Another CC lad - Dan Sh0p

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Posted: Wed Apr 09, 2014 2:25 pm

Visa, CVV 951. This lad has a ton of cards and is buying high dollar merchandise. Let's see if we can relieve him of some of the burden of all that plastic.

Posted: Wed Apr 09, 2014 3:23 pm

Silly arse has made one payment and he's bugging me for his shipper to pick up.

Posted: Wed Apr 09, 2014 3:41 pm

^^^^^
Just tell him payment in full is a condition precedent to shipping.

Posted: Thu Apr 10, 2014 2:58 pm

He's still rolling-Mastercard, CVV 222

Posted: Thu Apr 10, 2014 3:53 pm

Capone wrote:

^^^^^
Just tell him payment in full is a condition precedent to shipping.

I have but this lad is very slow with the cards,well with me he is.

Posted: Thu Apr 10, 2014 5:50 pm

Quote:

CC NUMBER: -- 3229
CC DATE: 01 | 15
CVV: 762

Bad CVV

Posted: Thu Apr 10, 2014 11:43 pm

XXXXXXX9539 - declined!

Posted: Mon Apr 14, 2014 11:16 am

XXXXXXXXXXXX1999

£1000 charged then over limit.

Posted: Mon Apr 14, 2014 11:40 am

5875 - Reported lost.

Posted: Mon Apr 14, 2014 11:56 am

1287 - Refer to bank

Posted: Mon Apr 14, 2014 1:20 pm

CC TYPE: MASTER CARD
CC NUMBER: XXXXXXXXXX1999
CC DATE: 04|15
CVV: 622
CC NAME: J.M.

£2000,maxed out.

Already used for the purchase of mangy body parts.

Posted: Mon Apr 14, 2014 3:40 pm

I have not heard from him in several days so $7000 was refunded back to the two cards that went through.

Posted: Mon Apr 14, 2014 3:47 pm

He's started up with me again-Mastercard CVV 222. Always nice when Monday starts with a declined transaction.

Posted: Mon Apr 14, 2014 3:48 pm

^^^ Is that the same one he gave you before?

Posted: Mon Apr 14, 2014 4:23 pm

My mistake, this might be new-Mastercard CVV216

Posted: Mon Apr 14, 2014 5:21 pm

Quote:

CC TYPE: VISA CARD
CC NUMBER: XXXXXXXX8646
CC DAE: 10|16
CVV: 556

Approved for $6000 twice. He still has almost $12000 more to go. Sending him two 6-digit approval codes.

Posted: Mon Apr 14, 2014 7:26 pm

and:

Quote:

CC TYPE:        VISA CARD
CC NUMBER: XXXXXXXXXXXX7700
CC DATE:         07 / 15
CVV:                  309

Call bank.

Posted: Mon Apr 14, 2014 7:40 pm

Great. Now he wants to skype-in a foundry??????

Posted: Mon Apr 14, 2014 7:47 pm

Quote:

CC NUMBER: 3131
CC DATE: 04|16
CVV: 982

Reported lost/stolen

Posted: Mon Apr 14, 2014 10:42 pm

God this lad is taking it slow with me. I sent him a price list and he's emailing me about each item individually, asking the price (which is on the damn price list!!!) plus tax. This has been going on for days. *dies waiting for a CC*

Posted: Mon Apr 14, 2014 10:53 pm

I told him today he either had to fish or cut bait.
We'll find out tomorrow which color pork he's going to cough up next!

Posted: Tue Apr 15, 2014 2:27 am

XXXXXXXXXXX4201 - reported lost or stolen

Posted: Tue Apr 15, 2014 2:34 am

Fryer wrote:

I told him today he either had to fish or cut bait.
We'll find out tomorrow which color pork he's going to cough up next!

I should tell him that, but I keep hanging on just in case he's stalling to replenish his credit card supply.

Posted: Tue Apr 15, 2014 5:05 am

^^ I always tell them that "management" is on my back to complete the order, but that I've convinced them to allow me to give the lad "just one more day". If they don't cough up more black pork the next day I just move onto the pink pork.

There's plenty of chances for more black pork while the pink pork transaction is having it's usual problems. Funny how at least one black pork transaction always gets reversed while the pink pork transfer is pending.... Wink

Posted: Tue Apr 15, 2014 8:49 am

I told him he can talk to Ging3er in Accounting, who will actually pick up the phone or her phone mail will,

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