CC Lad - AW & RQ

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Posted: Tue Jan 12, 2016 5:45 pm

Quest delivered more CCs:

Quote:

Credit Card #: 4003xxxxxxxx4952
Expiry Date: 06/17
Cvv Code: 542

Quote:

Credit Card #: 4003xxxxxxxx4312
Expiry Date: 12/17
Cvv Code: 071

Posted: Tue Jan 12, 2016 7:09 pm

^Please tell us how you handled each one (declined, invalid card, succeeded, not valid in state, autc.) and the approximate amount, so that we can be consistent if the same lad presents the same card to a different baiter.

AW ordered some grates. I'm going to post his format at SW if no one else has.

RQ is still fumbling. I asked him if he's still interested in <fictitious car part which I'm not going to name>, hoping he'd send me another black pig, but he just answered "Yes".

Posted: Tue Jan 12, 2016 7:28 pm

Card name : AW
Card number : *2356
Card type : Visa Card
Exp date : 05/2018
Cvv : 961

Card has been canceled. Also told RQ his card has been canceled.

Posted: Tue Jan 12, 2016 9:10 pm

AW
Card number : *4876
Card type : Visa Card
Exp date : 03/2019
Cvv : 675

Limit is somewhere between $3k and $1k3.

Posted: Tue Jan 12, 2016 9:16 pm

VX - so far I've just accepted all the charges. Here are the amounts:

5645 - $12,250
4952 - $3600
4312 - $5000

He has paid half of his balance due.

He has asked me if I can ship the half order that is paid for (happy to!), but he's going to get a reversal on the 12K tomorrow.

On another note, I finally heard from AW today and will start the dance with him this afternoon.

Posted: Tue Jan 12, 2016 9:57 pm

I've got both of these lads hung up on why their sheeper hasn't received any payment yet. Trying to stretch them out as long as possible, maybe get some more black pork out of them...

Posted: Wed Jan 13, 2016 4:07 pm

AW gave me the boot after I explained for him the "no orders by telephone" policy.

lad wrote:

If that is the case then we cannot deal with you anymore.

Did any of you have to talk to him?

Posted: Wed Jan 13, 2016 4:58 pm

^AW hasn't called me, or asked for my number, but can't seem to get through his head that I can't split charges unless I have more than one card to split them over.

RQ told me yesterday he'd send me another card, but hasn't yet.

Posted: Wed Jan 13, 2016 8:25 pm

I have Mr.W convinced that the payments went through to the shipper and that any issue is definitely on their side. He had me confirm that in the future, if he place another order, I would go to the bank directly and wire the money. Surprisingly, that conversation was immediately followed up a long over due response from his alter ego offering up some black pork:

Quote:

Card Card Number : 549--1968
Date Expire : 11 /16
CVV : 039

Card Card Number : 414--5515
Date Expire : 04 /16
CVV : 723

First is not valid for foreign transactions. The second is lost/stolen.

Posted: Wed Jan 13, 2016 8:38 pm

Got a pink from RQ's sheeper:

Quote:

Account Name: <mule>
Routing # 221380936
Account # 29xxxxx441
Bank Name: Northern Credit Union

Posted: Thu Jan 14, 2016 5:16 pm

From Mr.W's alter ego:

Quote:

Card Card Number : 552--8486
Date Expire : 09 /16
CVV : 359

Card Card Number : 546--3863
Date Expire : 12 /19
CVV : 920

First one went through once, second one didn't have enough credit limit....

eta (1) >>

Quote:

CC Number: 546--3207
Exp Date: 7/2019
Cvv: 254

Declined, call 800 number...

Posted: Thu Jan 14, 2016 7:46 pm

Poked RQ. He simply replied "OK", but did not provide another black pig. Nothing from AW since yesterday.

Posted: Fri Jan 15, 2016 4:42 am

RQ's sheeper came through with another bank acct. this afternoon.

Quote:

Name: <money mule>
Bank Name: Orange County Credit Union
Bank Address: 856 N Ross St, Santa Ana, Ca 92702
Account #: 001xxxx5375
Routing #: 32xxx1989

Like others have noted, RQ has been abrupt with us lately, not at all his usual bubbly, cherubic-like self. Part of his reason to be grumpy may be governmental red tape. I've explained for him that San Francisco County tax ordinances prevent me from making bank transfers directly into the account of an out-of-state shipping company. This displeased him!

I scratched my head thinking of how to solve this roadblock, because I really want to help the lad. Then I was struck by an idea:

I wrote:

Or, as an alternative, there is an exception we can use under Maritime Law. Being as familiar as you are with the shipping business, you will know that Maritime Law supersedes local county ordinances. If you can arrange for your freight company to pick up the shipment by boat at the dock behind our warehouse on San Francisco Bay, we can finish the paperwork, make the money transfer immediately, and get this show on the road

RQ wrote:

Give me a DIRECT PHONE to REACH you NOW!!

He sounds pretty excited -- must be a yachting enthusiast!

ETA: I forgot to mention my favorite part of the plan. I can charter the boat for them and they can pay for it by.... credit cards!

Posted: Fri Jan 15, 2016 8:07 am

^My character is also in SF. For consistency, we need to talk before RQ finishes paying and I need to contact his sheeper.

Posted: Fri Jan 15, 2016 9:12 am

Quest never got back to me after I sent him the total cost once the shipping lad sent me his quote, I'll give him a poke and see what's going on.

Posted: Fri Jan 15, 2016 2:39 pm

VX - I sent you a PM

Posted: Fri Jan 15, 2016 3:16 pm

Mr Quest wants a phone number;

Mr Quest to Angela wrote:

Hello Angela,

How are you today? Sorry I did not get your Quote. Please kindly resend it and give me a direct telephone number I can contact you at.

