Category Archives: RED FLAG

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

551-358-7652 – Red Flag Possible Scammer

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

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

Ryan Erickson 208-656-4987 and 915-345-2262

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.