Kumnathew Desta – 469-324-6515 – deadbeat
This guy has done charge backs.
0616202190210 – 15
Category Archives: Deadbeat
Larry Petroff – 608-514-6947 – deadbeat
Larry Petroff – 608-514-6947 – deadbeat
Has done charge backs
06082021-59102
Christian Lupl – 212-256-1993 – Deadbeat
Christian Lupl – 212-256-1993 – Deadbeat
Has done charge backs.
05262021069999
John Glerum – 615-525-1883 – Deadbeat
John Glerum – 615-525-1883 – Deadbeat
This guy has done charge backs.
05262021069999
James York – 424-244-3227 – Fraud
James York – Fraud – 424-244-3227
This guy is using stolen card numbers.
0408202154501SC
Scott Morgan – 561-638-9492 – deadbeat
Scott Morgan – 561-638-9492 – deadbeat
Has done charge backs
Trying to do calls again 12/4/2021 – he knows he is on the bad boy list.
04052021387
Gary Smith – 203-213-6407 – deadbeat
Gary Smith – 203-213-6407 – deadbeat
Has done several charge backs. Racks up several charges in one credit card billing cycle then disputes them all as fraud.
0401202154501
Gary Smith – deadbeat
Gary Smith – deadbeat
Has done charge backs – many calls
0323202154501
Ruth Sclecht – 763-447-1426 – FRAUD
Ruth Sclecht – 763-447-1426 – FRAUD
28 yr old guy called for phone sex.
from # 763-447-1426
name on card is RUTH SCLECHT
card ends in 7416
zipcode 55434
name on caller id is Cynthia Schecht
the skinny on this is he calls wants phone.
but when he said “his name was Ruth” i was skeptical.
When I asked him ” are you Ruth”? he began to stutter.
then he says ” ill just call another phone sex line I screwed up”
i think he is trying to use his moms/grandmas/sisters (some female relatives)
card. please if you can block his payments, and put him on wankerville/alert the girls. he has every intent on trying this again and i don’t want anyone to get ripped off.
0317202180226
Andrew Goodwin – 412-613-4340 – deadbeat
Andrew Goodwin – 412-613-4340 – deadbeat
Has done charge backs
0317202180226