Jonnie L. Coffman – 870-204-1859 – Deadbeat
Has done fraudulent transactions!
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.
Stephen Oliver – 832-521-6810 – deadbeat – fraud
Gives you a credit card and it goes through then after the call he tells you it is stolen.
540-842-6880 Brian Whiddon briankwhiddon43 sexyb6971
High maintenance caller who turned out to be a scammer. Purchased an audio clip/picture set from my site and insisted on a refund though there are no issues with the file. Even after offering to trouble shoot how to get the file to work, he demanded a refund over figuring it out. Now has free set of pictures and an audio as we issued a refund.
This dope called 2 x using 2 diff names and 2 diff cards, both declined, I thought it was the same idiot and was right, so blocked his numbers, he’s just a timewaster.
215-478-5518
The short details are : time wasting, harassment and fraud, the details are below.
Micheal will call up and present himself as a pay piggie/or wanting financial domination. he will ask a zillion questions before committing to a call. When he finally commits to a call, he will then enjoy his time. After cumming he will then ask you how you like chargebacks, tell you the card is stolen and call you stupid among other choice words. The fun part about this looser, is if you don’t immediately block him he will rapid fire call you over and over shouting profanities,calling you names and asking you if you would like “another stolen credit card he got off the internet”.
Ryan Watson – 415-340-1754 – Fraud – Stolen Credit card
This guy admitted to using a stolen credit card for financial domination calls.
He also calls using spoofed phone numbers.
412-668-2450 Pamela Jaquay – Fraud
Guy trying to use a credit card that belongs to a woman