Category Archives: FRAUD

918-606-6427 – Red Flag

Adult claiming to be a kid.

Could be a trap!

0405202180226

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

773-349-0729 and 773-831-5440 arthur cervantes

blocking from all lines. wanker. cards frequently decline or come up invalid and he often hangs up when you mention it if they decline. time waster. wanker. bad cards

20/20/2021 – update:

So he is back again. new number. trying to abuse $1 deals over and over. probably using stolen cards . blocked yet another number of his.

other numbers are

773-336-2997

773-349-0729

872-707-0125

312-585-7527

12232020-80226EM

Jason Knapp – 216-246-4531 wanker / fraud

He calls wasting time pretending to be a loyal sub. And give a bad card that declined. At the end he admitted it wasn’t even his card, it was his fathers card? So this means he is not only a wanker but he attempted fraud.

Wanker fraudster looser 585-233-6791

Gave me fake info on purpose. Hung up when i called back for clarity. Gets off on being called a faggot/names. Will tell you to do that while you take info so he can get off during info getting process. Then card comes up invalid, and he hangs up when clarity is requested. Please add him to wankerville as he will do this again.