Thank you.

An attempt at a bit of damage control;

Angela to Mr Quest wrote:

Dear Mr Q,
I hope you don't mind but I'd much prefer to conduct this over email if you don't mind for clerical reasons, I don't have the ability to record phone calls so it would be much easier for me and my staff if it was written down in an email.

Thanks,
Angela.

ETA to add- He wasn't happen about that for some reason;

Mr Quest to Angela wrote:

THEN YOU ARE A FAKE ASS <n word>.

I can't stand racists, but I'm going to call his bluff he isn't gonna let $1000's walk away;

Angela to Mr Quest wrote:

Dear Mr Quest,

That type of language is extremely unnecessary and incredibly racist, what is the point in a phone call when I cannot take down details? An email will be sufficient otherwise this transaction is over.

None of my other happy customers ever ask for a phone call.

He must be becoming more and more cautious with the credit cards now they are cancelled.
ETA 2- I don't think this is recoverable after all, I'll give the other lad the treatment now but good work everyone, we've really rattled Q's cage;

Mr Quest to Angela wrote:

MUMU ANGELA. LOL

Posted: Fri Jan 15, 2016 4:06 pm

^^^ Nice parry, ID

Sadly, Quest had a big charge reversal during the night so today he cancelled his order. I'm to wire his balance credit to the sheeper asap.

Okay, but.... I want a last piece of evidence to kill Silver Line Express Cargo's web site.

To the sheeper:

I wrote:

Good morning, Fred,

I've heard from Quest this morning and he wants to cancel his order. He wants the credit that's left on his account to be wired to your bank. I can do that, but it pisses me off!. Before I do his refund I want to run an idea by you.

I suspect Richard Quest is a scammer. I think he has used stolen credit cards to pay for the equipment he ordered, and that he is ripping off your company and my company when we work with him.

He had a big reversal on a credit card last night, but there is still a balance of $8600.00 that I'm supposed to refund to him today.

What if you would run up a few more charges to his credit cards, say another $5000.00 for shipping expenses, and provide me with invoices for the phony charges. Then we can split the refund balance - say 30% for me and 70% for you.

Let me know if this interests you.

Posted: Fri Jan 15, 2016 9:15 pm

From Mr.W's alter ego:

Quote:

Card Card Number : 552--3842
Date Expire : 06 /2017
CVV : 843

Card Card Number : 552--2982
Date Expire : 01 /2020
CVV : 256

First covered his balance so I could get some more pink pork....

Posted: Fri Jan 15, 2016 9:56 pm

Paraphrasing T.S. Eliot — 'This is the way the world ends. Not with a bang but a double-chop.'

If you've followed this thread you'll be relieved to know that Fred at Silver Line Express Cargo is an honest man... well, a little honest, and he did tell me to just keep most of RQ's money.

First, Quest fired me because of a big CC reversal:

Quest wrote:

OK Lynn, Please Cancel the order and transfer the balance money you have left with you now to the freight forwarder. Thank you.

Then Fred shot down my idea for us to scam Quest:

Fred Marshall wrote:

Lynn,
Am not interested in this your deal. Wire the shipping fees to the account I gave you and keep the rest amount to yourself. OKAY?
Fred.

So, there's this maxim for us all: Chopping is just a cost of doing business:

I wrote:

Fred, you seem like a good guy. I'm very sorry that you don't want to work with me to get some money from Quest.

I've decided to keep all of the money for me. After all, you didn't ship anything, and who is Quest going to complain to? The cops? Hahaha.

Be well,
Lynn

Then, after a suitable wait, blaming Fred:

I wrote:

Mr. Quest,

As per your instructions, the credit on your balance, $8600.00, was wire transferred to Silver Lake Express Cargo this morning. The accountant told me that Silver Line withdrew the money immediately in cash. This will conclude our business.

It's made me a richer person working on this order for you! Let me know if I can help you in the future.
Lynn

It's now been a few hours of radio silence from the lads......

Posted: Fri Jan 15, 2016 11:10 pm

Mr.W's alter ego has completed payment on his order and his shipper has coughed up the pink pork. He's now demanding a wire transfer (probably because he had so much trouble collecting the other ways he attempted to collect via his first character). Unfortunately, it's the end of the day here and we can't get anyone over to the bank to send a wire transfer until Monday morning. Gee, I hope nothing happens over the weekend to the CC payments we've taken from this client: Wink

Quote:

Name- Oluwaxxxxx Axxxx
BANK NAME-- SECURE TRUST BANK.
ADDRESS -- ONE ARLESTON WAY, SOLIHULL WEST MIDLAND B90 4LH
SORT-CODE - 235451
ACCOUNT-NO - 02-----5
IBAN : GB21BARC20078233479536 SWIFT-BARCGB22
REFERENCE- 02-----5

Posted: Mon Jan 18, 2016 5:18 pm

I seem to have lost Mr.Q but I have Mr.W active under two characters. Both are waiting for me to go the bank today to complete wire transfers. Not sure what kind of an accident my book keeper is going to have this morning on her way there...

Quote:

Card Card Number : 552--3842
Date Expire : 06 /2017
CVV : 843

Card Card Number : 552--2982
Date Expire : 01 /2020
CVV : 256

Neither of these are any good as he's used them before...

eta (1) >>

Quote:

Card Card Number : 546--1501
Date Expire : 06 /2018
CVV : 112

Card Card Number : 546--5544
Date Expire : 07 /2018
CVV : 714

Got some off of both of these so feel free to bounce them as stolen if you get them...