Category Archives: FRAUD

James Whaley 229-237-2807 also 229-586-0843 redflag possibly fraud

James has called us before. Previously he has tried to use cards that decline often. When you tell him its declined and he will need to call his card company or use a new card he becomes abusive and cusses the pso/pso’s out and claims we all stole his money. Demanding time/or a refund. We explained we can’t give him time he hasn’t paid for nor can we refund a payment never received. This results in phone harassment and the caller becoming abusive.

When the cards decline after research its for the reason “Card reported lost or stolen – Contact card issuer for resolution”. Now he is calling back with a new number 229-237-2807 trying to get service again.

Lots of red flags with this caller. Could result in charge backs. If you tell him his card declines or you can’t do calls with him do to previous behavior/reflags he will become abusive. So in my experience its best to just say that ” the process is down for maintence” and then immediately block his number. This is a very abusive caller. Will ring up all your pso lines screaming and hurling abusive obscenities’ after you refuse to give him service. Initially calling to try to get service he will be all “yes ma’am” etc. But when you tell him no or his card declines the abuse begins.

 

Keyshun Nalls, aka Keyshon Deon, 778-403-3071,208-896-1470, 205-346-1126 attempted fraud

Names/aliases used Keyshun Nalls, aka Keyshon Deon

phone numbers used 778-403-3071,208-896-1470, 205-346-1126

admits to trying to use his moms,gfs and friends cards

when you block him he calls from a new number

constantly changing his name/number

had to refund one of the calls he did with one of my pso’s because he paid with a womans card (later he admitted his moms card) and he refused to pay us back with his own money for the call. so we blocked him. but he won’t leave us alone. still tries to keep doing calls with us despite the fact he isn’t trust worthy and attempts to use other peoples cards which can result in a charge back (and is fraud)

it did not start out like this in the beginning he used his own card/or prepaid cards in his name. then all of a sudden he started trying to use his moms card, his gfs card and his buddies cards.

Eric McFee 404-967-1286 Dead beat/fraud

Eric McFee 404-967-1286 zipcode 53402

Mr. McFee called and ordered 15 mins, then the very next day a woman calls and claims the charge was fraudulently done on her card. When we called Eric back even though we recognized his voice he claimed not to be Eric and not to know us. Please do not take calls with this person/number. He most likely used relatives, gfs or wife’s card. she recognized the charge on her card and inquired about it.

Jerett Coleman 443-762-1523 Time waster and dead beat over all jerk

Jerett Coleman 443-762-1523 zipcode 21236

Calls asks for 30 mins, declines doesn’t pick up the phone when you call him to verify info or inquire why. Has done this multiple times both on my service, and on a service I watch lines for after hours. Today I blocked him from both services. This is a repeated behavior.

He calls requests a large block of time, gives you info while edging himself and breathing heavy. Then the card declines and he doesn’t pick up. I think he is using the information taking process to edge himself to pso’s voice for free.

I recommend blocking this one.

2/17/2023 update – He has done several charge backs

2/18/2023 – his comment when called and asked why he did the charge back his response was “I didn’t mean to make the calls”

First class jerk!

 

 

Peter Gordon – 860-880-1358 – wanker – fraud

Peter Gordon – 860-880-1358 – wanker – fraud

first time card declined

second time card was invalid
and he was whispering and breathing heavy? i think he was trying to give bad/stolen card. or hiding his age? he was talking very fast and short/sharp like he was hiding something? could be calling me. could be not his card. could be hiding his age in his voice. either way bad vibe and I’m blocking him
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