New CC Lad to "Take Away"

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Posted: Mon Nov 24, 2014 3:15 pm

You don't even need products for this one - https://scamwarners.com/forum/viewtopic.php?f=43&t=92580#p228439

Just pretend to be a take away and quote him for his chicken salads.

Quote:

Card Type....Master Card
Name On Card....Blake Hills
Card number...5491 -- 1203
Exp date...........10/2016
Cvv 892

1,000 taken then declined as duplicate transaction.

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

^^^ I'm going to decline the card tomorrow as refer to bank Laughing

Card Type....Visa Card
Name On Card....Blake Hills
Card number...4246xxxxxxxx4685
Exp date...........10/2016
Cvv............791

Posted: Tue Nov 25, 2014 3:40 pm

Looks like he's only got the one card. After telling me he understood the second payment was declined as a duplicate transaction, he asked me to try again for a smaller amount.

He's now asking me to send the delivery fee to the carrier, even though he's barely paid enough to cover that, let alone the cost of the meals.

Slap administered.

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

card declined and I got an almost instant reply

Quote:

Thanks for the message, maybe its because am using international card, I will contact my bank and get back to you as soon as possible

Posted: Wed Nov 26, 2014 11:56 am

Quote:

Card Type....... Visa Card
Name On Card....Blake Hills
Card number...4246 -- 8212
Exp date...........09/2015
Cvv ................855

£500 taken

Posted: Wed Nov 26, 2014 7:33 pm

So.. how does this work.. how do you find out how much they could get from the card? Fascinates me how many stolen card details are out there.

Not managed a CC yet... need to try this sometime.

Posted: Wed Nov 26, 2014 9:27 pm

Doom Angel

Go for Mr Lucas. He is coughing pork faster than I can get it on here.

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

Looks like I may have some more pork shortly.

Quote:

Hello John, How are you doing? i got everything solved now, are you ready for my credit card details

ETA: and there we go, more BBQ

Quote:

card Type...Visa
Card name...Blake Hills
Card Number...4856xxxxxxxx4067
Exp Date...1/2017
Cvv2..272
zicpode....27519

Run it for lower amount and charge it till you complete the total cost...waiting to read back from you sooner

Declined: stolen

I've now got a 2nd oinker to stop my first getting lonely

Posted: Thu Nov 27, 2014 11:43 am

Quote:

Card Type..Visa card
Card Name....Blake Hills
Card Number....4246 -- 8212
Exp Date........... 09 | 2015
Cvv....................855

Declined

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

Quote:

Hi Blake

I ran the card for £500, no problem, tried again and it came back as lost/stolen and the initial £500 was reversed. Where do you want to go from here?

Regards

Is that more BBQ that I can smell?

Posted: Thu Nov 27, 2014 3:16 pm

username1939 wrote:

Quote:

card Type...Visa
Card name...Blake Hills
Card Number...4856xxxxxxxx4067
Exp Date...1/2017
Cvv2..272

Declined: stolen

Interesting, he's given me the same card, but said it is his wife's and given her name.

Declined as stolen s well.

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

^ Interesting. I'll be shutting down in about an hour, so we'll see what the morrow brings, maybe more BBQ pork

Posted: Thu Nov 27, 2014 4:48 pm

Quote:

Card Type...Visa Card
Card Name...Blake Hills
Card Number...4185 -- 0334
Card Exp Date...04 | 2017
Card Cvv............691

Invalid Cvv

Posted: Fri Nov 28, 2014 3:50 am

He's obviously short on cards - he's asked me to reduce the number of guests to 100. Unfortunately he still owes £800.

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

Quote:

I don't know why that, I checked with the card company and they confirmed they paid into my card for me yesterday, So put it through for me now and everything will be settled and ready to go...You can email me with confirmation once you done, Here is the details

Card Type...Visa Card
Card Name...Blake Hills
Card Number...4185xxxxxxxx0334
Card Exp Date...04 | 2017
card zipcode...92584

Get back to me when done..I will wait to read back from you sooner

As it's the same card, it will also be declined, but this time as no cvv

Posted: Fri Nov 28, 2014 7:06 am

^^^He tried to get me to process it without the Cvv and I refused. He's obviously hoping it is still live and he's just been given a wrong security code.

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

^^^ he's now given me the same Cvv, so it will be declined again. I also think, given that he replies straight back, that he must have his own computer.

Posted: Fri Nov 28, 2014 3:54 pm

I think he's done - he asked me to work out how much the excess paid was and send it to the shipper.

I refused WU and told him that a bank account Fast Payment would be with them in a couple of hours (unfortunately I forgot to mention that only applies to UK accounts).

Quote:

Bank Name: TD BANK
Account Name: A F C
Account Nbr: 42884250XX
Routing Nbr: 05390219

He'll get the bad news on Monday that a SWIFT code is needed.

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

^^^ told him I was away at a function this weekend, I'll keep watch and take note. Thank you for the heads up.

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

Nothing back over the weekend, I think he's done Sad

ETA. He's back offering more BBQ Laughing

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

this was the reply I got today

Quote:

How are you doing and am sorry i have not get back to you, I have been receiving treatment and under intensive care, Am okay now and feeling much better, I want you to know that the party is still gonna be held but has been postponed, Let me know if you can still cater for it..I will wait to read back from you sooner

along with the CC

Name on card: Blake Hills
Card #: 3712 xxxxxxxx2028
Security code: 6138
Expiration: 03/2015
Card type: Blue Sky (AmEx)

It will be declined as stolen

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

here piggy piggy

Card Number: 4756xxxxxxxx8627
Cvv : 570
Exp Date: 01/15
Card Type...Visa Card
Name on card...Blake Hills

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

Quote:

Thanks for the message, My bank manager want to confirm if you have used the credit card machine lately to charge international card, Kindly let us know so we can know whats going on...Get back to me as soon as possible

Hi Blake, yes I do charge international cards all the time with no problem.

Declined refer to bank

Posted: Fri Dec 12, 2014 11:49 am

FYI He's still active.
apparently, 5 december was a typo and he meant 25th of december. Could happen to anyone!.

Question: how long do you usually wait to mail back with the 'problem' with the card?

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

usually about a day or so

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