Do you do laundry service? (Black pork CC lad)

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Posted: Thu Jun 25, 2015 6:05 pm

Just fyi. He really gets wound up when you make him wait.

Quote:

I have been on the computer waiting for 2hrs please get back to me asap i need to complete this payment today

he is wrong again he gave me those cards early this morning. so its been more like 5 hrs. We will wait until tomorrow to reply to him.

Posted: Thu Jun 25, 2015 9:52 pm

Oh shoot, I've been outed:

Quote:

Now i know you have playing on my intelligent can i have your full shop address and phone number .

1 the company name you gave me is no where to be found
2 The number you gave me is an application internet number unavalibale

This will be the last email i will send to you before i take my Legal action

I wonder if showing him a picture of something expensive I bought using his credit cards will get him even more excited...

Posted: Thu Jun 25, 2015 11:43 pm

lol nice job Fryer i would make up some fake docs to send him for verification and as always message him under a new email and stuff but ya i would rub it in what i bought with the cc to just to see if he reacts is it possible for him to get a statement to see if you really bought something cause that would ruin it

05/29/15

Well, well, well ... Mr. T just gave me this one, too -- but with a different expiration date! I will echo you, Huntsman, and tell him the CVV is bad.

Huntsman wrote:

4246*******0818
Cvv 780 07/2018

In addition:

Quote:

4246--4045
Cvv: 791
Exp ; 02/18

4037--2265
01/17
505

4037--7314
790
09/2016

Rather smallish charges accepted on each -- wow, I'll betcha he's getting excited -- he is SOOOOO close Twisted Evil

Then this nice note from him:

Quote:

Please get back to me i want this order to be deliver you this before Friday is the shipper can get the money on Thursday please get back to me
and i want the money to be send to them by western union or money order so that they can get this money asap please transfer will take days to get to
my shipper account please get back to me asap

Posted: Fri Jun 26, 2015 4:12 pm

2 more today.

I wonder if he will run out soon. Laughing

Quote:

4037*********3115
09/15
808

4037**********3545
10/15
760

I got a 100 dollars on them but declined over limit. But like KOD later on there will be a charge back. Laughing

05/29/15

Quote:

4037--5318
05/16
831

4037--8825
05/16
341

Both declined -- Cards were never properly activated.

Well, gee – wouldja just lookit that??? Wow, he is so very, very close to paying me off – or rather, WAS close … before three reversals came in today!
Lessee … that brings his previous balance of $450.00 up to $1350.00. And that's gonna just break his li'l pea-pickin' heart … I made sure to rub a little
salt into that wound by popping him with a $50.00 “reversal transaction fee” for each charge-back Twisted Evil

These three emails arrived right after he sent the one with the card numbers in it. Sometimes he is a little incoherent, so I don't think I understand all of
what he is babbling ... but I DO get that he wants me to send $$$ ... Too bad that can't happen until his account is paid in full -- I already told him that some time ago Laughing

Quote:

please i want the money to be send to my shipper today so that they can have it deliver today or tomorrow please make sure you send it by western union money transfer please get back to me asap

Please caan you have 2400 send to the shipper today please on there pickup to i will get them paid fully please there cloosing the schedule for this month please i want them to drop this stuff today please have the money send to them via western union ,money transfer please get that done i have today as last day for this month please get that done for me Amy
God bless

Did you received my previous email? please kindly get in touch with me with the western union confirmation number (MTCN#) or a USPS tracking # information for the check to be mail out asap today !

Posted: Sat Jun 27, 2015 10:55 pm

After Mr.T decided I wasn't for real I dropped him a note suggesting I had been receiving an extensive amount of sexual attention because of all of the goods I had purchased “my girls” with his credit cards (stated in a much more slangy way then I'll post on here).

He wrote back with the usual threat.

Surprisingly, I got an email the next day from his sheeper trying to follow up on the payment that had never made it through.

I'm now thinking that Mr.T is working for someone and probably getting a little pressure over his inability to deliver the goods.

Keep up the pressure good people!!

05/29/15

/\/\/\ Ah, thanks for the heads-up, Fryer -- now it makes sense. I thought maybe he was just getting desperate for $$$, but I like your reasoning much better!

