Another CC lad for you

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05/29/15

I just got this one from her, too:

DrChopp wrote:

Credit card Type: Visa Card
Credit Card #: 4264 XXX XXX 7589
Exp date: 02/17

Not quite a Newb Joined: 04 Oct 2014 Posts: 38

KissOfDeath wrote:

I just got this one from her, too:

DrChopp wrote:

Credit card Type: Visa Card
Credit Card #: 4264 XXX XXX 7589
Exp date: 02/17

sweet, I declines it for incorrect CCV and she came back straight away with another card!

Posted: Wed Feb 25, 2015 12:39 am

On the card ending in 0096, I was able to charge $1200 before it maxed out. Waiting for another card for the $2000+ balance.

Posted: Wed Feb 25, 2015 7:33 pm

Oink oink!

Quote:

------------------------------------------------------------------------------------------------------------
Card Holder: Melanie Malcolm
Credit card Type: Visa Card
Credit Card #: 4264 xxxx xxxx 5070
Exp date: 06/16
CVV: 563
Zip code: 33414
------------------------------------------------------------------------------------------------------------

Oh yeah. The card was declined. Laughing

Posted: Wed Feb 25, 2015 8:47 pm

Since everyone seems to still be collecting pork from this one I have now offered Melanie a new product to see if there's any interest...

Not quite a Newb Joined: 04 Oct 2014 Posts: 38

More black pork from Mrs Malcolm:

Credit card Type: Visa Card
Credit Card #: 4264 XXXX XXXX 7742
Exp date: 05/16

05/29/15

Mr. Kruse wrote:

Quote:

Card Holder: Melanie Malcolm
Credit card Type: Visa Card
Credit Card #: 4264 xxxx xxxx 5070
Exp date: 06/16
CVV: 563
Zip code: 33414

Oh yeah. The card was declined. Laughing

She just gave me the same card -- declined.

I thought that zip code looked familiar -- Florida! Looked it up -- Wellington, a swanky area adjacent to West Palm Beach.

Posted: Thu Feb 26, 2015 3:27 pm

Heh heh! Oink oink!

Quote:

------------------------------------------------------------------------------------------------------------
Card Holder: Melanie Malcolm
Credit card Type: Visa Card
Credit Card #: 4264 xxxx xxxx 1316
Exp date: 01/17
CVV: 384
Zip code: 12303
------------------------------------------------------------------------------------------------------------

I think I'll tell her (him?) that the card was only good for $1,000.

Not quite a Newb Joined: 04 Oct 2014 Posts: 38

"I contacted my card provider and they said there is problem with the account, so they advised me to use a different card."

Haha, no you didnt, but i'll take that card from you!

Credit card Type: Visa Card
Credit Card #: 4264 XXXX XXXX 8938
Exp date: 11/15

05/29/15

DrChopp wrote:

"I contacted my card provider and they said there is problem with the account, so they advised me to use a different card."

Same Song-N-Dance, different card:

Quote:

I contacted my card provider and they said there is problem with the account, so they advised me to use a different card.
Card Holder: Melanie Malcolm
Credit card Type: Visa Card
Credit Card #: 4264--6684
Exp date: 12/16
CVV: 564
Zip code: 33037

Oh, my -- now she's in Key Largo -- 121 miles, 2.5 hours drive from yesterday's zip code in Wellington!

Posted: Fri Feb 27, 2015 1:16 am

I just got this one...

Quote:

Credit card Type: Master Card
Credit Card #: xxxx xxxx xxxx 1963
Exp date: 10/16
CVV: 532

Ran it for $1500. Then declined for being maxed out.

Posted: Fri Feb 27, 2015 4:27 pm

So after waiting a couple of days I went back at our good friend Melanie here with another offer.

I thought I'd try this one with a bit of a different approach kind of to prove a point for those who may be a bit new to this type of baiting. I have intentionally made no mention of my product or my company name. My main goal was to prove that these lads really don't care about anything other than the opportunity to run their game by someone.

My initial letter merely asked: "Did you want 12, 24 or 36 inch rolls?"

When asked for the address of my business (which the lads feel are necessary to make the shipping costs look good) I gave one of my bogus addresses but never mentioned the company name.

Quote:

Credit Card #: 414x ---- ---- 4283
Exp date: 08/17
CVV: 332

This one required that I "call the bank". I'm going to ask Melanie if s/he'd like to do that or should I?!

Master Baiter Joined: 06 Apr 2011 Posts: 131

Just received one

Credit card Type: Visa Card
Credit Card #: **** **** **** 5132
Exp date: 08/16
CVV: 442

My first black piggy!

