CC Lad - SSmith

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Posted: Mon Dec 08, 2014 7:18 pm

I think this CC lad is new (although I've been in and out lately so may have missed it if someone else has posted him already).

Steven Smith :

I've had him in the hopper for a couple of days and he's now started to pay up:

Quote:

Card number : 4388 ---- ---- 4859
Cvv : 101
Exp Date : 04/18
Card Type : Visa Card
Address : 467 22nd ave #1 , San Francisco, CA 94121 USA

Not enough limit

eta (1) >>

Quote:

Card number : 4060 ---- ---- 5511
Cvv : 754
Exp Date : 04/17
Card Type : Visa Card

bad CVV

Posted: Mon Dec 08, 2014 11:52 pm

Pricelist sent, but when I googled the address, I found job ads.

Posted: Tue Dec 09, 2014 4:19 pm

^^ Don't know about that but he's still trying to buy oil. Interesting search result also points back to this thread (note off to Rover).

Quote:

Card number : 479---07840
Cvv : 247
Exp Date : 09/16
Card Type : Visa Card
Address : 28 West 12th St. ANDERSON IN 46016

Good for half while yesterday's card was reversed!

eta (1)>> Looks like maybe he was also running job scams using the same address.

eta (2)>>

Quote:

Card number : 403 --1838
Cvv : 479
Exp Date : 06/16

Over limit.

eta (3)>>

Quote:

Card number : 476--1182
Cvv : 381
Exp Date : 08/16
Card Type : Visa Card

Covered the nut. Onto the pink pork...

Posted: Wed Dec 10, 2014 11:14 pm

^Same lad appeared in my junk mail at the end of Nov - thought it was the other credit card lad in disguise as he wanted my phone number in the first mail. Just coughed up his first two cards but they seem to be the same as your last two, Fryer, so will decline as over limit for the first one and insufficient credit for the another one.

Posted: Thu Dec 11, 2014 12:00 am

Two more cards just in:

Quote:

I would like you to limit charges on these cards bellow :

1ST Card Details
Name on card : Steven Smith
Card number : 4388 5760 XXXXXXXX
Cvv : 4XX
Exp Date : 09/17
Card Type : Visa Card
Address : XXXXXXXXXXXXXX Claremont CA 91711

2ND Card Details

Name on card : Steven Smith
Card number : 55252200XXXXXXXX
Cvv : 9XX
Exp Date : 12/16
Card Type : Master Card

Sure, no worries, first card will be declined contact card issuer and the second one will be good for $550.

05/29/15

Price list sent. Let's see if he likes racing manifolds Smile

Posted: Thu Dec 11, 2014 8:15 am

Going to try to ride that CC-lad train.

Do you think there is a big market for industrial zippers in lad land?

05/29/15

Bert, you can come and sit with me while we wait to see if he likes our schtuff Wink

Posted: Thu Dec 11, 2014 10:31 am

*gives you a coffee and waits...

Posted: Thu Dec 11, 2014 10:44 am

Finally, I have some time so let's see if he likes steel grates and Johnson rods. The Geriatric G string line is always an alternative.

Posted: Thu Dec 11, 2014 11:01 am

Wow, he REALLY wants zippers. Responded within a minute of me sending the price list.

Posted: Thu Dec 11, 2014 3:57 pm

Quote:

Name on Card : Steven Smith
Card # : 482--0012
Exp Dates : 12/14
Cvv : 788

Name on Card : Steven Smith
Card # : 518--7194
Exp Dates : 10/15
Cvv : 087

The first one covered his nut so I can get on to mess with his pink pork some more.
The second one has been reported but no status given back to Mr.Smith. Do what you'd like with it if he sends it your way!

eta (1)>>

Unfortunately, we've had a major failure in the company computer system so no payments can be completed today. I fear that'll just result in bad news on Monday when we resume operations...

Posted: Sat Dec 13, 2014 12:08 am

^He sent the same two cards - did $1000 on the first one then declined and declined the second one contact card issuer.

05/29/15

After 2 requests for a price list, I haven't heard further from the lad. I poked him a little while ago -- maybe he just doesn't need any automotive manifolds Sad

Posted: Mon Dec 15, 2014 1:07 am

^He will, eventually Wink

2 more cards:

Quote:

Name on Card : Steven Smith
Card Type:Visa Card
Card Number : 49886591XXXXXXXX
Exp:09/16
Cvv:2XX

Name on card : Steven Smith
Card Type : Visa Card
Card number : 4060 4255 XXXXXXXX
Cvv : 7XX
Exp Date : 04/17

- gonna decline them both as bad CVV - think the second card is the same as the one in Fryer's first post.

