Yet another CC lad - Anthony Adams

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Posted: Mon Mar 17, 2014 11:22 am

After telling the shipper last week that the original transfer had been diverted to a suspense account and was being refunded, I've been waiting for a new Closed lad accounts

, which has just arrived.

Quote:

Bank Name: First Midwest Bank
Account Name: M A E
Account number: 1303590XXXRouting: 071901604
SWIFT Code: 8901039004 (incorrect)
Bank Address: 12015 South Western Ave. Blue Island IL, 60406

Will "go to the bank" later today, only to discover that the SWIFT Code is incorrect, but too late to sort the problem today.

Posted: Tue Mar 18, 2014 2:29 pm

Poor Mr Adams, if only he'd got the SWIFT code right the first time round, the money would have been transferred yesterday.

Unfortunately, overnight 2 payments reversed, leaving him owing £1500.

Fortunately, he's got another card

Quote:

Card Name: Anthony Adams
Card Number: XXXXXXXXXXX4337
Exp: 05/15
Cvv: 997
Card Type: Master

£500 taken.

Posted: Tue Mar 18, 2014 3:41 pm

Your patience with this one is amazing. Getting cards out of him was like pulling teeth.

Posted: Tue Mar 18, 2014 3:55 pm

I'd almost forgotten about him - I'd archived the messages in Gmail and only realised this morning that I was meant to be reversing cards.

Another one

Quote:

Card Name: Anthony Adams
Card Number: XXXXXXXXXXXX3155 run 1000
Exp: 06/14
Cvv: 252
Card Type: Visa

Rejected, refer to bank.

Posted: Wed Mar 19, 2014 7:36 am

New one and he says he needs the bank transfer today or tomorrow for tax/paperwork reasons - can't see that happening.

Quote:

XXXXXXXXXXXX6195

Rejected - Over credit limit

Posted: Wed Mar 19, 2014 11:07 am

Looks like he is struggling for cards - he wants me to send 1000 to the shipper today before he clears his balance.

Told him to take a hike and if he likes I'll refund what he's paid above the cost of the goods and he can pay the shipper direct.

Posted: Wed Mar 19, 2014 12:00 pm

He's found some new cards

Quote:

CC Name: Anthony Adams
CC Number: XXXXXXXXXXXX7529
Cvv: 917
Exp Date: 02/16
Card Type: Master

CC Name: Anthony Adams
CC Number: XXXXXXXXXXXX7414
Cvv: 523
Exp Date: 03/14
Card Type: Master Card

CC Name: Anthony Adams
CC Number: XXXXXXXXXXXX3825
Cvv: 533
Exp Date: 12/14
Card Type: Visa

I've cleared his balance by taking £500 from each of the first 2 cards

Posted: Wed Mar 19, 2014 4:12 pm

He's given me the same account that he gave me on Monday, and the SWIFT code is still wrong I think

Quote:

Bank Name: First Midwest Bank
ACCOUNT NAME: M A E
ACCOUNT NUMBER: 1303590XXX
ROUTING: 071901604
SWIFT CODE: IRVTUS3N
BANK ADDRESS: 12015 South Western Ave. Blue Island IL, 60406

I'll let him know that the SWIFT Code is wrong, just too late for me to go back to the bank tonight.

Posted: Wed Mar 19, 2014 10:21 pm

He's now changed the account to the one that he gave me on 05/03, but with the account name changed (that's going to come back and bite him)

Quote:

Bank Name:LLOYDS BANK
ACCOUNT NAME: John Trucking Express
ACCOUNT NUMBER: 74894XXX
SORT CODE: 77-63-11
SWIFT CODE: LOYDGB21H42
IBAN NUMBER: GB06LOYD77631174894XXX
BANK ADDRESS: 177-179 High Street, Town Centre Orpington, BR6 0LJ

Account reported again.

Posted: Sat Mar 22, 2014 12:34 am

What does reversing cards mean?
Thanks.

Posted: Sat Mar 22, 2014 7:01 am

^^^The payments that were successfully taken a while ago get reversed when the real cardholder notices the fraudulent transaction.

So the lad thinks gets to the stage where he thinks he's paid in full and is ready to receive the money through his shipper and provides his Closed lad accounts

, only for a couple of payments to be reversed leaving him having to provide more

s.

That's why CC lads are in such a rush - they need to get the transfer done before the fraudulent transactions on the cards start getting reversed.

Posted: Tue Mar 25, 2014 8:14 pm

Talked to this one on the phone a few hours ago and he's supposed to be sending me over his card information. Thought he would have by now; we'll see where this goes.

Posted: Wed Mar 26, 2014 5:40 pm

Quote:

XXXXXXXXX0290

Declined. Waiting to hear back from him with more.

Posted: Wed Mar 26, 2014 8:39 pm

New card number from him.

XXXXXXXXXXX7850

I'm out at the moment so posting from mobile so will reply tonight with an excuse for decline.

Posted: Thu Mar 27, 2014 4:58 pm

Got two cards from him. He's "calling his bank" in my suggestion and will get back to me later to clear the rest of his balance.

Quote:

XXXXXXXXXXX7445, $700 taken then blocked
XXXXXXXXXXX8284, $500 taken then blocked

Posted: Thu Mar 27, 2014 7:35 pm

Two more from him:

Quote:

XXXXXXXXXXX0091
XXXXXXXXXXX9445

First $500 taken, second declined for invalid CVV.

Posted: Thu Mar 27, 2014 11:30 pm

^^^^You must have the randyest pigs this side of the Pecos Evil or Very Mad

Posted: Fri Mar 28, 2014 7:28 pm

xxxxxxxx1967
Declined, lost or stolen

Posted: Fri Mar 28, 2014 10:34 pm

The new Queen of black piggy production!

Posted: Sat Mar 29, 2014 3:39 pm

From Mr. Adams:

Quote:

did you put through with your POS machine and is it that you can only process 500 on your machine?

Posted: Mon Mar 31, 2014 6:53 pm

Quote:

XXXXXXXXXXX9841

Declined, over credit limit.

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