551-358-7652 – Red Flag Possible Scammer

I asked him how his name appeared on the card he stated Joham Ventura
DOB of the card holder -refused to give

I asked him why the names were different, he stated its his brothers card
I asked him why his brother would give him card-he stated its really attached to his bank
So I asked him why different last names, ( out of curiosity) he said different fathers.

So I asked to speak to the card holder who of course was not there. and he became hostile

In on my caller ID it came up as Ventura Joham, I don’t know if he is Ventura Joham trying to
set the stage to rack up charges to charge back claiming this Carlos Garcia made them. Or if Carlos Garcia is visiting him and took his card. Either way its definitely a scam.

David and Jonathan Marks – 714-394-9623
Gentleman by the name of Jonathon Marks called me.
wanted to use his brothers (David Marks card)
I asked to speak to his brother/ they sound exactly alike.

Calling from California but the billing address of their credit card is St. Peters MO 63304