Category Archives: FRAUD

Jonspandionos Tsourkalas aka Nick/Nickolas for suspected Fraud 347-537-7721

Jonspandionos Tsourkalas aka Nick/Nickolas for suspected Fraud 347-537-7721

Michael Tillman – Wanker 708-582-3055 aka 816-920-1470 (Mitchell Abrams on caller id)

11/23/25 : Still wanker. called back demanded his call. Claiming I ran his card. I never ran his card. Claims I did. Looked him up just in case. Saw these notes. Called him back to let him know there was never a charge ran. He didn’t pick up so I left a message. He called back blaring loud music in the background. With another person grabbing his phone with him in the background screaming at them to hand back his phone.

10/29/25: Wanker , I also saw nudes for him in wankerville. He has called my service alot never spent money. Today he had a card. But sounded very nervous when giving card information. And Said his name was Mickey Till man, then said Mitchel Tillman and then said it was Michael. Sounds shady. So didn’t run his card. Could be fraud/charge back ready to happen.

Thomas Doyle aka Dustin C VanDyke, 509-460-6855

Thomas Doyle also known as aka Dustin C VanDyke

phone number 509-460-6855/(509) 442-3289//(509) 943-1996

zip code 99336

addresses:

225 Douglass Ave RICHLAND, WA 99352

1905 S Harrison St KENNEWICK, WA 99338

Emails: dvandyke@live.com

Dead beat. Charged back twice. When called he said he knew he charge back. Did it in purpose. Because he changed his mind and didn’t want to pay for it. Do not give this guy service. He did this on purpose.

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.