Category Archives: FRAUD

Anthony Deluca / Joseph Deluca 518-417-0411

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

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.

Marcos Nunoz AKA Johnny Santos 714-574-8222 and 714-600-3331 and now 714-600-1615 Fraud, Deadbeat

Marcos Nunoz AKA Johnny Santos 714-574-8222 and 714-600-3331 and now 714-600-1615 Fraud, Deadbeat

this looser uses wifes cards, does lots of charges,had no job…uses all her cards charges them up then calls u and begs you to forgive the debt so she don’t kick him out. expects you to just refund the cards because she questions the charge. asking him to use a prepaid is no good. he lies and says he is using prepaid. then later admits to using her cards/or cards she has him authorized on (For things like groceries etc just not phone sex) real winner this one. few time during our calls even heard her trying to come into the room because “what is he doing, she is lonely”. this dead beat uses everyone