ETA: No new cards, but I have received more begging today; however, he has lowered the ante from $2400 to $1600! But I'm afraid his pleas have fallen upon deaf ears -- I have taken the entire weekend off Twisted Evil

(No idea what he means by "my-border")

Quote:

Please i will make the balance later can you just send any deposit to my shipper like 1600$ via western union to include myborder for this month
schedule please i will comeplete the payment before monday okay

Dear Amy,
How was your night been ?I hope everything is well with you and your family? Please i will make the balance later can you just send any deposit to my shipper like 1600$ via western union
to include my-border for this month schedule please i will complete the payment before Monday okay and i will be expecting to read from you with a western union confirmation # ( MTCN ) is
that ok with you ? so we can move forward with the processing asap.
thank you and enjoy the rest of your day.
Donald T.

Posted: Sun Jun 28, 2015 1:36 am

i had such a love-hate relationship with this lad he gave me cc <3 i reported him to now find out ive been dropped

"HOW MUCH WAS CHARGED BACK"

"YOU MUST BE CRAZY"

"STOP TEXTING ME"

"YOU ARE MAD STOP TEXTING ME"

xD new acc time xD

05/29/15

/\/\/\ Yep, definitely time for a new character!!! Very Happy

05/29/15

Because I didn't hear from Mr. T at all yesterday, this <POKE> just sent to the lad:

Quote:

Good Evening,<Laddy>:

As I told you back on May 28th, I regret to inform you once again that we cannot do what you are asking. According to strict company policy, “No funds
can be forwarded to anyone until the entire bill is paid in full.” Your current balance remains $1,350.00.

Thank you and Kind Regards,
<ME>

Moments later, this appears:

Quote:

4856--5788
09/15 Card
Cvv.....567

4856--1142
09/2015
Cvv 500

$100 allowed on each. No further information is available.

ETA: More ... Twisted Evil

Quote:

4037--5581
10/15
290

4037--3115
09/15
808

4037--3545
10/2015
760

The first one is new -- the other two were collected first by Huntsman, who allowed $100 on each before going over the limit.
Since they are already over the limit, I shall proclaim the same -- and allow $50 on the first one.

ETA: More ... and he is worried Very Happy

Quote:

why all is all my card been stoping on over limit just worried .

4037--7033 -- Declined, incorrect expiration date.
05/16
660

4037--4444 -- Accepted $50 charge before coming back as over the limit.
07/16
660

4037--3420 -- Accepted $50 charge before coming back as over the limit.
03/16
270

4037--2448 -- Declined, incorrect expiration date.
05/16
313

ETA: More ...

Quote:

4128--6030 -- Declined, card was never properly activated.
08/16
081

4128--8655 -- Declined, card was never properly activated.
08/16
781

4037--0202 -- Declined, incorrect expiration date.
11/15
256

4037--6332 -- Declined, incorrect expiration date.
10/15
223

05/29/15

So today begins another round with Mr. T ...

06/29 -- First Batch:

Quote:

4128--0637
05/16
991

4037--8775
403
6/2016

The first one accepted a charge of $50.00.

The second card is one that he has given us before -- I received it on 06/23, and I believe that Huntsman received it at or around the same time. I told the lad
that he had given it to me 06/23 at which time it accepted $100.00 but was over the limit thereafter. It remains over the limit.

I think I have ticked him off -- he no longer sends sweet little greetings at the beginning of the emails -- only card details Laughing

ETA: 06/29 -- Second Batch:

Quote:

4037--3545
10/2015
760

I emailed him to tell him that he gave this one to me yesterday, when it was declined as over the limit. I told him that I ran it again today, just in case.
It is still over the limit ... imagine that ...

Have not heard back from him ... wondering if he has dropped me ...

ETA: Oh, dear ... this is a new one on me ... keep in mind that I have jerked this guy around and around, to the tune of 60 black piggies now ... tons of
declines, you know the game ... Now he slaps me with this. I have no problem allowing him to cover the remaining charges with it because I have tons of
reversals I am ready to hit him with. But is he bluffing? I am inclined to go ahead and accept the card for the remainder of the balance. Your thoughts, please???
This is the first time he has supplied someone else's name on a card. HAS HE BORROWED ONE THAT HE IS ABSOLUTELY CERTAIN THAT WILL WORK??? TYIA !!!

