Justin Yoo 310-461-4344 – deadbeat.
Has done charge backs
Category Archives: FRAUD
608-873-7099 – using stolen card
608-873-7099 – using stolen card
360-421-4715 cop trying to entrap
360-421-4715 cop trying to entrap
Ryan Michaels – 757-841-6530 – fraud
Ryan Michaels – 757-841-6530 – fraud
Using a stolen credit card
Kelly Kyle – 717-714-7997 – Fraud – deadbeat
Kelly Kyle – 717-714-7997 – Fraud – deadbeat
He is using a new # 2/15/2012 – 717-681-7122
This guy is using his Aunt’s credit card without her approval.
Alert – Matt Fortin / Kelli Stannard – Possible fraud or underage
Alert – Matt Fortin / Kelli Stannard – Possible fraud or underage
Not sure about this one but concerned enough to put out this alert.
If he calls you let me know what your thoughts are.
Jim Stumbaugh 417-741-6643 – Fraud
Jim Stumbaugh 417-741-6643 trying to use dead wifes credit card
Card is in name of Leona Stumbaugh. when inquired to if she is there to speak to he promptly
replied wife is dead. And tried to pressure me to process the transaction.
Tyler Fenton 928-350-5735 – Wanker – possible Fraud
Tyler Fenton 928-350-5735 – Wanker – possible Fraud
wanted a call, as much time as he could get. Wanted to pay after, told him prepay only, he tried to rush me to run I said id call him back after running card. After I tried to run his card came back invalid. I called him back and asked him to give me info again and he hung up in my face. possible fraudster
David Johnson – 701-213-9238 – FRAUD
David Johnson-701-213-9238, WIRELESS CALLER
last 4 of the visa used : 2582 comes up as a tester credit card,
I had to check because he seemed nervous and when I tried billing him cvvv came back invalid.
Nicholas Anderson – 516-323-1569
Nicholas Anderson
516-323-1569
Gives you fake info/jerks off in your ear at end