Мошенник RIPPER JUNKHEAD

Тема в разделе "КИДАЛЫ", создана пользователем plfrank, 26 фев 2013.

  1. plfrank

    plfrank New Member

    Сообщения:
    6
    Симпатии:
    0
    THREAD

    MEMBER


    junkhead .643665799 11:15 PM junkhead . (junkhead .643665799) has added you

    junkhead .643665799 11:15 PM You added junkhead .6436...
    Recent messages


    junkhead .643665799 11:15 PM
    you need amex?



    junkhead .643665799 11:16 PM
    how many?

    junkhead .643665799 11:15 PM
    you need amex?


    paul franklin 11:16 PM
    helo
    yes

    junkhead .643665799 11:16 PM
    u3753367


    paul franklin 11:16 PM
    how much for 1 amex

    junkhead .643665799 11:17 PM
    30


    paul franklin 11:17 PM
    can u pls pm me your iq number
    to confirm u are him

    junkhead .643665799 11:18 PM
    check


    paul franklin 11:20 PM
    ok

    paul franklin 11:21 PM
    Payment Mode Account
    Date 02/26/2013 15:20
    Batch 133247287
    From U2357029 (Paul frank)
    To U3753367 (junkhead)
    Amount $60.00
    Memo
    Payment Purpose Purchase of goods

    paul franklin 11:22 PM
    2 full

    junkhead .643665799 11:22 PM
    Login Information :
    *********
    User ID : lurche
    Password : fellows134
    Billing Information :
    *********
    Name Surname : CATHY LLOYD
    Address : 134 DURST DRIVE
    City : NORTH AUGUSTA
    Zip Code : 29860
    State : SC
    Birth Day : 11
    Birth Month : 09/September
    Birth Year : 1960
    Social Security Number : 144484179
    Mother's Maiden Name : PALTJON
    Mother's Date of Birth: 12 / 01/January / 1930
    Credit Card Information :
    *********
    Phone : 856-371-9511
    Credit Card Number: 371735620222002
    Exp. Date: 08/August / 2016
    Name On Card : CATHY LLOYD
    CVV2 : 4258
    3 Digit Security : 715
    E-mail Information :
    *********
    E-mail :
    Password : fellows134

    *****
    User IP : 69.254.2.134




    Login Information :
    *********
    User ID : wcbreault
    Password : gs3x99
    Billing Information :
    *********
    Name Surname : Linda Ann Breault
    Address : 3160 Longbow Drive
    City : Twin Falls
    Zip Code : 83301
    State : ID
    Birth Day : 23
    Birth Month : 10/October
    Birth Year : 1950
    Social Security Number : 546860354
    Mother's Maiden Name : Taylor
    Mother's Date of Birth: 23 / 07/July / 1927
    Credit Card Information :
    *********
    Phone : 208-735-1248
    Credit Card Number: 372312777012013
    Exp. Date: 04/April / 2014
    Name On Card : Linda Ann Breault
    CVV2 : 9073
    3 Digit Security : 175
    E-mail Information :
    *********
    E-mail :
    Password : k9gs3x99

    *****
    User IP : 69.92.206.36

    enjoy


    junkhead .643665799 11:23 PM
    please vouche + rep in thread


    paul franklin 11:23 PM
    mins i check full

    paul franklin 11:27 PM
    friend first one card number not rigght


    junkhead .643665799 11:27 PM
    which?


    paul franklin 11:27 PM
    second one also not right

    junkhead .643665799 11:27 PM
    Login Information :
    *********
    User ID : yjsuh
    Password : 7yoonsuh7
    Billing Information :
    *********
    Name Surname : Yoon J Suh
    Address : 12155 Windmill Lane
    City : Black Forest
    Zip Code : 80908
    State : CO
    Birth Day : 05
    Birth Month : 02/February
    Birth Year : 1959
    Social Security Number : 500809809
    Mother's Maiden Name : Ohm
    Mother's Date of Birth: 26 / 12/December / 1933
    Credit Card Information :
    *********
    Phone : 7194958441
    Credit Card Number: 371728137711005
    Exp. Date: 05/May / 2016
    Name On Card : Yoon J Suh
    CVV2 : 6342
    3 Digit Security : 631
    E-mail Information :
    *********
    E-mail :
    Password : 7yoonsuh7

    *****
    User IP : 174.24.77.58


    paul franklin 11:27 PM
    both not right crd number

    junkhead .643665799 11:28 PM
    what you mean not right?


