch account and no problem with that .

Below is the bank details where you will have to remit the balance .

Account Name : Bran Cardoso
Sort code- 2----6 ac-------38
IBAN-GB71BARC----------6238
Bic-BARCGB21
BRANCH-MOORGATE

Hope this is okay ? And also don't hesitate to get back to me with payment receipt/slip after payment has been make .

Posted: Wed Mar 26, 2014 4:11 pm

That's the one-hope Barclay's shuts this down.

Posted: Wed Mar 26, 2014 5:29 pm

Looks like this party may be over. Details to follow...