Do you do laundry service? (Black pork CC lad)

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Posted: Tue Jun 16, 2015 3:01 pm

Quote:

403--6241
Expire date 09/17
Cvv 567

403--1523
Expire date 12/17
Cvv 344

Yep, he seems to have found a stack of cards somewhere....more reason to help him burn through them!

Taking the balance off one of these to get back to the pink pork part of the game...

Posted: Wed Jun 17, 2015 2:51 pm

he coughed up another one.

Quote:

4037**********2752

12/2016

404

Invalid Card number

Posted: Wed Jun 17, 2015 4:36 pm

I knew something was wrong with this guy Laughing

Quote:

please am waiting on your responds before I took my drugs it will make me sleep for hours so get back to me asap

Posted: Wed Jun 17, 2015 8:21 pm

And the pink pork end of this deal:

Quote:

Name: J------- J------
Bank Name: Chase Bank
Account Number: 698------

Posted: Wed Jun 17, 2015 8:31 pm

Card number 20

Quote:

4037****3743
09/2016
777 invalid cvc

4037*******4766
01/2016
555 Lost/stolen

4037****1622
12/2015
870

10.00 declined over limit

I wonder how many more are in him

05/29/15

More Pink !!!
Hmmmm ... gee, there was something wrong with the last bank account that Laddy gave me ... that's too bad, huh? Twisted Evil

I couldn't believe how fast he whipped this one on me as soon as I told him about the failed transfer today and asked for a different account!!!

Quote:

Holders name: N*c*l* C*mpb*ll
account number: ******0543
routing number: <snip>
bank name: C*t*z*ns Bank
Bank address: <snip>

Posted: Thu Jun 18, 2015 3:18 pm

I wonder how many more cards he has. Laughing

He is getting there slowly but surely
just in

Quote:

4037****1184
03/16
990

5 dollars then declined over limit

Posted: Thu Jun 18, 2015 5:44 pm

^^ Got the same mule account as KOD. I can't imagine what happened to the original!?
Going to wait a bit and bounce this one as well.
Want to come up with a common excuse KOD?

Quote:

Holders name: N----- C-------
account number: 62------
routing number: 036076150
bank name: Citizens Bank

Posted: Thu Jun 18, 2015 6:06 pm

he just coughed up another black piggy here.

Quote:

Charge the total balance on my ultimate visa i have contact my bank now

4053*******5636
Cvv: 640
Expm: 07/ 17

Declined lost/stolen

Posted: Fri Jun 19, 2015 4:10 pm

number 23

Quote:

Master card

Card Number : 5466*******4064

Expire date : 04/19

Cvv 401

10.00 dollars then declined over limit

05/29/15

After getting two bank accounts out of him, he is now sick and tired of my messing him around, methinks Laughing

I am hoping that this means he is out of
stolen bank accounts, or that we are ruining the ones that he currently maintains. Either way, after I requested a third account, he sent this:

Quote:

I cant understand what is going on anymore can you made the payment by western union money transfer please am getting tired of this same issue evrytime because i cant understand what the problem with your bank sending money back ?

where to send an overnight traveler's check through priority mail express next day air and get back to me with a tracking number so they will get it in mail first thing on Monday morning or if you can send it through western union transfer that will be fine as well too and I will be expecting a confirmation before the end of the day and thank you once again for your understanding and effort's and have a great day.
Thank you and stay blessed !

Here is the private shipper's agent head office alternative information below:

<MULE DETAILS>

Then, believe it or not -- he sent 13 MORE emails, all identical or similar to this:

Quote:

Good Morning <ME>,
How was your night been ? And i hope everything is well with you and your family? I can understand that you are busy but i have sent this email since yesterday no responds till now please i need urgent responds from you with a tracking number or MTCN # confirmation asap ...please kindly get back to me asap !
Thank you and enjoy the rest of your day.
Laddy

Tsk, tsk, tsk – as much as it <strike>tickles</strike> pains me to do so, it's my somber duty to report to him that some reversals have crossed my desk today Twisted Evil

ETA: More

But Omigosh -- he is feeding them to me 1 or 2 at a time, and waiting for my response! Evil or Very Mad

Quote:

5466--4977
Card Exp Date:05/19
CVV:793

4037--5524
12/2017
112

4037--4543
09/16
543

4037--1317
10/16
270

4037--2570
01/2016
344

ETA: Heads Up, Folks --

After the results of running the above cards was disappointing, Laddy is asking:

Quote:

please advice me on the type of merchant you are using to run my card what is the name

I'll ignore it if possible. If he pushes the issue, I Googled "credit card processing merchants" and came up with gotmerchant.com, which I think I will use.

