Fresh credit card lad - Justin L

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Posted: Wed Nov 26, 2014 9:16 pm

Did not even reply and another pig came running.

CC Name: Justim Dumbass
CC Number: 4147xxxxxx1968
Exp Date: 6/2017
Cvv: x04

Gotta think up a real good story.

Maybe the FBI are going to kick in my door as suspect in a CC ring.

Anyone else have a contribution ?

Posted: Wed Nov 26, 2014 11:57 pm

Maybe expired? Declined as over the limit? I usually tell them promotional cards have low limits and they need to tell their bank they are running a business. Invalid CVV?

Posted: Thu Nov 27, 2014 11:48 am

Quote:

CC Name: Justin Lucas
CC Number: 5413 -- 2182
Cvv: 10/2016
Exp Date: 742
Card Type: Master Card.

1 charge of $2,000 then over limit.

Elite Baiter Joined: 21 Jan 2010 Posts: 1474

After several years of waiting for mails to return. First card from Mr L:

Credit Card Number: 488--0441
Card Name: Justin L
Exp Date: 12/2017
Cvv: 428

I can't see this one mentioned in the thread so I'll decline it as bad cvv.

Posted: Fri Nov 28, 2014 4:01 pm

Quote:

CC Name: Justin Lucas
CC Number: 4888 -- 8357
Exp Date: 01/2017
Cvv 033
Visa Card
================================
CC Name: Justin Lucas
CC Number: 4888 -- 1776
Exp Date: 11/2016
Cvv 494
Visa Card

Both declined as credit limit exceeded for a 2000 payment.

Posted: Fri Nov 28, 2014 4:44 pm

I haven't heard anything, so I poked him.

Posted: Fri Nov 28, 2014 7:54 pm

He asked me to charge $1500 on the same two cards. $1500 went through on 8357 but not 1776.

05/29/15

After informing him that his last two cards had declined the other day, I received an answer from him early this morning. He wants to know if I am in the office so that I can accept his new cards.

Because I'm exhausted from yesterday's activities, I slept very late and am recovering slowly (IRL). I emailed him an hour ago to let him know that I'll be in the office all afternoon and early evening.

Standing by Twisted Evil

ETA: Looks like a new one -- I've checked all four pages of this post and don't see it anywhere. He wants me to apply it in $2000 increments rather than the entire amount all at once. Please tell me what y'all think I should do? Let $2000 go through, or no?

CC Name: Justin Lucas.
CC Number: 4147xxxxxxxx0286
Exp Date: 11/2016
Cvv: 412

Posted: Fri Nov 28, 2014 11:55 pm

I got 0286 and I'm going to tell him it's not valid in this area (my character is in California).

05/29/15

^^^ Sounds good -- Matthew is in New Mexico. Close enough Razz

Posted: Sun Nov 30, 2014 2:27 pm

As I mentioned, I never got back to mr J. Dumbass over the last card.

Friday I got this.

On 2014-11-28 13:38, Justim Lucaz wrote:

Are you in the office today? i want to know if you have process my
previous card details as i will like to use another card details for
the payment. Let me know and i can advise with details.

Justim

So I typed the reply and have not sent it yet.

What do you think ?

Mr Lucas

No I am not in the office today.

On Thursady last week I was running your card and my credit card provider phoned me. They asked why I was geting all these card from you that were no good.

They accused be of being part of an internet fraud scam. So they shut my account down and froze the $40,000 I had in that account pending investigation. Well no Chritmas presents for my wife and kids.

Then the RCMP and The FBI came and took all my files, credit card machine and my work computer. They handcuffed me and took me and my secretary to police headquarters. We were interoggated for hours.

My wife had to sell her diamond ring to get me bail money and get the secraty out of jail too.

It is Sunday morning and I just got home. 3 days and nights in jail was no fun.

My wharehouse manager sent me a picture of the business, it is covered in police tape and no one is allowed in. So now there are 8 people out of work and can not get there hard earned paychecks. So now 8 families are totally fucked.

One lady phone my wife to see what was going on, she is going to get her electricily cutoff Monday. it is -30 degrees here. So now her and her babies will freeze to death.

If you would have sent a check to me like I asked, this would not have happened. You are a very bad businessman, Very, very bad.

