Matt called two girls, first one said name was Matt hung up after prompted for last name. Second one he gave first last name, but when prompted for payment, he said usual card, when asked for last four of card or zipcode he said ok and hung up.
Matt called two girls, first one said name was Matt hung up after prompted for last name. Second one he gave first last name, but when prompted for payment, he said usual card, when asked for last four of card or zipcode he said ok and hung up.
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.
sounds too young, asked him to email in his scanned id/ then he inquired that if he was old enough if I was essentially an escort which i am not.
Robert Lee Smerling AKA Bobby Schiller
Phone numbers He may call you from are below, if he calls you from a different one please reach out and update us so we can protect others.
281-840-9272,
312-363-8809
312-549-1247,
312-771-4480 ,
312-860-5885
630-885-2567,
773-437-0609 ,
773-562-7406
773-567-0221,
773-679-0000,
773-996-2854,
He likes to make purchases on line then demand refunds after services rendered/good sent. He also loves to charge back. He will threaten violence and law suits. He will harass you on social media and on your blogs. He will write all kinds of bad stuff about you online. He likes to pressure and harass you to meet if you refuse he threatens you, stalks you and makes your life hell. He becomes Psychotically obsessed.
emails he may contact you from are below…..
7734370609@mms.att.net
rip.david.r.s@gmail.com
rsmerling67@gmail.com
srdivad88@gmail.com
update: Robert is now trying to use a fake name Bobby Schiller, calling from a new number 312-860-5885 attempting to get services. I never forget a voice. Beware and see other postings below. He wants to make charges quick and fast, he obsessively falls for the pso, demands your real info and to meet and have real relationship. If you deny him he demands a refund, harasses you and threatens you with legal consequences. Admitted to charging back with other services in the past. Beware of this one.
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Update: he is currently trying to call from different numbers as he is realizing the other numbers are blocked. Be careful, he likes to threaten to charge back if he doesn’t get his way. His objective is to get you eventually to meet him for sex or have a real relationship with him. He will also demand more free time and will find a reason to be unsatisfied. If he doesn’t get his way he looses it and threatens to charge back, file charges with the attorney gen/fbi and other government and judiciary departments. He admitted to charging back with other companies. Be wary of him. He will stalk your social media, send threatening letters and cause you tons of grief.
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Robert starts out respectful and kind, will woo you and claim he has lots of money to pay for calls. tries to make lots charges quick and fast. then things get very ugly. he becomes obsessed with you, he is passive aggressive, he makes threats, he throws tantrums, accusations and he threatens to sue and charge back, also admitted to charging back with other PSO’s and companies because they failed in his opinion to prove their identity or meet his numerous expectations.
he will make unrealistic demands, demand to meet you, demand your real photos or additional photos to prove you are not a catfish and prove your identity, brags about meeting other pso’s for sex. is jealous, verbally abusive, Will try to socially engineer you for info to use against you later, and will try to intimidate and manipulate you and get your identifying information. he will also threaten suicide if he doesn’t get to meet you in real life, marry you etc. After you cut him off he will continue to harrass you.
I recommend blocking him. He is very well versed in the law and will wield it like a weapon to get his way. If you refuse to give him what he wants he will stalk you online and send you threatening messages, then beg for forgiveness then threaten you again and again. He is very sick. also made death threats(telling victoria to go die) as well as threatening to kill himself if you refuse to talk to him. will stalk you on every piece of social media/chat you posses. extreme physco
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update 2023 new number 773-996-2854
he’s back trying to do calls again. i recommend you block all his numbers/emails
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.
Brian called me, porn was so loud I had to ask him to turn it down. He gave me two credit cards that both declined, wanking the entire time I was asking him to reconfirm information. He will pretend you have him in your system as if you have talked to him before to get free phone sex, be careful of this one.
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