Fishing Guides wanted - Black pork available

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Posted: Tue May 31, 2016 11:00 pm

He sent me some figures, but since there was nothing in them that agreed with the figures I quoted him, I told him to correct them.

He also hasn't specified exact dates. I'm going to ask him for exact dates once he starts giving me cards.

Posted: Thu Jun 02, 2016 12:58 pm

He replied with a clarification, which is clear enough, so I asked for his card.

Posted: Mon Jun 06, 2016 12:38 pm

New card received:

Card Type:VISA
Card Holder:C W
Card No:4147 **** **** 0680
Card Exp Date:02/2019

I succeeded in processing £500. Now I receive an error saying the card is over the limit.

Posted: Mon Jun 06, 2016 4:40 pm

^^ Excellent Thumbs up

Posted: Wed Jun 08, 2016 3:09 pm

I've been claiming to be out fishing as an excuse as to why I couldn't be reached by phone.
He finally quit trying and simply coughed up some pork:

Quote:

Card No: 414x xxxx xxxx 1130
Cvv2: 415
Exp Date: 01/2019

2 x $5,000 to set the hook before hitting it's limit....

eta (1)>>

Two more to try and complete the payment...now that the hook is set:

Quote:

Card No: 414x xxxx xxxx 3390
Card cvv2:995
Card Exp Date:11/2018

Card No: 4147 xxxx xxxx 6778
Card cvv2:928
Card Exp Date:12/2018

Haven't decide how I'm going to respond to these two but I'm out fishing right now so they'll wait until tomorrow....

eta (2) >>

Quote:

Card No: 414x xxxx xxxx 7995
Card cvv2:033
Card Exp Date:08/2020

Card No: 414x xxxx xxxx 4274
Card cvv2:136
Card Exp Date:09/2020

Still coughing it up...albeit quite slowly...
Took $5k once from each of these but neither would go through a second time!

Posted: Wed Jun 15, 2016 11:34 am

Just received 3 AE cards. I won't be in the office until Friday and I won't check email until then.

Card Type:AMEX
Card Holder:JC
Card No: 3796 **** *** 1004
Card Exp Date:08/2018

Card Type:AMEX
Card Holder: BM
Card No: 3772 **** *** 2001
Card Exp Date:08/2020

Card Type:AMEX
Card Holder: LVA
Card No: 3796 **** *** 1002
Card Exp Date:01/2017

Posted: Wed Jun 15, 2016 4:09 pm

Card Type:VISA
Card Holder:Chris
Card No: * 3390
Card cvv2:995
Card Exp Date:11/2018
Lost or stolen.

Posted: Wed Jun 15, 2016 6:12 pm

He's tried to push his last two cards (7995 and 4274) through again today. I have told him that neither are valid any longer.
I also bounced $10k of payments I took a week ago from 1130.
We'll see if he keeps coughing up cards...

Posted: Thu Jun 16, 2016 12:59 am

Card No: * 6208
Card cvv2:211
Card Exp Date:02/2017
$5k went through

Card No: * 7303
Card cvv2:534
Card Exp Date:09/2018
$5k is over the limit

Posted: Thu Jun 16, 2016 6:48 am

Another Visa

Card Type:VISA
Card Holder:CW
Card No: 4147 **** **** 5557
Card Exp Date:09/2017

Declined - error 30002

Quote:

Declined - 30002: DECLINED

This means that the card holder's credit card company has blocked the transaction. Have the client call the 800 number on the back of the card and find out why.

Posted: Thu Jun 16, 2016 8:59 pm

Quote:

Card No: 414x xxxx xxxx 9689
Card cvv2:038
Card Exp Date:11/2017

Card No:414x xxxx xxxx 5710
Card cvv2:513
Card Exp Date: 07/2017

I'm claiming these are both good but don't plan to respond to him again until Monday....at which time I'm sure one of his previous will have been charged back...

Posted: Sun Jun 19, 2016 3:01 am

Friday afternoon he said he'd give me another card Friday evening. I said I'll process it when we reopen (we close Friday at sunset and usually run a few errands in the hours before). He sent no card.

He also specified the dates, which I posted in the goofy thread because he got his week number wrong. I replied (after sunset on Saturday, of course, when we reopen) that that's only seven days when they can fish. He can add the Thursday to the beginning or the Sunday to the end (the latter will mean staying at a hotel two Sabbaths, as we don't have enough room for five at the house, but I haven't told him that).

ETA: I was looking at the wrong month. It's the Sunday at the beginning or the Tuesday at the end. I sent him a correction.

