Another CC Lad - Kenny

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Posted: Tue Jul 01, 2014 12:46 pm

He will have to wait though, my attention is on easylad right now

Posted: Tue Jul 01, 2014 3:33 pm

Card type: M@stercard.
Name on card: K. W.
Card number: 2573
Expiry Date: 06|16
CVV : 778

Code 8: Honour with I.D. only...
Now there's an excuse for a trophy photo Very Happy

Posted: Tue Jul 01, 2014 4:56 pm

MC 0874

$1200 limit reached.

Posted: Tue Jul 01, 2014 5:35 pm

Card type: M@stercard
Name on card: K. W.
Card number: 8778
Expiry Date: 06|16
CVV : 357

Card type: M@stercard
Name on card: K. W.
Card number: 1542
Expiry Date: 06|16
CVV : 956

8778 Code# 51 insufficient funds
1542 Code# 10 Approved for partial amount. (£250)

Posted: Tue Jul 01, 2014 7:57 pm

Card type: M@stercard
Name on card: K. W.
Card number: 3324
Expiry Date: 06|16
CVV : 852

Card type: M@stercard
Name on Card: K. W.
Card number: 0288
Expiry Date: 06|16
CVV : 654

3324 £500 Taken
0288 Code # 43 Reported stolen.

Come on J.C. keep up typing

Posted: Tue Jul 01, 2014 7:59 pm

well done! Will pay him a bit of more attention, when my current pet becomes boring, currently all my energy goes to P4ul l30.[/mask]

Posted: Tue Jul 01, 2014 10:03 pm

Bacon! This lad has a heap of cards-
No. 0298
CVV 085

Exceeded limits.

Posted: Tue Jul 01, 2014 10:35 pm

^^^^ Doh! That'll teach me to leave the office early Sad

Posted: Wed Jul 02, 2014 12:03 am

Of course I don't get these until the Walk is over.

Posted: Wed Jul 02, 2014 12:57 am

^

Posted: Wed Jul 02, 2014 2:14 pm

Card type: M@stercard
Name on card: K. W.
Card number: 1484
Expiry Date: 06|16
CVV : 854

Card type: M@stercard
Name on Card: K. W.
Card number: 4546
Expiry Date: 06|16
CVV : 441

1484 Code #10 Approved for partial payment £200
4546 Code #65 Exceeds withdrawal frequency.

Posted: Wed Jul 02, 2014 3:28 pm

Well,if you don't ask,you don't get.

Quote:

Phi1ip West0n M.D.
Ye Olde P0ttery.
17 Fullers Yard.
Finchley
London
+ 44 0*4*4 *4*9*8

Hello KeNNeth
Thanks for your email and the card details,I have processed both cards.cI took £200
from card # 1484 but I am afraid that card # 4546 is coming back as code # 41 honour with
I.D. only,I could try to get this card through but I could get into a lot of trouble if the card
provider found out that I had processed the card with first having seen some form of I.D.If
you want you can send a picture of yourself holding a sign with a code word that only you
and I know,like 1 L0v3 3at3er .What do you think,let me know.Thank you.

Best regards Phi1ip West0n.

P.S Sorry £305 to pay,thanks.

Posted: Wed Jul 02, 2014 3:34 pm

Good one!

Posted: Wed Jul 02, 2014 7:48 pm

And another one Mastercard 5278, CVV 422-declined.

Posted: Thu Jul 03, 2014 9:15 am

Anyone else get the vibe that Mr W@ddell and Mr Bl@nc (vertic@lstore) might be one and the same person?

Idea

Check the I.P's

Posted: Thu Jul 03, 2014 4:46 pm

This lad keeps begging to phone it in...

Posted: Thu Jul 03, 2014 7:22 pm

Don't get it,my phone number is included in my company address and I actively encourage lads to call me but they never do Confused

Posted: Thu Jul 03, 2014 10:52 pm

He's obviously never tried to answer the phone in a metal working shop.

Posted: Fri Jul 04, 2014 7:26 pm

Quote:

ken w@ddell ([email protected])
Add to contacts
18:59
To: Philip West0n

[email protected]

whats the remaining balance please, i was in a middle of a meeting

WHAT! for two fukin days? At least he is back on the hook.

