Yet another CC Lad - Laura

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Posted: Tue Apr 08, 2014 5:09 am

^^^ Same card, declined as cancelled.

Posted: Tue Apr 08, 2014 10:13 am

Is she usually slow to respond? I've gotten to the sheeper stage.

Posted: Tue Apr 08, 2014 10:18 am

Yes, I've been getting an email a day at the most.

Good for us though as by the time she gets anywhere near the balance the earlier cards will start reversing Laughing

Posted: Tue Apr 08, 2014 3:19 pm

Her eyes are definitely much bigger than her stomach. She asked for one of the largest orders I've processed and has been trying slowly to come up with the cards to cover the costs over two weeks now.

I threatened to start refunding her cards yesterday just because she didn't seem like she was going to be able to complete the purchase. She has begged for more time so I keep extending it every time she coughs up a payment.

I'm probably going to go for the refund bank account today just to see what she's got in the pink pork category.

Posted: Tue Apr 08, 2014 9:13 pm

I got a free bonus card from this one today. I told them they either had to pay or I'd have to start refunding. Her response is below. One card reported, one black piggy added, no response needed to lad. I think this one's starting to bait their own bad self:

Quote:

Give us some time we are discussing with the bank and shall get back to you shortly

Regards

Number: --3575
EXP: 09/2017
CVV: 429

--ETA

She came back with it for the purchase...hold/call status reported...

Posted: Tue Apr 08, 2014 11:15 pm

The sheeper needs to get the lead out!

Posted: Thu Apr 10, 2014 3:50 pm

This one's a laggard. I initiated a refund on payments made which got him to cough up more to keep things alive:

Quote:

Card Number: --5680
Exp Date: 11/14
CVV: 355

Card Number: --4447
Exp Date: 10/16
CVV: 797

Since a refund was initiated I haven't run these through yet...and may not. Possibly just some more free gift cards for my siggy...

Posted: Thu Apr 10, 2014 4:05 pm

I had emails yesterday morning asking if I was in the office and since then nothing - I'll start refunding tomorrow and ask for a Closed lad accounts

due to refund to cards failing.

Posted: Thu Apr 10, 2014 4:08 pm

She's rockin' and a rollin' now. Visa CVV 335, Visa CVV 797

Posted: Thu Apr 10, 2014 4:15 pm

She's back here too

Quote:

Card Type: Visa Card
Card Number: XXXXXXXXXXXX4605
Exp Date: 14/17
CVV: 653
Name On Card: M | F

Card Type: Visa Card
Card Number: XXXXXXXXXXXX4447
Exp Date: 10/16
CVV: 797
Name On Card: N W

I'm guessing 4447 is the same card as Cap just got, so I've declined that as "Refer to Bank" and taken £3,000 from 4506.

Posted: Thu Apr 10, 2014 4:41 pm

It is-so I'll allow a $1000 charge. The other won't be activated.

Posted: Thu Apr 10, 2014 4:51 pm

Recycle of one of Fryer's from an hour ago.

Quote:

Card Type: Visa Card
Card Number: XXXXXXXXXXXX5680
Exp Date: 11/14
CVV: 355
Name On Card: M B

Declined "not valid for international transactions".

Posted: Thu Apr 10, 2014 5:54 pm

She's moved on to the Koreans now

Quote:

Card Type: Visa Card
Card Number: XXXXXXXXXXX1184
Exp Date: 07/17
CVV: 237
Name On Card: D W

Unfortunately, they're closed for the night, so she won't find out until the morning that the card has been reported stolen.

Posted: Thu Apr 10, 2014 8:20 pm

Just got one of your old ones, B8ter-653. Limited charge before declined.

Posted: Thu Apr 10, 2014 9:14 pm

Just got B8er's.

Quote:

card number : --1184
card cvv: 237
card exp: 07/2017

..and so that you know how to respond when you open in the morning..taken for $2k and then over it's limits...

Posted: Thu Apr 10, 2014 9:22 pm

^^^ In that case, in the morning, I'll break the bad news that the credit limit has been exceeded and suggest she calls her bank to increase it . Twisted Evil

Posted: Thu Apr 10, 2014 11:44 pm

XXXXXXXX1184 - exceeds withdrawal frequency

Posted: Fri Apr 11, 2014 3:57 pm

Sweet music to my ears:

Quote:

We have been notify the account we provided has issue, i think it has been dormant we would send a new account now and make sure the transfer is completed today so that we may begin the new order

Posted: Fri Apr 11, 2014 4:34 pm

xxxxxxx5902

Posted: Fri Apr 11, 2014 4:42 pm

Onto second pink piggy already with this lad:

Quote:

BENEFICIARY NAME : L M M
ACCOUNT HOLDER ADDRESS: New York

Posted: Sat Apr 12, 2014 8:52 pm

Card Type: Visa Card
Card Number: 5902
CVV: 510
Exp Date: 06/17
Name On Card: L.G.

£500 then code 51 insuf funds

Card Type: Visa card
Card Number : 3781
CVV: 106
Exp Date: 01/2017
Name on card: L.G.

£1500 then maxed out

Card Type: Visa card
Card Number : 1184
CVV: 237
Exp Date: 07/2017
Name on card: L.G.

No international transactions aloud

Posted: Mon Apr 14, 2014 7:52 pm

This one's a little panicky about the threat to mail checks. Now onto the third bank.

Quote:

BANK:NAME INDUSTRIAL AND COMMERCIAL BANK OF CHINA

I'm thinking I should start the counter running on my pink piggies again...

Posted: Mon Apr 14, 2014 7:59 pm

Just sent her a clear your balance or we'll refund mail - she promises to pay "this week" Rolling Eyes

.

Posted: Mon Apr 14, 2014 8:22 pm

^^ This lads already nervous. I'm sure he'll start feeding you more so that he doesn't miss out on yet another "pay day"!

I love it when they panic and start thinking they're actually in charge:

Quote:

You are not to send check out. Just make a wire transfer to the below account

The thought of a check for $17K floating through the mail system to some address they just made up really seems to get them excited....

Posted: Mon Apr 14, 2014 10:56 pm

Card Type: Visa Card
Card Number: XXXXXXXXXX5067
Exp Date: 09/16
CVV: 515
Name On Card: L.G.

£900 Then Maxed out

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