Edit: and another:

Credit card Type: Visa Card
Credit Card #: **** **** **** 1963
Exp date: 11/15
CVV: 954

Posted: Fri Feb 27, 2015 6:00 pm

Quote:

Credit Card #: 426- ---- ---- 5968
Exp date: 05/17
CVV: 893

I actually let this one go through to check on this one's current situation with pink pork...

Posted: Fri Feb 27, 2015 8:35 pm

She told me that she would contact the sheeper since the account was paid in full. The account is NOT paid in full - she still owes over $700, which I told her twice. Either she is getting all of us confused Very Happy

or she's running out of black pork. That's fine. Pink pork is just as juicy.

Posted: Fri Feb 27, 2015 8:53 pm

Yeah, she tried that song and dance with me, too.

Quote:

I will get this resolve this with my card provider, meanwhile since the order has been paid for i will advise that my shipper come for the collection, i will balance them the difference when my order is delivered to my carrier, kindly advise so they can schedule the pick up today.

Her account is still $1,000 delinquent. Of course, once the month rolls over this weekend, she is going to get a big reversal. Twisted Evil

Poor lad.

05/29/15

491paddlesnap wrote:

Just received one

My first black piggy!

Congratzzz, 491paddlesnap!!!

***WildApplause*Hoot*Holler*Whistle***

Posted: Sat Feb 28, 2015 3:10 am

One more!

Quote:

Credit card Type: Master Card
Credit Card #: XXXX XXXX XXXX 2789
Exp date: 11/16
CVV: 413

I agree - once the month rolls over into March, I see reversals on the horizon. I do hope I get some pink pork from the sheeper first. Twisted Evil

05/29/15

Mr. Kruse wrote:

Yeah, she tried that song and dance with me, too.

Quote:

I will get this resolve this with my card provider, meanwhile since the order has been paid for i will advise that my shipper come for the collection, i will balance them the difference when my order is delivered to my carrier, kindly advise so they can schedule the pick up today.

Her account is still $1,000 delinquent. Of course, once the month rolls over this weekend, she is going to get a big reversal. Twisted Evil

Poor lad.

Yep, I got the same cock-and-bull tale from her/him today. But she still owes me over $1900, so I'm going to make her pay for it. I'm still holding an ace in the hole for reversals, anyway Twisted Evil

ETA: Feel the LadPayne!!!

Quote:

What do you mean that my order hasn't been paid for, you are suppose to charge the amount for the order and shipping amount quoted from my card and then prepay my carrier, and am pretty sure you are aware of this because i have already provided the shipper's details where the shipping fees will be wired to, for your information below here is the breakdown of the amount that is to be taken from the card.

Too bad for Laddy/Laddette that I am out of the office for the weekend, isn't it? Very Happy

Posted: Mon Mar 02, 2015 10:42 am

Quote:

Credit card Type: Visa Card
Credit Card #: 4147 -- 0772
Exp date: 01/17
CVV: 416

She wants me to keep charging the lowest possible amount until I get the total. Told her I was able to charge one payment of £5 and then it was blocked due to duplicate charges. Laughing

Posted: Mon Mar 02, 2015 11:51 am

She got a bit upset when she told me it should have been £1,500 and not £5 and asked me to charge the correct amount and found that I'd just burned one of her cards for a fiver

Quote:

Credit card Type: Visa Card
Credit Card #: 4147 -- 1674
Exp date: 06/17
CVV: 325

One charge of £1,500 accepted, second one declined as duplicate charge.

ETA: She asked me to put a smaller charge through, so I told her it was accepted, but on hold for her to authorised by phone with her bank. She came back to say her bank told her to cancel the second transfer. Told her that after my merchant provider spoke to her bank, they had no record of the call and put the first payment on hold as well and froze her card - she's back to square one Twisted Evil

Posted: Mon Mar 02, 2015 1:02 pm

I haven't heard from her since I explained what her balance was. Confused

Posted: Mon Mar 02, 2015 1:18 pm

Quote:

Credit card Type: Visa Card
Credit Card #: 4147 -- 1782
Exp date: 03/16
CVV:225

Invalid Cvv

Posted: Mon Mar 02, 2015 3:36 pm

Quote:

Credit card Type: Visa Card
Credit Card #: 4147 -- 6187
Exp date: 04/16
CVV: 243

Over limit

Posted: Mon Mar 02, 2015 5:47 pm

Quote:

Bank Name: Citizens Tri-County Bank
Acct#: 03-----
Routing Number: 064------
Bank Address : Rankin Aue Dunlap,TN 37327, USA
Name: B------ B---

More pink pork this morning. Too bad her CC charges were reversed over the weekend.