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.
Category Archives: FRAUD
Joseph Carrol – 573-366-9306
Joseph Carrol – 573-366-9306 calling trying to use his wifes card again.
Stephen Oliver – 832-521-6810 – deadbeat – fraud
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
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.
215-478-5518 Michael Carrmichael or Eric Lewis
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
Micheal Donalds 415-429-2543 Fraud
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
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
412-668-2450 Pamela Jaquay – Fraud
Guy trying to use a credit card that belongs to a woman
Chris Ferreira – 813-580-3822 – Deadbeat
Chris Ferreira – 813-580-3822 – Deadbeat
This guy used a credit card reported as stolen – Credit card owner Tina Ferreira
John Anderson – aka a “rich Arab” – SCAM
John Anderson – aka a “rich Arab” – SCAM
This scam is mainly targeted to webcam girls but who know he may try it with phone calls.
Some guy pretends to be another cam girl and discusses getting you involved with a “rich Arab man”. Money is sent (for one girl it was $1500). The man eventually gets into BDSM with the cam girl and pushes her limits before finally hanging up and then somehow removing the payment.