Yet another CC Lad - Mr. Brown

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: Thu Mar 27, 2014 5:59 pm

Gmail account: bj0hn7161 (replace the number zero in john with the letter o)

This lad has quickly place a very large order today so is either new or flush with cards.
Let me know if I'm putting up to many of these here now... Wink

Quote:

Credit Card Number.--0967
Expiry Date:01|17
Security Code behind card: 869

Took one payment but not a second..

Posted: Thu Mar 27, 2014 6:01 pm

Sending off an email now while I wait for the other CC lads to get back to me with extra cards. Twisted Evil

Posted: Thu Mar 27, 2014 6:27 pm

Looks like a lad in need of a fine dining experience.

Email sent

Posted: Thu Mar 27, 2014 7:40 pm

Quote:

XXXXXXXXXXXX2624

Declined.

Posted: Thu Mar 27, 2014 7:44 pm

Quote:

Credit Card Number --7312
Expiry Date:02|15
CVV: 976

Not valid for foreign currencies...

Posted: Thu Mar 27, 2014 7:54 pm

XXXXXXXXXXXX0833, exceeds withdrawal frequency.

Posted: Thu Mar 27, 2014 8:03 pm

@Fryer, keep posting-this is fun!

Posted: Thu Mar 27, 2014 8:05 pm

^^ You can't fool me, you've just got g-strings you need to unload...

Quote:

--1931
Expiry 01|16
Security Code: 168

Bad cvv

Posted: Thu Mar 27, 2014 8:22 pm

Quote:

XXXXXXXXXXXX3728

$500 taken then blocked.

Posted: Thu Mar 27, 2014 8:33 pm

XXXXXXXXXXX8947

Leaving my computer for a bit but will decline when I get back.

Posted: Thu Mar 27, 2014 8:41 pm

Just sent initial price list.

Posted: Thu Mar 27, 2014 8:54 pm

Quote:

Credit Card Number:--5590
Cvv: 110
Expiry Date:08/16

Won't cover his 7k bill

--ETA

Went through at 5k on second attempt but then over it's limits.

-- ETA (2)

Quote:

Credit Card Number:--6817
Cvv: 839
Expiry Date: 07|14

Hold/Call

--ETA (3)

Quote:

--0156
Cvv: 300
Expiry 01|17

Foreign currency

This lad's getting rather "Bran-like" in his willingness to share...

--ETA (4)

Quote:

--2958
Expiry Date:08|16
Security Code 820

Good for one pass then over limit

Posted: Thu Mar 27, 2014 10:49 pm

Quote:

XXXXXXXX5925

Maxed out.

Posted: Thu Mar 27, 2014 11:24 pm

------2617: $300 taken.

Posted: Fri Mar 28, 2014 12:25 am

I tried to tell him we were closing up shop for the day but that didn't keep him from running up my count again. I think by the time we open tomorrow this will be on "hold/call" status...

Quote:

Credit Card Number:--8404
Cvv 794
Expiry Date: 03|15

Posted: Fri Mar 28, 2014 3:26 pm

Another day, another black pig:

Quote:

Credit Card Number:--3422
Expiry date: 0117
Cvv: 893

Lost/Stolen card

--ETA

I love it when they get completely hooked in to the deal:

Quote:

Yes I lost it last month and found it but I forgot to call my Bank. Calling them now and will get back to you soon.

-- ETA(2)

He asked for for a call to see what was going on in the same email he provided his last card so it seemed like a good time to move on to the pink pork:

Quote:

Credit Card Number: --7754
Expiry Date: 0116
Cvv: 083

Good for the outstanding balance

Posted: Mon Mar 31, 2014 3:47 pm

Unfortunately, one of Mr.B's charges was reversed over the weekend. He was not overly happy about the situation:

Quote:

refund and cancel my order. You are a thief.

My preferred timing is about one hour before asking for the pink piggy....

Posted: Mon Mar 31, 2014 3:57 pm

He'll be in need of a new victim then - inquiry follow up email sent.

Posted: Mon Mar 31, 2014 5:37 pm

^^ No reply about refunding his overage. I guess he didn't appreciate my business acumen.

Hopefully you can hook him up and keep him busy. I think I'll wait a day or two before trying him with another product.

He was good to me for a double digit quantity of cards, all while feeding kuromaku in parallel, so appears to have deep pockets...

Posted: Mon Mar 31, 2014 9:25 pm

Three cards from him

Quote:

XXXXXXXXX7856: reported lost or stolen
XXXXXXXXX4252: charged $2000
XXXXXXXXX0279: over credit limit

He was the first lad to try to make up an excuse for the lost or stolen card for me.

Anyway, now he wants me to contact his fake shipping company again and pay for part of the shipping (can't afford full amount yet) via cheque for the balance he paid.

Is there a good way around this to still keep him hooked? I'd say that the payment on his card was retracted but he just made the payment today.

Or maybe my boss won't let us pay anything until the full order is completed.

Any suggestions?

Posted: Mon Mar 31, 2014 9:32 pm

kuromaku wrote:

Anyway, now he wants me to contact his fake shipping company again and pay for part of the shipping (can't afford full amount yet) via cheque for the balance he paid.

Is there a good way around this to still keep him hooked? I'd say that the payment on his card was retracted but he just made the payment today.

Or maybe my boss won't let us pay anything until the full order is completed.

Any suggestions?

You can't make payment until the order is paid in full!!!

Once you go to make the payment, the transfer will take at least a day. By tomorrow one of his earlier payments should be reversed.

Apparently he hasn't given up on me completely. After being reminded that I can send him his refund as cash, he finally did cough up a bank account (now reported).

Quote:

Recipient Bank: Regions Bank
Account Name: G L. S
Account number: --
Routing number: --
swift code: --

Posted: Mon Mar 31, 2014 9:40 pm

I will say my boss said the order has to first be paid in full!

Posted: Tue Apr 01, 2014 3:49 pm

Got to love lad logic. Mr.Brown's take on my feedback that I was unable to transfer him back his overage:

Quote:

It is not suppose to fail.

Posted: Wed Apr 02, 2014 3:30 pm

Got tired of Mr.Brown's attitude, lack of bank accounts and business in general. Per yet another trick <strike>stolen</strike> borrowed from B8er, his refund is now being sent via check to his business address. No word yet on how happy he is about that eventuality.

Now to see how interested he is in car parts...

Posted: Wed Apr 02, 2014 3:53 pm

This lad definitely had some anger issues he had to sort out. Going to prod him again today or tomorrow about his payment being incomplete.

Yet another CC Lad - Mr. Brown	View next topic View previous topic