Category Archives: FRAUD

434-774-1112 Mathew Oakes Wanker, Time Waster Attempted Fraud

434-774-1112 Mathew Oakes Wanker, Time Waster Attempted Fraud

Basic Information
Name Mathew Oakes
age 38
zip code 23944 (Kenbridge, Virginia)
CID phone number 434-774-1112
location for phone number South Hill, VA
Phone numbers:
434-774-1112 < one he called on today.

(323) 434-2422

(434) 676-8208

(434) 676-1195

(434) 676-2392

(323) 589-7855
Emails:
hokiemonster52@yahoo.com
donkeygirl@touchva.net
matthewoakes86@hotmail.com
For several months he has called all our PSO’s and harassed them.  Today however he took it a step further and tried to use the card of a relative.
When he is wanking/time wasting: he will call ever 800# at your company/service and waste time. trying to flirt up the pso’s /dispatchers as he wanks.
When he is trying to purchase time (which is a new habit) he tries to use someone elses card.
Before he tried to use someone elses card he tried to get a special that must be used all in one shot. then he asked what happens if i get disconnected. Can he use the rest in another day or over a few days. (which defeats the purpose of using a reduced cost special in one shot) we told him we try to call him back 3x and if that doesn’t work we give him an hour to call us back before we try again 3 more times. if there is no contact time is considered forfeit. To which affect he was unhappy. Then when i got card info he gave me his name. but said it was not his card. I asked him for name of person on card and he refused to tell me. and another thing he mentioned was “well if I am unhappy I can always charge back”. Followed by ” are you gonna be really nice to me.”
Ladies this guy is gonna charge back, use other peoples cards whom will charge back. and just waste your time in general. I would recommend blocking him and all his numbers as a pre-emptive measure. Not just from over the phone purchases but over email as well. If anyone has any additional information on him please submit so we can update the file. Thankyou

David Allibone – 407-335-2357 – Deadbeat trying to call again

I have history with him over 3 services over a 10 year period

he loves long calls. like 3-4 hours. and then he does several over a few months. and loves to charge back. always an excuse. then he calls back for more time. makes you beg for for him to pay you back plus charge back fee. which he sometimes does. but you always gotta offer him a deal or free pictures to seal the deal just to get him to pay back the money he took from you.

after doing this multiple times I banned him for awhile. finally i told him he could have service if he used prepaid cards only. and he had to send me a physical copy of the prepaid card with note giving authorization for charges just to be sure he didn’t try to take the money back. he did that a few times. then got mad because he doesn’t like buying them. so i banned him completely. which resulted in phone and email harassment. because how dare my girls and I expect fair pay for providing service. how dare we not want to have money earned taken right back away from us.

Keep in mind this guy is wealthy and works with celebrities as a golf coach so he makes plenty of money. he just every now and then decides to charge back all his phone sex charges and then makes the girls grovel and beg to get the money back. if your lucky and he likes you…you might get the money back from him. after months and months of begging. only for him to do it again. and there is always an excuse why he does it. and he is always innocent. you were just an accidental causality that got caught up in his charge back fiasco. he didn’t initiate it , it was the bank of course. he is a sweet innocent dead beat.

Then when your nice enough to say sure ill provide service if you do it this way with assurances (to cover my girls and I’s asses) he wines complains cries screams and basically has a tantrum. harasses you. ties up your lines . He makes plenty of money knows people gotta eat and just doesn’t care. he likes making you beg for him to pay the money back. and he is always sure to barter with you. That when he pays the money back can he have such and such special plus free pix as the cherry on top. and you do it to get the money back.  and this is his pattern.

Just don’t mess with him. I suggest you block him and never service this guy. Plus sometimes during the call he can get very abusive. and do this annoying thing where he drops the phone every 2-5 minutes and then calls you back from 2 different phone lines as your trying to call him back. and just screws up your busy Friday/Saturday night. Every time I dealt with this guy my vibe/energy was literally in the toilet.

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.