Quote:

P**l W1ll2ams
Master Card : 5466--5665
Card Expire Date ; 12/2018
Card Cvv : 318
Am sure this will carry the total balance

Posted: Tue Jun 30, 2015 3:06 pm

^^ Great job!

I've got to reload and try him from another business. He wasn't too happy with our last discourse.

Glad to see he's still coughing up the pork!!

eta (1) >>

Apparently, after four days this lad is still not happy with me. He's probably just mad in general because he hasn't been collecting much lately:

Quote:

I have submitted all your information to the FBI and they will get your arrested very soon. just watch and see.

05/29/15

/\/\/\ Sweet, Fryer !!! Twisted Evil

I don't know what he is trying to pull, but he apologized for giving the wrong card (Paul's, above), and gave me the same card details with his name attached instead!!!

Quote:

D***** T******
Master Card : 5466--5665
Card Expire Date ; 12/2018
Card Cvv : 318

Well, since he is so certain that this card will pay for the current balance of $950, I'll just let that happen for the nice lad ... After all he HAS been a good sport.

But, uh-oh -- what's this??? A reversal? And another? And another? Ohhhhh, my!!! Twisted Evil

ETA --

Emailed him to let him know that the last card he sent over paid the bill in full. Before you could say "Lickety split, chop chop"
he emailed me twice! Once to ask me to send the sheeper's fee via WU/MG, then he changed his mind and quickly asked me to send the fee in a check overnight!
Sorry, Laddy -- I ignored those and sent him the bad news that because of some reversals, he now owes me $500 again!!! This is what he shot back:

Quote:

OMG can you charge it on my master now ?

Is that LadPain that I'm hearing ??? Twisted Evil

Posted: Wed Jul 01, 2015 7:11 pm

He might be out of cards. Laughing

Quote:

Good Morning
How was your night been ? I hope everything is well with you and your family? Can you please kindly send me an invoice so i can enter my new credit card information myself and we can move forward with the processing alright.
Thank you and enjoy the rest of your day.
Donald T.

Quote:

Yes but i want you to send me an invoice so I can do it myself from the computer

I reply with

Quote:

I send you an invoice then you will send me a credit card?

His reply

Quote:

Yes I will enter my card information on it online

my reply

Quote:

All i have is a credit card machine that is hooked up to my bank. Was they going to mail me the payment or something?

His reply

Quote:

Do you have a way to apply for a bank merchant application ? call your bank and apply for it Ok .

my reply

Quote:

Your total is 4,000 dollars once you make that payment i can send you a recpit if you need it. I guess i can type out an invoice.
I have never done it that way before would this work?
what did you need on the invoice?

his reply

Quote:

It must be online payment invoice is that clear to you ? I await your feed back asap.

Thank you once again for your understanding !

my reply

Quote:

If all you need to do is run a credit card. I have this here machine right here. that will run it right now. I don't understand whats you sayin and such. I aint gonna switch my bank. Why i have known the branch manager for years. it would be an insult to him.

Then he sends this

Quote:

Ok if you say so .that is not a plm
but do check the limit of your merchant and ask your bank to reset it

05/29/15

/\/\/\ Wut?

ETA: OK, so yeah, I tried to run his card again, but it only accepted another $25 in charges before coming back over the limit. So what with his recent
reversals and all, his current balance is now $450 !!! Twisted Evil

In other news today, Laddy gave me a mule to send his check to:

Quote:

Dear <SNIP>,
How was your night been ? I hope everything is OK with you ? And I am sure you must have charged the balance on my master card by now ? and Here is my private shipper senior acct head office information where to mail out a cut check or western union money transfer and below is

Name: D*rr*l D*L*r*nz*
Address: <SNIP>
City: <SNIP>
State: VA
Zip code: 2***3
Amount $:3000.00

And I here by accept that the information above is true and complete and I will be expecting the confirmation # asap today.

Mule reported to TheDevGuy.

Posted: Thu Jul 02, 2015 6:08 pm

I stand corrected he coughed up another one.

Quote:

5491*********2097
Cvv: 447
Expm: 08
Expy: 15

Please split the charges on this my master card now

I got 200 off of it. Then declined

05/29/15

/\/\/\ I just got the same, Huntsman ...

