Another CC Lad - Kenny

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

Posted: Tue Jul 08, 2014 3:28 pm

^^ Slow to pay but quick to cough up a bank account for the refund:

Quote:

Account name: T L
Address: grovertown, in 46531
Bank name: Chase Bank
Routine Number: --10
Account number: --17
Bank Address: 2101 southbend ave southbend in 46637

Posted: Tue Jul 08, 2014 7:09 pm

Quote:

Actions

ken w@ddell

Add to contacts

15:20

To: Philip West0n

[email protected]

Hello Philip sorry for what has happened but for now I just spoke with the hopping company and they stated to me that they are having some little problem with their account and if that could be don't through M.G or W.U, and that will be the fastest way to recieve funds and get set to come and get that units picked up on time,if not then they are working on the account a
____________________________________________________________

ken w@ddell

Add to contacts

15:21

To: [email protected]

[email protected]

On the account till that will be easy for a transfer, let me know your thoughts about that we can proceed

_____________________________________________________________

Shipping fees.

Actions

Philip West0n

19:42

To: ken w@ddell

Philip West0n M.D.
Ye Olde Pottery.
17 Fullers Yard.
Finchley
London
+ 44 ***34 ***998

Hello Kenneth
Thank you for your reply.I am sorry but I am not sure I understand your last communication.
let me run it by you one more time.The account the shipper gave me,I can not pay into and the
payment of £500 made with MasterCard 1864 has been returned. The £500 needs to be paid
before consignment can be shipped.Can you give this matter your undivided attention because I
am not to happy about it.Please Get back to me with both bank and credit card details and let us
conclude our business.Thank you.
Regards Philip

Posted: Tue Jul 08, 2014 7:21 pm

That was quick.

Name on card: K. W.
Card type: mastercard
Card number: 6715
Expiry Date: 06|16
CVV : 175

Name on card: K. W.
Card type: mastercard
Card number: 6715
Expiry Date: 06|16
CVV : 441

£200 of each,then code 43 reached daily limit.

Posted: Tue Jul 08, 2014 8:27 pm

New account from the sheeper,same one Ken gave to Fryer Very Happy

Bank name: Chase Bank
Bank Address: 2101 southbend ave southbend in 46637
Account name: T Li.
Account number: *****3617
Address: Gr0vertown, in 46531
Routing Number: 074000010

Posted: Wed Jul 09, 2014 2:11 pm

Name on card:K. W.
Card Type:MasterCard
card number:7424
Expiry Date: 06|16
CVV : 117

£100 taken,balance cleared,till the next reversal Wink

Posted: Fri Jul 11, 2014 8:01 pm

Think I reversed one card too many Very Happy

From the bottom up,as usual

Pick up.‏

ken w@ddell
19:50
To: Philip We5ton

[email protected]

I have nothing for you and i will get you arranged before court

____________________________________________________________

Philip We5ton
19:23
To: ken w@ddell

Hello KEnneth
I am sorry you feel that way,it is not my fault if you are having problems payin your
outstanding balance.If you are sure you want to cancel your order,I will refund the money
that you have paid.Have you got an account that I can pay the money into.Thank you.
Regards Philip.
_____________________________________________________________

ken w@ddell
14:03
To: Philip We5ton

I know this is what you will say just cancel my order now.

[email protected]

_____________________________________________________________

Philip We5ton
12:12
To: ken w@ddell

Philip We5tn M.D.
Ye Olde P0ttery.
17 Fullers Y@rd.
Finchley
London
+ 44 ********998

Good morning KEnneth
Hope you are having a good day.I was about to pay them this morning but just as I was
making the payment another of your cards was reversed,card # 3324 £500.I am sure
this is just a small problem but I am starting to get a little concerned,your consignment is
sitting here taking up valuable room.Thank you.
Best regards Philip

Posted: Fri Jul 11, 2014 8:08 pm

I just mailed him a refund check today.

I think this lad realized that too many things weren't going right at the moment.

If nothing else maybe he'll be a bit more tentative in his future scams....

Posted: Fri Jul 11, 2014 8:16 pm

Silent to me since he he used his "partner's" card, which was declined.