Posted: Fri Jul 04, 2014 7:37 pm

Quote:

new details‏
new details

Actions
ken w@ddell ([email protected])
Add to contacts
20:23

To: Philip West0n

[email protected]

Hello thanks for the reply and for now i will like you to process the card below for the remaining balance,

Name on card: K. W.
Card type:Mastercard
card number:0106
Expiry Date: 06|16
CVV : 302

Name on card: K. W.
Card type:Mastercard
card number:3373
Expiry Date: 06|16
CVV : 991

I will like you to process the remaining £305 and get back to me.

£305 Taken balance payed,now time to tighten the screws.

Posted: Sat Jul 05, 2014 10:50 pm

Pots simmering nicely,boiled pink piggy anyone?

Quote:

PAYMENT DETAILS.‏
PAYMENT DETAILS.

Actions

f@x shipping

Add to contacts

17:02

To: Philip West0n

f@[email protected]

Thank you for your interest in using F@X Shipping for your shipping needs. We are always at your service. Below is our transfer information for our accounting department for you to make the payment to us, and as soon as the units are ready for pick up we will get that picked, but we need to have payment done earlier so that we can keep that in our records for future reference, and this can be done through money gram to our financial manager below .

Name: A. B.
Address:************* AVE
State: NC
City: ********
Zip code: 27526

Scan and send us the receipt slip of the transfer as soon as payment is done. Do not hesitate to contact us if you need any more assistance. We look forward to serving you to your fullest satisfaction.Email us with any further information and instruction.

Yours sincerely
P@UL J@MES
Freight & Logistic Manager
F@X shipping co Ltd
Email: f@[email protected]

*Confidentiality Notice:*

The information contained in this communication including any attachments may be confidential, is intended only for the use of the recipient(s) named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, disclosure, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please re-send this communication to the sender and permanently delete the original and any copy of it from your computer system.
Thank you.....

Posted: Mon Jul 07, 2014 4:00 pm

Quote:

CARD NUMBER:--4694
EXPIRY DATE:02 | 2015
CVV:222

Good for $5k (i.e. for setting the hook) but wouldn't cover the rest. I think this lads going to make my day today...

ETA (1)>

Quote:

CARD NUMBER:--6430
EXPIRY DATE:07 | 2016
CVV:242

Bad CVV

ETA (2)>

Quote:

CARD NUMBER:4147400124876549
EXPIRY DATE:10 | 2016
CVV:337

Not valid for transactions in foreign currency

ETA (3)>

Looks like I'm losing my touch:

Quote:

Kk refund the 5000$ and am not ready to proceed any more so cancel my order now

Too bad the cards been closed so the original payment can't be reversed. Hopefully he'll cough up some pink pork to accept the payment...

Posted: Tue Jul 08, 2014 8:08 am

^^^^^Thanks for this bait Fryer,it's been fun.

Don't worry about the reversals, I have a few winging his way.

Quote:

Bank name: Bank of America
Bank Address: 7387 D@y Creek Blvd,R@ncho Cuc@monga,CA,91739
Account number: *******2108
Account name: D. A. G.
Address: *** V******* Drive. C****n. CA 92324
Routing Number: 122ooo661

Posted: Tue Jul 08, 2014 1:41 pm

Hope your day is going well,Cos I'm just about to screw it up Twisted Evil

Quote:

Shipping fees.‏

Shipping fees.

Actions

Philip Weston

14:32

To: ken w@ddell

Philip West0n M.D.
Ye Olde P0ttery.
17 Fullers Y@rd.
Finchley
London
+ 44 0***4 ***998

Hello KeNNeth
I hope your day is going well. I tried to pay the shipping fee today, I do not know if
there is some thing wrong with the account they gave me but I have been informed
by the bank that there is a flag on the account because it has been used for some kind
of irregular activity. Will you contact them? and have a word, you said you had used
them in the past so they may be a little more forthcoming if you speak to them.To make
matters worse one of your credit card payments has been reversed M@sterCard # 1864
£500, I will need this to be resubmitted to clear your balance. Until this is done, I will
have to hold back on your order being shipped to you. Please let me have your thoughts
on this.Thank you.
Best regards Philip

Posted: Tue Jul 08, 2014 2:01 pm

Dude's a slow pay.