John Anderson – aka a “rich Arab” – SCAM
This scam is mainly targeted to webcam girls but who know he may try it with phone calls.
Some guy pretends to be another cam girl and discusses getting you involved with a “rich Arab man”. Money is sent (for one girl it was $1500). The man eventually gets into BDSM with the cam girl and pushes her limits before finally hanging up and then somehow removing the payment.
Thomas Hofferber – 425-391-8414 – Deadbeat
This guy has done charge backs.
Did calls with me charged back months ago, now is attempting to call me and do calls again please beware.
He is into financial domination and wants to do long calls and have you drain his wallet but will charge back later.
name: Gregory Walker
phone numbers he calls from #: 707-666-1369 and 310-451-5661
email: pmgreg@live.com
joesmo1a2b aka Joey Spinley on Skype – Deadbeat and Fake AMAZON gift cards
When he said it was to remain anonymous, we offered he buy a pre-paid gift card to pay on our website. He didn’t want to do that so we offered Amazon. He created a fake Amazon gift card email from amazongiftcard@inbox.com with a code looking just like an Amazon gift card code. Double checked with Amazon, this is not a real gift card.
Email address listed on the card was joesmo@yahoo.ca
calls in, never gives info, asks if your horny and just masturbates and wastes your time.
Kevin Bare – 443-529-3021-Wanker comes on caller ID as Theresa Bare. Does not give any other info other than name, Just masturbates, and whispers dirty things and ignores you if you ask for his cc info.
Andrew Wallace, Drew – Deadbeat
Does calls then reports them as fraud
Wants to pay using Amazon and paypal.
Shawna Rose, Jorge – 718-383-0970 – Deadbeat
Has done charge backs
515-835-8177 requested a call for his under age 16 year old son. Wanted to know if he paid for the call if I would do a call with his son.
John Oredchibault or Credchibault – 704-567-8898
Has done charge backs!