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.
Category Archives: RED FLAG
Brian Strieff 515-230-7838 wanker
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
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
Nate King 618-678-4387 underage trying to use dads card
Nate King 618-678-4387, comes up on caller id as King Doug. sounded obviously underage and wanted to know if I would take his fathers card. Said his name was Nate King/ said his fathers name was Douglas king.
Philip Raisanen 612-619-8334 Time waster/belligerent/redflag
Philip Raisanen 612-619-8334 Time waster/belligerent
will be nice the first time you speak to him, then the next time you speak to him a few weeks later he will request a call back in which he will be belligerent, yell at you, claim your not the same girl he spoke to before, state your too late etc and demand a refund. Even if you give him details of your last call, he will accuse you of being an impostor, become more belligerent and then claim you did this or that wrong last time (although last time he raved about my service)
Possible alcoholic or maybe has some sort of severe mental illness. Sounded belligerent and unstable.
Ryan Waltis 915-345-2262 Wanker and Time Waster
Calls states he is at work and wants financial domination, demands a higher per minute rate, wants to give you tributes over the phone. Demands to give you $200 for nothing. Never gives any card information. Has called me several times with scenario, major time waster. When you push for card information for a call he suddenly has to go.
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.
joesmo1a2b aka Joey Spinley on Skype – Deadbeat and Fake AMAZON gift cards
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
Mary Beth Janaskas / John 570-234-4910 RED FLAG
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