Nicholas Anderson
516-323-1569
Gives you fake info/jerks off in your ear at end

Anthony Deluca / Joseph Deluca 518-417-0411

fraud wanker 518-417-0411 Anthony Deluca / Joseph Deluca
called first as Anthony. used a mastercard, then a visa both declined.
But….
then called back as Joseph but with same last name.
I think this guy is either using fake numbers/names to jerk off and keep us on line
or he is using other peoples cards.

901-264-3403 – wanker – attempting fraud
His story…

He didn’t offer a name. He told me that his Visa debit card had reached it’s limit for the day and he would not be able to withdraw any money for another 2.5 hours. He told me he just couldn’t wait that long. He tried to talk me into using Western Union, telling me I would get a higher cut because I wouldn’t have to share my earnings, asked me to take some kind of online money gram service, begged me for any option other than paying online with a credit card. I assured him that none of those were options and he had to pay online with his credit card or visa/debit card. I told him I would still be around in 2.5 hours when he could supposedly use his Visa/debit card again. At one point, he asked me if I had call display…

Be cautious of anyone wanting to pay you for calls using other methods than a credit card.

Updated 12/7/2017 –

He told me his name was Brent Allen. The call display says Brent Goodwin. His credit card was declined. Big surprise! Just thought you’d like to add in his name (or names) just in case he tries this crap again.

513-795-2117 – Wanker

Wanker asking for 20 minutes up front free in exchange for a $300 western union in 30 minutes after the call. Scammer wanting free time wasting time.

Skype ID Mike110170 – 716-501-8489 – wanker

Suspected using a stole credit card.

Wants to talk SCAT. . Scam is either possible fraud with the CC had I let him use it or at the very least trying to get free jollies by asking questions about scat.