I have to got to court Monday Morning and hope like hell the judge will let me reopen the office and wharehouse. I hope to slip him my last $500 as a bribe, so I can reopen.

You Mr J. Lucas have hurt me. If you want to do business, I will sent you the address were you can send a check, okay.

I need this money now.

Do you want this address to send a check to ?

Barney

-----

Do I sound desperate enough?

Something the mods dream up Joined: 22 Apr 2014 Posts: 905

^^^

Quote:

You are a very bad businessman, Very, very bad.

are not the words I would have used, they would be MUCH stronger. However, I am open to be corrected by more experienced members, maybe run it by your mentor?

Hello I'm New here! Joined: 26 Nov 2014 Posts: 7

Justin wants to ship some reusable adult diapers from me at a fairly steep price Shocked

Hello I'm New here! Joined: 26 Nov 2014 Posts: 7

Got my first CC Very Happy

CC Name: Justin Lucas
CC Number: xxxx0334
Exp Date:11/2015
Cvv: 513

05/29/15

Congratzzz, flibbertygibbert !!! happy crowd

Don't forget to put that

in yer siggy

Either find him near the bottom of the big list of emoticons or key it in yourself, like this :$_crd follow the d with a colon ( : )

Posted: Tue Dec 02, 2014 12:53 am

CC Number: *0815
Exp date: 09/2015
Cvv: 191
CC Type: Visa

Over the limit (tried to charge the remaining balance which is a little over $2500). I'm thinking that if he tells me the same card again, and to charge less on it, I'll let it through.

05/29/15

vonpaso xlura wrote:

I got 0286 and I'm going to tell him it's not valid in this area (my character is in California).

I haven't heard back from him since I told him that this card isn't valid in my state. *sniff* That was 4-5 hours ago ...

Posted: Tue Dec 02, 2014 3:07 am

That was about the time he sent me the latest card (I was out). Wait until tomorrow. He has a strange sense of time. He asked me on Saturday (my time)/Friday (Jean's) whether I would be in the office that day. Midnight was passing somewhere in the middle of North America, between me and Jean, at the time. I didn't answer until this morning.

05/29/15

^^^ Yes, I've noticed some strange timing on his part as well. I'll take your advice and keep waiting to hear back from him, then -- thank you Smile

Hello I'm New here! Joined: 26 Nov 2014 Posts: 7

Got another one, declined Wink

CC Name: Justin Lucas
CC Number: xxxxxx0286
Exp Date: 11/2016
Cvv: 412
Visa Card

Posted: Wed Dec 03, 2014 6:41 pm

Heard nothing from him yesterday, so I poked him.

How long do they scam real victims before they twig?

05/29/15

^^^ I am kind of in the Fryer frame of mind; however, I just gave Justin a little nudge, too. I am actually of the opinion that he'll be back; shoot -- we've got a 50/50 shot Smile

Fryer wrote:

... it doesn't cost anything if they don't respond at all of even if they don't respond until weeks later. The only downside is it makes it harder for everyone here to mount a coordinated effort! The upside is that maybe which ever one of us he does finally reply to can abuse his limited resources!

I've had CC lads come back weeks later and cough up quite a bit of pork!

Posted: Wed Dec 03, 2014 10:43 pm

He asked for my phone number, so I gave him it.

05/29/15

^^^ SOS -- MAYDAY, MAYDAY -- HALP, HALP, HALP ...

My Beloved Mentor is on the other side of the world, so it's like 01:00 for him...

Justin has just responded to my nudge saying he has new piggies ... but he is asking for my phone number, too --

Quote:

Hello Mr. Matthew,
Thanks for your concern, everything is going well . we went in contact with our institution and we have be issued with some new credit card. I will like to proceed with the payment today and i need your contact phone number for some confirmation purpose and i can call you for details.
Thanks,
Justin.

WHAT DO I DO ?????????????????

Posted: Thu Dec 04, 2014 2:59 am

If you have Skype, set up a Skype number in the area code of your character's location. There are ways to set up a bait phone with Google Voice, but I don't know them. You probably won't need to call him, just take his call.

He sent me the exact same message (except the name, of course). He hasn't called me yet.

Be ready with a computer file to type the number into and Eater in the browser so that you can consult this thread to see if anyone else got the same card.

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