Scott McKenney – Christine Fraser –
613-917-3247 Deadbeat
Scott is using Christine Fraser’s credit card with out her knowledge or authorization.
Charge backs have been processed
Category Archives: FRAUD
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
Stacy R. Swindle – 903-267-2267 – Wanker
Stacy R. Swindle – 903-267-2267 – Wanker
Guy lying trying to use a woman’s card
Ryan Pinkerton – 714-995-3398 Wanker
Ryan Pinkerton – 714-995-3398 Wanker
Calls and gives you invalid credit card numbers.
Patrick Dearborn – 239-877-4340
Patrick Dearborn – 239-877-4340
Has done charge backs in the past. Like to try and trick you into do a call with him.
615-339-4199, 404-437-3831, Campbell F AKA Will Williams AKA Bonnie B Meyers FRAUD
Meet your new scam artist : Campbell F AKA Will Williams AKA Bonnie B Meyers
Is calling from 615-339-4199 404-437-3831
When he called from 404-437-3831 he tried to use a womans card with a womans name (Bonnie Myers) With the date of birth of january 1948 (he sounds in his 20s) – Probably his grandmothers card. I had a bad feeling & didn’t run the card, he made up a story when I said it declined about spending too much money at the bar.
Then he has called multiple times from 615-339-4199 claiming to be be Frank or Will
As Frank he didn’t understand how to read the numbers on a credit card and seemed oblivious to what the billing address was
As Will he admitted the first card was his cousins card, then When I said he couldn’t use that card he starts reading me information off of a credit card bill, then gives me a date of birth of march 1993 and begs to know how else he can pay ( he didn’t have the card in front of him to read the CVV #) Again remembering his voice….I had a bad feeling and didn’t run the card. He made up a story when I said it declined saying he spent to much money at walmart and that he would fix it and call back.
He is trying to use credit cards of family members and who knows who else, And he is obviously giving out fake info. As an added bonus he will call you repeatedly to hear the pso’s voice message over and over when your indicator light is off/onacall (because high 800# bills are fun)
Just an all around looser Looking to run up our lines and Scam us.
William and John Barnes -450-910-9357 and 204-339-9086 – Wanker
William and John Barnes -450-910-9357 and 204-339-9086 – Wanker
This guy has called twice using different names (William something and then John Barnes), using different credit cards which are probably stolen. He has called from several phone numbers as well: 450-910-9357 and 204-339-9086. I recognized his voice when he called different lines.
red flag scammer tried to use womans card – 304-583-8888 , Joann Erwing
male caller wouldn’t give his name, said name on card was Joann Erwing he gave me all card info/ refuse date of birth, hung up when i asked if his name was joann or if joann was there for me to speak to.
714-759-7910, Alfaro A -red flag attempted fraud
trying to use a card with a woman’s first name/ and couldn’t pronounce the last name on the card. When I asked him if he was sylvia he paused, and when I asked him why he can’t pronounce his last name he began stuttering. Obviously using a stolen card.
860-649-4847 – Reed McKenny – Do Not Do calls With!
860-649-4847 – Reed McKenny – Do Not Do calls With!
Received a call from Barbara McKenny stating that we are never to accept any future charges to her AMEX for calls with Reed McKenny – I am not sure what her relationship is with Reed but whatever it is he is deep shit with her. She didn’t do a charge back but requested that we never ever do any calls with Reed McKenny.
So please block him if you can. If you accidentally do calls with him then let me know so we can reverse the charge so we don’t get hit with a charge back.
If you want to hear her opinion of our business click on the audio below. She says We prey on the perversions of people and are what is wrong with this country.