05/29/15

06/21 -- Starts off with two cards, one of which has far too many digits in the account number, which I have notified him of. We'll start off with the other one.

Quote:

4037--8460
10/17
565

Posted: Mon Jun 22, 2015 3:05 pm

He gave up 2 more

Quote:

414720********5351
694|10/17
lost stolen
4147**********7548
884|10/17

(allowed 5 dollars then over limit)

please let me know if you get this my visa card details and try run the balance on it now

Posted: Mon Jun 22, 2015 3:25 pm

number 29

Quote:

6011*********9840
Cvv: 988
10/2019

Charged 10 dollars over limit.

Posted: Mon Jun 22, 2015 4:22 pm

30-31

Quote:

4037******5524
12/2017

332 invalid cvc

4246*****2007
Cvv: 791
Exp ; 02/18

allowed 5 dollars then over limit.

05/29/15

Numbers and 30, 31, 32, 33:

Quote:

4037--0160
09/2015
921

4128--0629
Cvv 291
Expire Date : 12/2018

4128--6175
10/15 Cvv 778
zip code 92084

4128--0629
Cvv 291
Expire Date : 12/2018

All declined.

Posted: Tue Jun 23, 2015 3:09 pm

/\ just like about he gave me this one

Quote:

4128--6175
10/15 Cvv 778
zip code 92084

He then added this one as well.

Quote:

4037**************8775 ..
Expire date /0915
Card Cvv 700

declined

Posted: Tue Jun 23, 2015 4:03 pm

He is really starting to get agitated.

Quote:

How much did you try and run on the card that come on declined? here is another cards i want this transaction to be down today

403******2018
10/15
474

403*********3743
05/18
443

403***********1184
09/15
990

All three were reported lost/stolen

Time to go silent for a day. Laughing

Posted: Tue Jun 23, 2015 4:55 pm

Sorry I've had familly issues and I've been gone but im coming back and this will probably be my main bait for awhile so I'm sorry about disappearing for awhile

Posted: Tue Jun 23, 2015 7:47 pm

I told the shipper that the payment had completed and then started bitching about him not having delivered the laundry.
He keeps claiming that they didn't get the money and now claims

Quote:

am getting frustrated

Music to my ears!

I'm now playing Mr.T against the shipper. We'll see how far that gets (especially since it's the same lad)....

eta (1)>>

Sometimes I just insist the money is there and let the lads sort it out through connections:

Quote:

Nxxxxx just spoke with the bank manager now and they there is not money coming to her account

Hopefully this interaction registered with the bank manager...

05/29/15

Huntsman wrote:

He is really starting to get agitated.

Yep, he is starting to sound agitated with me, too.

Quote:

4128--6175
10/15
Cvv 778
zip code 92084

4037--8775
Expire date /0915
Card Cvv 700

One was declined because the expiration date doesn't match the card number, the other accepted $100 ... which of course will become a charge-back sooner or later Laughing

Posted: Wed Jun 24, 2015 3:22 pm

I told him to have his mule go back and check with the bank manager again stating the company name on the transfer was something that includes the letters AFF and the number 419.
I'm really hoping the mule goes back and tries to push it with the bank manager such that the bank manager gets wise to what's going on....

Posted: Wed Jun 24, 2015 6:00 pm

He just gave up another one.

Quote:

4246*******0818
Cvv 780 07/2018

Please charge this and get back to me I need to Complete this payment today

Darn, he was so close. but it has a bad cvc number. Laughing

05/29/15

Quote:

4037--8734
02/18
343

4037--1184
09/15
990

4037--1838
10/15
111

Two good-sized charges allowed because he wants the sheeper to deliver by Friday! But that could be a bit problematic ... his balance is now at $725.00
but I am wondering if maybe some reversals may hit my desk vewwwwwy soon Twisted Evil

Posted: Thu Jun 25, 2015 5:25 pm

3 more

Quote:

4037****8684
09/2015
888

4037*****7587
08/2015
780

4037******8221
03/2016
479

I got 5 dollars each then they were over limit. Something also about this lad I told him his balance was 3175 he emailed me back and said no the balance is 4000. Plus he keeps getting my name wrong he has called me 5 different names. He is not the sharpest knife in the drawer.

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