Patrick Dearborn – 239-877-4340
Has done charge backs in the past. Like to try and trick you into do a call with him.
Patrick Dearborn – 239-877-4340
Has done charge backs in the past. Like to try and trick you into do a call with him.
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
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.
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.
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!
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.
Jonnie L. Coffman – 870-204-1859 – Deadbeat
Has done fraudulent transactions!
update 3/3/16 : Marcos is now calling back using the name Johnny Santos and a new phone number in order to scam us into taking his calls again. previously under the name Marcos Nunoz he admitted after several calls to using his wife’s card without her permission and begging for us to refund him so he wouldn’t get in trouble. He is at it again now with a new name and a new number. Johnny Santos is Marcos Nunoz, and his telephone numbers are both 714-574-8222 and 714-600-3331 don’t do calls with him. he will do tons of calls and either beg for a refund or his wife will call inquiring about the charges as of course he is trying to use her card without her permission.
previously 2/16 :Marcos admitted to using his wife’s card, begged for a refund of all charges. He lied to me and said it was a prepaid card in his name. Don’t do calls with him, or it may result in charge back. Guy even begged not to tell his wife. HE is a liar don’t take his calls. He will lie and say he is using gift cards/prepaid cards. He is using his wife’s and lying about it.
Tony Sintel / Kevin Smith – FRAUD
Seems to be the same guy calling from 647-666-4664 and 647-294-1225
Using different credit cards that decline.
We know it’s the same guy because all the transactions are coming from the same ip.
Joseph Carrol – 573-366-9306 calling trying to use his wifes card again.