joesmo1a2b aka Joey Spinley on Skype – Deadbeat and Fake AMAZON gift cards
When he said it was to remain anonymous, we offered he buy a pre-paid gift card to pay on our website. He didn’t want to do that so we offered Amazon. He created a fake Amazon gift card email from amazongiftcard@inbox.com with a code looking just like an Amazon gift card code. Double checked with Amazon, this is not a real gift card.
Email address listed on the card was joesmo@yahoo.ca
570-234-4910 PA cell phone
RED FLAG – John is caller’s name. He paid online with wife’s card and name. Said that she was completely fine with it. Riiiiiggggggghhhhhhhhtttttttttt. Sounded completely shady.
Mary Beth Janaskas / John
Ashkan Borgheir – 202-793-1857 – RED FLAG
Has called using different names. Something just doesn’t seem right about caller. Just be cautious.
551-358-7652 – Red Flag Possible Scammer
I asked him how his name appeared on the card he stated Joham Ventura
DOB of the card holder -refused to give
I asked him why the names were different, he stated its his brothers card
I asked him why his brother would give him card-he stated its really attached to his bank
So I asked him why different last names, ( out of curiosity) he said different fathers.
So I asked to speak to the card holder who of course was not there. and he became hostile
In on my caller ID it came up as Ventura Joham, I don’t know if he is Ventura Joham trying to
set the stage to rack up charges to charge back claiming this Carlos Garcia made them. Or if Carlos Garcia is visiting him and took his card. Either way its definitely a scam.
David and Jonathan Marks – 714-394-9623
Gentleman by the name of Jonathon Marks called me.
wanted to use his brothers (David Marks card)
I asked to speak to his brother/ they sound exactly alike.
Calling from California but the billing address of their credit card is St. Peters MO 63304
Dennis Below – 530-370-4496 – Deadbeat
Also very disrespectful and abusive.
Ryan Erickson 208-656-4987 and 915-345-2262
Not sure if this is his real name or just the name on the stolen credit cards he is using.
He is into Fin Dom plus cukolding. Pays for a call then at the end tells you that the card he is using is a stolen credit card from a Domino’s order. He says he has done this before and not to worry as the girl plus the credit card owner get their money. He is so wrong… we loose plus we get hit with the charge back fraud fee.
Sterlin River
913-231-1426
Either a wanker or a very serious red flag.
1880 West Cedar,
Kansas City, Kansas, 66061
Nothing matches and card declines. Do with extreme caution, I think he’s trying to use a stolen card.
210-260-2157
Ray Rodriguez calling and saying that he wants to use wife’s credit card, a visa. Claims she is right next to him, becomes abusive when told he may not use her card.
Major RED FLAG
262-644-9532
Wanker or possibly big red flag.
Claims name is Mark B. Zuern.
Caller ID comes up Kevin Debuono.
Caller is extremely nervous & honestly comes across as shady in my opinion. Sounds like someone trying to use someone else’s card because he did not know key information and got irate when I asked him about the caller ID and such.
Obviously do at your own risk, but none of the info that he gave matched up. And he wanted to just chit chat while I tried to get his info. Waste of time.