And since you put it over the limit, I'll just have to tell him it is completely over the limit now Very Happy

In other news today, Laddy reduced his order! Yup, cut it by half. I'm sure he thought that would bring his account current. WRONG !!!
Wouldn't you just know it? A bunch of reversals came in today Laughing

ETA: I took Sat. & Sun. off for the holiday, and as Huntsman has noted the lad is now VERY tightly wound up Laughing

Between July 3 and July 5 he sent 20 EMAILS -- that's right, 20 !!!

He has had me rework the order twice -- once to drop the number of bags, and the second time to reduce the private sheeper charge. I charged him extra for each rework. Very Happy

He apparently thinks that will catch him up -- NOT -- he STILL owes me more than $400 !!! Twisted Evil

Quote:

How was your weekend and the independent day yesterday ?And I hope everything is Ok with you and your entire family ? I just want to keep you update that I have sent you several emails that the items has drop down to 1 load of bag and the shipping fee has also drop down to $900 ..do you understand that Amy? so please kindly deduct $900.00 from the money you have charged on my CC and I want you to go ahead and send out the fund to my private shipper information was given to you so these laundries will be delivered by tmw or probably Tuesday cuz the shipper is so worried about it and I am getting frustrated about it but i have contact them to have patient till you get these money out to them soon ..Is that all clear to you ? And its my pleasure to have to handle the laundries cleaning service and I will be expecting to read from you with a western union confirmation or a USPS tracking # of an overnight mail by today Ok. Not a dime until yer paid up, buddy boi

AND this little beauty:

Quote:

I hope all is well with you and your entire family? Please kindly get the money out to my private shipper as their first payment and I believe we are done in that part cuz my shipper is been worried about the funds ...if you cannot get this order done? -- Um, methinks it's YOUR fault this order ain't done yet -- just find a way to refund the money back to my CC and my bank told me that they have working on the issue but there was no charged back on my CC as of yet cuz this is just a new month that was what my bank told me so I don't know if you were trying to play games with me? while i have been honest with you in this business OK REALLY??? ... I will be expecting to hear back from you soonest today .

ETA: SHEEEEEESH -- I replied with the adjusted invoice. Within 5 minutes I received 6 emails from this idiot lad !!!

Quote:

Thanks for the update, I hope everything is good with you and your family? what took you so long to get back to me ? And why did you keep mute at me ? You knew it was a holiday -- I took the holiday off, Stupid Ok I received your email but I have a check with my bank and it takes a couples of days before they can rectify the issue, so I want you to just deduct your service fee from the funds that has been charged on my cc already and send the rest amount to my shipper as advance payment and i will settle the rest balance with the shipper as soon the laundries is been delivered to your shop ok NO -- just NO ...please kindly get in touch with me right away with a positive reply cuz i hate playing games and i have been honest with you Liar, Liar, Pants On Fire but it takes you so long to get back to me Yup, one email per day is my limit ...so i am really tired of all that and i would appreciate if you could provide me your land line or a your cell phone contact is that ok with you ? Again, NO -- just NO and I will be expecting your feed back soon. Yeah, like tomorrow... evening Twisted Evil

No way, Jose -- I done told you twice already that not one thin dime goes to the sheeper until you are totally paid in full -- which you ain't.

Posted: Mon Jul 06, 2015 5:29 pm

Something also interesting about this lad. I have noticed he calms down and is more willing to give cc numbers when you wait a couple of days then email him back but instead of hitting reply send him a new mail. After the last exchange with him. I sent him a new email. Then he coughed up 3 more today.

Quote:

How was your night been ? Yes we will finish this order and I want you to try and run my visa cards below:
4037*******5771 (allowed 100.00 )
05/2018
331

4037********1366 (Invalid Cvv number)
10/15
909

4037***************4477 (reported lost/stolen)
10/15
777

Posted: Tue Jul 07, 2015 8:10 pm

He is getting really hard up for money. Laughing

Quote:

How much is my total balance now and I and want to let you know that the load has drop down to 2 bags due to the late delivery And the shipping fee has also drop down to $800.00 is that clear to ?

05/29/15

/\/\/\ Yup -- he had me do the same. Now he is trying to bully $500 out of me!!!

Time to really put the screws to him Twisted Evil

ETA: LOL, I just left him alone, and he threw more cards at me. Huntsman, they are the same as yours -- I'll decline them for the same reasons that you did, of course!