Posted: Mon Jun 20, 2016 1:08 am

Card No: * 6641
Card cvv2:641
Card Exp Date:10/2018

Card No: * 6641
Card cvv2:870
Card Exp Date:05/2018

These are two cards with the same number. I've had such cards; they're connected to the same account, and happened for these reasons:
*One card's magnetic strip wore out, so I got another card.
*The bank issued me a chip card while the previous card with only a magnetic strip is still valid.
I've also had a card canceled because of fraudulent charges, but the replacement card had a different number.

I'm thinking that the amount charged will be over the limit. Since they're connected to the same account, hitting the limit on one means that nothing can be charged to the other either.

ETA: $5k is over the limit. I didn't say which card.

Posted: Mon Jun 20, 2016 6:42 am

Card Type:VISA
Card Holder:CW
Card No: 4147 **** **** 8220
Card cvv2:546

Card Type:VISA
Card Holder:CW
Card No: 4147 **** **** 9098
Card cvv2:223

Haven't replied yet.

EDIT: Both declined, no reason given.

Posted: Mon Jun 20, 2016 9:58 am

Card Type:VISA
Card Holder:CW
Card No:4147 **** **** 5646
Card cvv2:235

Card Type:VISA
Card Holder:CW
Card No: 4147 **** **** 1228
Card cvv2:414

No reply given yet.

EDIT: "Transaction not permitted." on first, "Exceeds Withdrawal Amount Limits" on second.

Posted: Mon Jun 20, 2016 1:57 pm

Nice to see a funny lad to bait. I work in hospitality related job and I have some ideas about a funny bait. Laughing

Posted: Mon Jun 20, 2016 4:25 pm

Quote:

BANK NAME: CITI BANK
ACCOUNT NAME: E---- W-------
ACCOUNT NO: 9XXXXXX603
ROUTING NO: 021000089
Bank Address: 411 5th Ave, New York, NY 10016,
Bene address: XXX W 37th St NY, New York, 10018

Viola, the pink pork part of this deal....

Posted: Tue Jun 21, 2016 2:22 am

Card No:* 0749
Card cvv2:012
Card Exp Date:01/2019
Not valid in Maryland

Card No: * 4686
Card cvv2:986
Card Exp Date:03/2019
Succeeded $5k

I was hoping that he'd tell me a smaller number to charge.

The fishing guests will need somewhere to stay on Shabbat (on days they're fishing, they'll be staying in the boat). When Chris tells me his logistics coordinator, should I tell him real hotels near Deal Island or make them up?

Posted: Tue Jun 21, 2016 1:55 pm

Card Type:MASTERCARD
Card Holder:CW
Card No: 5396 **** **** 0040
Card cvv2: 660

Card Type:MASTERCARD
Card Holder:CW
Card No: 5396 **** **** 2799
Card cvv2: 569

Card Type:VISA
Card Holder:CW
Card No:4147 **** **** 3062
Card cvv2: 601

Card Type:VISA
Card Holder:CW
Card No: 4147 **** **** 1141
Card cvv2: 600

Haven't processed the cards yet - I'm outside fishing.

EDIT: These 2 VISAs aren't allowed to be charged, both MC were declined - no reason given.

Posted: Tue Jun 21, 2016 6:35 pm

The payment is pending to the logistics person. This lad's pretty hooked though:

Quote:

What are other available packages for our trip? We need italian champagne hope we can get that?

Posted: Tue Jun 21, 2016 8:14 pm

He decided that $10k is enough and I should send some to the logistics person, whom I'm waiting to hear from.

Posted: Wed Jun 22, 2016 6:32 am

^^^ you have to be quick though, you might receive a call from your bank informing you that those $10k have been taken back. Twisted Evil

Posted: Wed Jun 22, 2016 12:52 pm

BANK NAME: SUNTRUST BANK
ROUTING NO: 061000104
ACCOUNT NO:*7936.

No SWIFT code. Nothing about arranging where to stay on Saturday or the itinerary.

ETA: SNTRUS3A. Bank transfer sent.

Posted: Thu Jun 23, 2016 10:50 am

Chris wrote:

You have to help and source for the lodging as well. we need it.

Should I tell him info about real hotels in the area? Or should I make up hotels? This is for the Sabbath when the five people will be in Maryland. The logistics guy will pay for it from the money that A.O. has sent him (from her fictitious bank, of course).

Posted: Thu Jun 23, 2016 12:37 pm

Just a newbie question.
How do you check the CCs? Or you just give the lad a "random error"?

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