CC lad Harry

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Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Visa Card # 1820
Exp Date 02 | 2015
Cvv 054
Name On Credit Card R.M.

$750 taken-maxed out

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Visa Card # 0261
Exp Date 08 | 2016
Cvv 316
Name on card : H.B.

Cardholder must be present at time of charge/declined

Posted: Wed Aug 20, 2014 2:49 pm

^^^Same card, declined for the same reason.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Visa Card # 7404
Exp Date 10 | 2015
Cvv 642
Name On Credit Card M.B.

I think I'll allow it to clear entirely on a $1250 balance unless I see it used already. I'm 'out to lunch'.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Paid in full, he is giving me the same bank info that he gave vonpaso xlura late last week:

Quote:

BANK NAME: Wells Fargo
ADDRESS: Windy
BANK SWIFT CODE:
ACCOUNT NUMBER: *912
ROUTING NUMBER: 071101307

Posted: Wed Aug 20, 2014 10:51 pm

He's vanished completely for me.

Posted: Thu Aug 21, 2014 6:43 am

Just broke the news that the latest transfer from the watch shop had failed. He asked for WU, which was refused. I've told him that as the shipper appears incompetent I will contact a few local firms for prices.

ETA: He's changed the destination for the watch to Malaysia - I'm guessing he now fancies getting a nice 4 grand watch out of the scam.

For B&H a new card - 0167 - CVV 443 - Balance cleared. I wonder if he'll want his meat sent to Malaysia as well Laughing

Posted: Thu Aug 21, 2014 9:44 am

Thought about using one of the fake couriers to safari him in Malaysia, but decided against it in case the recipient is an ITP mule.

Instead, I'm cutting him loose - I've sent him an email with shipping costs and confirmation that the pick up will be later today for a 24 hour express shipping. In a couple of hours, a general email will be sent to "all the shop's customers" telling them that the card merchant's fraud department has identified a pattern of fraudulent "customer not present" transactions and has frozen our account, so all shipping is suspended while they investigate.

Posted: Thu Aug 21, 2014 10:06 am

Just reversed the first payment.Ooooh this is fun Very Happy

Posted: Thu Aug 21, 2014 12:44 pm

I decided to send the email breaking the bad news about all credit card transactions being frozen in German, just to give him the trouble of translating it.

Posted: Fri Aug 22, 2014 10:32 am

I love it when they get that first inkling Twisted Evil

Quote:

I would want you to reduct the 500 from the shipper fees? and send the balance of 1350 to the shipper's account.

Visa Card # 5813

Exp Date 12 | 2015

Cvv 998

Name On Credit Card M.B.

Below shipper representative account details listed below ;

Bank Name: PUBLIC BANK

Account Name: E.S.B.O.

Account Number: *******8917

Swift code: PBBEMYKL

Bank Address: N0, 2,4 & 6 J@LAN PAHAT G 15/G KOMPLEKS OTOMOBIL PERSIARAN SELANGOR SECTION 15, 40100, SH@H AL@M, SELANGOR, MALAYSIA.

Posted: Fri Aug 22, 2014 11:16 am

Another

Quote:

Bank: CIMB Bank
Name: M B N
Acc. No.: 7017731XXX
SWIFT: CIBBMYKL

Same name as an account given last week, but different number.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Yesterday I sent the lad:

Quote:

Dear Mr. Lad,
I have transferred the $850.00 for shipping to:
Wells Fargo
Royal Cargo<-he didn't pick up on this mistake
Acct: xxxxxx 4912
Routing: 071101307

Your order is packaged and ready for pick up. The flat on Warehouse A19 marked is where your shipper can park his truck. The large red button on the warehouse door should be pushed and someone will greet him.

Thanks again for your business.
Mrs. Baiter
Sales Associate for Gay Pron

Please note: The office is closed today for the Rainbow Festival Gay Pride Parade.
Normal business hours will resume on Friday, August 22nd at 9:00 am.

I missed quite a few calls from Malaysia on the baiter phone yesterday.

Posted: Sat Aug 23, 2014 1:08 pm

Poor bugger,must be like spinning plates Twisted Evil

Quote:

Dear Mr Rich@rd,

Just got a call from the shipper's office that you shouldn't used the formal account being given to you again for some reason.

Here is the new shipper representative account details listed below ;

Bank Name: CIMB BANK

Account Name: M.B.N.

Account Number: 7017*******

Swift code: CIBBMYKL

Bank Address: N0, 2 PSN SUK@N SEKSYEN 13, 40100 SH@H ALAM SEL@NGOR KUAL@ LUMPUR MALAYSIA.

Kindly get back to me with the payment slip given to you from the bank as an evidence that you have made the payment to the shipper bank account,so that I can forward the confirmation to them.

Thanks

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Yesterday:

Quote:

Kindly send the confirmation of the transfer, so that I can give it to the shipper to confirm.

Thanks

Quote:

Mr. B,
What exactly are you looking for?
Have your shipper log onto his bank account, the transfer should be there.

Today:

Quote:

Mr. B

I have yet to see your shipper arrive for your order.
While the office is closed on the weekends, our warehouse is open from 8 am to 3 pm on Saturday-closed on Sunday.

Do let them know.

Subject: Increase Order

Quote:

Hello,

Thanks for the total quote of my order.The total cost of my order is quite correct and okay by me and I'm ready to pay the bills .And the shipping costs.

Order Fee ($1,500)
Agent fee with shipping fare ($1,250)
Transfer Fee plus Your Compensation ($150)
Total:($2,900)

Note that my credit card will be charged for the amounts above . Please do get back to me if you are in the office right now so that i can forward my credit card details to you , then you can charge full amount and transfer the agent funds to him via western union.

Best Regards,

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

This must be a new lad who forgot he paid in full already:

Quote:

Below is my credit card #'. I want you to run charges on the card now and get back to me with confirmation.

Visa Card # 1902
Exp Date 10 | 2014
Cvv 386
Name On Credit Card HB

Rejected: Not a valid card/number

Posted: Sat Aug 23, 2014 8:31 pm

Going to give this lad a go for my first black piggy Smile

Posted: Sun Aug 24, 2014 8:19 am

I'm annoyed-everybody else is getting black piggies and all I got was an inoperative account. I gave Harry a poke-pay for the order or give me a working account. I'm hoping if there's a new lad, more cards will be forthcoming!

Posted: Sun Aug 24, 2014 10:33 am

^^^It's swings and roundabout with the c.c fraternity,I am having no joy from R1ch Desks.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

I think the lad ran out of good cards and thinks he'll have more on Monday.

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

I spoke too soon

Visa Card # 6207
Exp Date 05 | 2015
Cvv 837
Name On Credit Card MB

Visa Card # 4994
Exp Date 11 | 2016
Cvv 314
Name On Credit Card MB

I'll check to see if these are repeats, if not I'll have him as paid in full (again).

He probably has a few more if anyone wants to poke him, NOW is a good time.

Posted: Sun Aug 24, 2014 2:31 pm

Mmmm I was going to let him off till Monday but if he's "in the office" then I might as well take advantage of it.

Posted: Sun Aug 24, 2014 3:33 pm

I just got two from him. I'll check the thread for duplicates.

EDIT: Didn't find them. I guess I got my first black piggies! Smile

Visa Card # 0158
Exp Date 12 | 2014
Cvv 156
Name On Credit Card HB

Visa Card # 8366
Exp Date 11 | 2014
Cvv 073
Name On Credit Card HB

Baiting Guru Joined: 19 Mar 2012 Posts: 5373

Posted: Sun Aug 24, 2014 3:49 pm

Well done Ewan jump_4_joy