Posted: Mon Dec 15, 2014 4:49 pm

I told him we finally got the company computer back up but have now had some of his charges reversed. Still waiting to hear back from him this week...

Posted: Tue Dec 16, 2014 3:53 pm

Quote:

Name on Card : Steven Smith
Card Type:Visa Card
Card Number:498--7307
Exp:09/16
Cvv:276

Name on Card : Steven Smith
Card Type:Visa Card
Card Number:498--8768
Exp:12/17
Cvv:902

First declined for unspecified reasons. Second covered his bill again so I can mess with the sheeper some more...

Posted: Tue Dec 16, 2014 4:38 pm

Good news-he wants steel grates and I've emailed the sheeper. Will post the CCs.

05/29/15

^^^ Yup, I finally heard from him today, too, Capone -- he also wants racing manifolds Wink

I too have emailed the sheeper.

Asena wrote:

^He will, eventually Wink

You were right, Asena!!!

Posted: Wed Dec 17, 2014 3:59 pm

heard back from the sheeper, who's extracted IP is in Lagos. Let's see if some barbeque is forthcoming!

ETA-I have forgotten how good blackened pork tastes!

Name on Card : Steven Smith
Card Type:Visa Card
Card Number:xxxxxxxxxx 8768
Exp:12/17
Cvv:902

Name on Card : Steven Smith
Card Type:Visa Card
Card Number: xxxxxxxxx 0012
Exp: 12/14
Cvv: 788

Since Fryer declined the first card with no reason, same result. Second card has also been given out but seems to work-will allow $1000 to get this party started.

05/29/15

^^^ Ditto -- heard back from the sheeper. Now to move in Smile

Posted: Thu Dec 18, 2014 4:02 pm

Been busy in RL but catching up today:

Got the same BA twice now:

Quote:

Bank Name : Cannon Federal Credit Union
Beneficiary : Vxxxxxxx Hxxxxxxx
Account# : 111xxx
Routine# : 312270023
Account Type : Checking Account
Bank Address : 4205 North Prince Street, Clovis, NM 88101.

Using the "wrong name on account" excuse for not completing the transfer. He'll either cough up more pink pork or more black pork will be reversed...

eta (1) >>

And viola, a second bank account:

Quote:

Bank Name: Bank Of America
Bank Address: 344, Montrose Ave., Laurel, MD 20707
Account No: 446xxxxxxxxx
Rountine No: 026009593
Beneficiary: Oxxxxxxxx Oxxxx

eta (2) >>

This lads handing out bank accounts faster than I can find problems with the old ones. Unfortunately this one sounds familiar so I may have to search my past records:

Quote:

Bank Name : Chase Bank Beneficiary : J P O'Brien ll
Account# : 298-------
Routine# : 322271627
Swift code : CHASUS33
Bank Address : 5000NMowry Ave Fremont California 94538

Posted: Fri Dec 19, 2014 3:34 pm

More Barbecue for the holidays!

Name on Card : Steven Smith
Card Type:Visa Card
Card Numberxxxxxxxx8632
Exp:09/16
Cvv:362

Card Type:Visa Card
Card Number : xxxxxxxxxx4334
Exp:12/17
Cvv:984

First card was sent to Asena and declined for a bad CVV.

ETA: the second card is new. I think I am going to tell him we tried to charge the balance twice and it only allowed $250 twice before maxing out.

Posted: Mon Dec 22, 2014 6:49 pm

One more:

Name on Card....
Credit Card Type... Visa Card
Card Number.. xxxxxxx 7146
Expiration Date... 06 | 2016
CVV... 872

I'm sure everyone's figured it out, but this is the same pork source as Woody's endless piggy mine.

ETA: New Card so a $1000 charge will be allowed before it maxxes out. I'll also let him know the foundry shuts down for the holiday on the 24th and won't resume operations until the 2nd.

Posted: Mon Dec 22, 2014 6:52 pm

I had to put this lad in limbo since our "accountant" is now out for the Holidays!

Hopefully everyone can keep him busy for a week or so...

eta (1)>>

Okay he wouldn't let me just walk away.

Quote:

Card Number.. 4682 -- 5225
Expiration Date... 05 | 2015
CVV... 422

Good the outstanding balance. Too bad we complete the shipping until after the Holidays!