Quote:

How was your night been ? Yes we will finish this order and I want you to try and run my visa cards below:
4037*******5771 (allowed 100.00 )
05/2018
331

4037*******1366 (Invalid Cvv number)
10/15
909

4037*******4477 (reported lost/stolen)
10/15
777

05/29/15

He's still trying to shake me down ...

Quote:

Dear <ME>, Remember Like I stated in my previous email that my brokers are still resolving the issue on my other CC and i was told it takes couples of weeks this time...so I can pay you with check as balance in amount of $405 if that's ok with you ? but if you cannot go further with this order? please refund all the money that was charged back to my CC and cancel the order cuz you are making me go crazy about this order Ok. (Damn shame, that.) Twisted Evil

I will be expecting to hear back from you with a western union confirmation number or a usps tracking number for the check is been mail out alright. (Yes, Laddy, expect that tracking number today ... and tomorrow, and the next day and ... )

Thank you and enjoy the rest of your day.
<LADDY>

ETA: Today's Batch --

Quote:

4564--1881 ------ Incorrect expiration date
10/2015
900

4564--7508 ------ Incorrect CVV
10/2015
600

5466--4064 ------ Invalid account number
04/19
401

I received the last one separately a little while after rejecting the first two. Now he is telling me to refund all of his money to his cards ... Hmmmmmm,
I don't believe that I know how to do that ... maybe I'll just cut him a check!!! Or, maybe I'll just ignore him for a day or two Twisted Evil

ETA -- Uh-oh, not so fast -- this just in ...

Quote:

Before you go further, please run the balance now

Card type: Master
Card Number: 5572--7292 ------ Declined -- card was never properly activated
Exp/Date: 3/17
Cvv Number:806
Zip code:96768

LOL, another email telling me to refund his money to his card (to all of them???) and then this ...

Quote:

4037--6241 ------ Incorrect expiration date
Expire date 09/17
Cvv 567

4037--1523 ------ Accepted $25, then over the limit
Expire date 12/17
Cvv 344

05/29/15

/\/\/\ This arrived late last night, at the tail of the group above. Acting upon Huntsman's sage advice, I decided at that time to make the lad wait for the verdict, however Twisted Evil

Quote:

4564--2772 ------ Declined, bad CVV
Expire Date 10/15
Cvv 220

4564--5202 ------ Presented once before on June 09, declined then and now as reported lost or stolen
Expire Date 06/16
Cvv 644

Posted: Mon Jul 13, 2015 8:22 pm

I think this well might be dry. My character told him if he would pay half of the amount he would wire the shipping fees. I did the link trick and now he is going frantic trying to get money out of me. With in 10 mins he sent 2 emails.

I love to hear when a scammer gets desperate.

email 1

Quote:

Yes i love to pay the balance with my cc or in cash but i am out of cash at the moment and due so the issue on my cc and my broker told me that it takes couple of weeks before the issue will be resolve on my cc so they are still looking into it and i promise to pay up the balance by check i said this in my previous email i sent you last week, so please try your possible best to get this money sent to my private shipper as deposit so cuz they have been so worried about the payment and I dot want them to cancel the delivery schedule arrangement for the laundries ok

email 2

Quote:

I hope all is good with you and your family? and did you get my previous email ? Yes i love to pay the balance with my cc or in cash but i am out of cash at the moment and due so the issue on my cc and my broker told me that it takes couple of weeks before the issue will be resolve on my cc so they are still looking into it and i promise to pay up the balance by check i said this in my previous email i sent you last week, so please try your possible best to get this money sent to my private shipper as deposit so cuz they have been so worried about the payment and I dot want them to cancel the delivery schedule arrangement for the laundries ok.
Thank you and i will be expecting to hear back from you soonest today.
Due Regards,
Donald T.

05/29/15

/\/\/\ Yeah, I'm getting the same cookie-cutter emails that you have -- a dozen at a time!

Today's catch 07/13 --

Quote:

Visa Card Number: 4037--7587 ------ Accepted $100, now over the limit
Exp Date 08/2015
CVV: 780

Visa Card Number:4037--8221 ------ Accepted $25.00, now over the limit
Exp Date: 03/2016
CVV: 479

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