Category Archives: FRAUD

312-502-1875 Anthony Pelich

tried to give bad card while rushing me and acting nasty. When i called him back to confirm number he asked me if i even spoke English, got a tone and then hung up in my face. Keep in mind he was speaking really fast while giving his billing information initially.  and demanding to know how fast i would call him back. Definitely rushing me.  Beware of this one. Our service is blocking him.

Joel Madden 617-251-3804 dead beat has done charge backs

Update: After requesting a refund for a different transaction he decided to charge back the other one.. Do not do calls with him ladies.

Joel Bought 30 minutes with my pso and requested to use it at a different time.  Instead of scheduling a time to use it or calling when that PSO was available he called outside of that pso’s hours. Then instead of requesting the PSO refund him he calls billing and lies and says he has no idea what the charge is for.  When he knows he made the charge for time to use it later.  Had my pso performed the call he might have still requested a refund. Proceed with caution ladies.

919-930-1500, GREGORY FORNES fraud

gave me an invalid card

his zipcode is 27540

So i called to confirm numbers and he  got angry demanding to know when i was calling him back to do the call. and I said I needed to confirm the card number because he came back invalid. So instead of confirming those numbers he hung up in my face. So i called him back asking him to please confirm the card numbers so i could charge his card for time. And he says very nastily ” Well when are you going to provide me with the service” and I told him I can’t provide him service until  I recieve payment. And when I tried to get payment his card came up invalid. So now he gets abusive and says ” I don’t know why you just can’t do the call anyway” (For free essentially) then he says… ” just lets cancel”. Which is hilarious because I never got a payment in the first place.

This guy is trying to push bad cards. Its that season ladies. Be careful. I’m going to just block him.

Johnny Adame aka John Adame 936-255-0287 Fraud/Wanker

Johnny Adame aka John Adame 936-255-0287

Caller ID says Tammy ZAMARRIPA

gives a zipcode of 77059

He is a chronic time waster. He loves to call the girls up and waste their time. He gives you bad cards. Trying to scam you. Hoping you will run the card after only to find out there is no $ on it.  First PSO of mine he called he was flat out jerking it while wasting her time. Second PSO of mine he called he gave her a bad card. When she called to confirm the card  he he tried to change the last 4 numbers. She made him say the card slowly to ensure she had the right number. the card declined 3 times because he kept giving bad zip code or card number. When it kept declining she asked him if he got an authorization text on his phone asking him to approve the purchase. He claimed he did. So she asked him to approve it. He said he did. So she tried to run again only to find out it declined again. She told him if he got the text to approve it because it is declining. he got frustrated  with his scam and hung up in her face. I want to add this was for a $10 charge. He didn’t even have $10 on his card.

 

Richard Farris 615-516-5701 and 407-239-7100 red flag possible fraud

he is calling from a hotel.

My service don’t take calls form hotels due to high amounts of fraud from people asking for service from hotel numbers.

As a rule when someone calls us from a hotel we can call them back, but they need to give us a personal cell to call and verify their identity first (or they can call us from that to verify their identity…especially if they are new to us.)

when i asked him to give us a personal cell he gave me the #407 number.

But it turns out it is not his  personal cell.

Its apparently his work cell for allstar limo services (per caller id).

However when you call the work cell (he claimed was personal) there is no message at all. Zero Voicemail message

.i find all of that very shady .especially since he wanted $50 worth of phone sex right off the bat. I would watch this one ladies. Could end up becoming a charge back.

Brian Kuhlman 715-933-2281 red flag wanker possible fraud trying to give bad card blocked

ok so this guy calls rapid fire for the 20 min for 20$ site

he gives our dispatcher the run around didn’t have card so dispatcher told him to get it and c all back.

while the dispatcher is busy dispatching other calls he begins harrassing lines calling rapid fire every few seconds

our other dispatcher calls him back offers him time he wants 10 for $10

but the card declines

he doesn’t have another card

trying to rush and sweet talk flirt up dispatcher and confuse her

keeps changing/can’t make up his mind what the cvv/expiration for card though he claims to have it infront of him.

acting erratic. wanting dispatcher to try several different cvvs and expiration dates which she refused to do.

sounds like the guy didn’t have the card infront of him or he was using a number someone cancelled and was trying to guess the new cvv/exp

either way sounds like fraud/be careful.

this guy likes to get nasty, rush you. he likes to try to confuse you. give you all the wrong info while talking over you and flirting you up. total scam and waste of time

801-910-2456, JOSHUA SPONGBERG red flag fraud scammer

Joshua Spongberg

44 years old

zipcode 84009

phone number 801-910-2456

he started off by wanting to know if we charge him before or after the call. i told him before.

first card he tried to use was expired when i pointe that out he told me to just run it again anyway which i refused

Second card he tried to use came up as invalid. i double triple checked i had the correct information. i asked him if this was a prepaid card or a new card he hasn’t yet activated he just got in the mail. he claimed it was his debit he just used today. and again he wanted me to just try it again which i refused.

he made several attempts to rush and distract me. telling me if i run it again it will go through.

So if we had charged him after versus before we would have gotten zero for service provided. I think this guy is running scam and trying to con pso’s out of freebies by using bad cards.