CC Lads - Scott P & Kevin R

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Posted: Tue Dec 22, 2015 5:44 pm

As the money has been chopped but he still wants his grates, he's trying to pay the sheeping with insurance again.
*7937
Exp:03/18
Cvv: 157
Card has been canceled.

*7674
0118
613
Limit is between 5k and 8k.

Posted: Tue Dec 22, 2015 9:53 pm

*6815
0418
715
Succeeded 5k5
Now he wants me to send to one of the previously used accounts from a different bank.

Posted: Wed Dec 23, 2015 6:56 pm

Nothing from him so far. I think he's twigged.
ETA: no he hasn't. He wants me to send the money by WU or MG. I refused; my accountant says it's illegal.

Posted: Wed Dec 23, 2015 9:14 pm

*9710
0116
927
Limit is between 5k and 8k

*7713 (repeat)
0416
599

Posted: Thu Dec 24, 2015 4:31 am

He sent me a list of banks in or near San Francisco and told me to send the money at one of them today. I told him I have too much work to do. I called GPSE and found out their sheeping cost, which is much less than the lad's sheeper's. So GPSE came and picked up the grates, which are now at the airport waiting for a flight.

The transfer slip I sent yesterday has a feature that should be obvious to anyone who works at a bank, though not obvious to the lad or the mule, that it's fake. Apparently the teller did not notice. Also the account has been reported to the bank, so they should have been watching for any suspicious activity, or attempts at activity, on that account, but they didn't.

Posted: Tue Dec 29, 2015 2:19 am

He wants me to send what's left after paying GPSE to his associate:

ACCOUNT HOLDER NAME: Kelvin Ike Messed-up
BANK NAME: Bank of America
ADDRESS: Inglewood, CA
ACCOUNT NUMBER: *8128
ROUTING NUMBER: 121000358

He told me to go to either of two Banks of America, neither of which is the one closest to Jean's house/office (I checked the one I remember from over fifteen years ago; it's still there and is still BofA). I told him I have to consult my accountant. The accountant will tell me to refund the remainder to the credit card.

Quote:

i really appreciate your help.and my client was very much delighted with the grates you make for him.

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