    paul franklin 11:28 PM
    i logged in
    can see card number ending 5 number
    both not right
    u login check

    junkhead .643665799 11:29 PM
    you mean the accoutn number?

    they dont always match?

    alot of amex end the same. that isn't the cc number


    junkhead .643665799 11:30 PM
    but i gavce you extra. use it and see if you have problems


    paul franklin 11:30 PM
    no
    that is not account number
    that is card number
    must be match if it not match how it be valid
    bro

    junkhead .643665799 11:30 PM
    did you check the new one i just sent


    paul franklin 11:31 PM
    i am logged now
    also not right

    junkhead .643665799 11:31 PM
    hold


    paul franklin 11:31 PM
    pl;s check
    u check u know what i mean

    junkhead .643665799 11:36 PM
    i m talking to the vendor. hold on.

    i haven't had any problems till now.

    just bare with me


    paul franklin 11:37 PM
    i have buy amex full bnefore
    so i know

    junkhead .643665799 11:37 PM
    just bare with me.


    paul franklin 11:44 PM
    waiting

    paul franklin 11:46 PM
    bro ?

    paul franklin 11:48 PM
    junk head ?

    junkhead .643665799 11:48 PM

    Login Information :
    *********
    User ID : Jtrain44
    Password : Hugin1222
    Billing Information :
    *********
    Name Surname : John F Baxter
    Address : 1131 E 3rd Ave.
    City : Durango
    Zip Code : 81301
    State : CO
    Birth Day : 05
    Birth Month : 07/July
    Birth Year : 1959
    Social Security Number : 285441448
    Mother's Maiden Name : Potter
    Mother's Date of Birth: 10 / 03/March / 1937
    Credit Card Information :
    *********
    Phone : 970-769-0147
    Credit Card Number: 376790662211004
    Exp. Date: 05/May / 2015
    Name On Card : John F Baxter
    CVV2 : 8394
    3 Digit Security : 221
    E-mail Information :
    *********
    E-mail :
    Password : jtrain22

    *****
    User IP : 69.146.54.89

    ii checked this one


    junkhead .643665799 11:49 PM

    For your security:


    Dear John F Baxter,

    Your October 2012 statement is now ready for your American Express Card account.
    Statement Month:
    October 2012
    Statement Balance:
    $4,723.18
    Minimum Amount Due:
    $1,302.90
    Payment Due Date:
    Thu, Nov 15, 2012
    One small way to help the environment - get paperless statements
    View billing statement
    Make a payment
    Update alert settings
    Thank you for your Cardmembership.



    Sincerely,

    American Express Customer Care

    You currently receive the ENHANCED DATA version of the Statement-Ready Notification. Manage your data setting.

    If for any reason you want to stop receiving this alert simply click here.

    Was this e-mail helpful? Please Click here to give us your feedback.

    Cardmember:
    John F Baxter

    Account Ending:
    11004



    but the number you see when you login is different because theyve change the accnt and cc numbers for security

    checkthrough the emails


    paul franklin 11:50 PM
    i logging in now to see

    junkhead .643665799 11:50 PM
    ok


    paul franklin 11:51 PM
    October 2012 statement is now ready for your American Express
    this is OCTOBER bro

    paul franklin 11:52 PM
    somehow they 'owner' have found out someone using their card and ask for replacement
    i have bought amex full with gangster
    i know how to check everything bro
    ACCOUNT NUMBER - CREDIT CARD NUMBER

    junkhead .643665799 11:53 PM
    ive worked with gangster many times.


    paul franklin 11:53 PM
    i saw the trash bin 839 AM u logged in just now and also saw the thing i saw right

    junkhead .643665799 11:53 PM
    right


    paul franklin 11:57 PM
    bro ?

    paul franklin 12:04 AM
    hello ?

    paul franklin 12:05 AM
    hello ?

    paul franklin 12:06 AM
    hello
    hello
    bro

    junkhead .643665799 is Available


    paul franklin 12:06 AM
    bro ?
  2. ModerUSA

    ModerUSA Moderator Модератор форума VIP

    Сообщения:
    1.664
    Симпатии:
    3
    Brief explanation of the problem (as blacklist reporting rules ask for)?
  3. plfrank

    plfrank New Member

    Сообщения:
    6
    Симпатии:
    0
    I have logged in to those accounts, the credit card do not match the account cards. that means it cant be used.
    And he have ignored me since i tell him the problem
  4. ModerUSA

    ModerUSA Moderator Модератор форума VIP

    Сообщения:
    1.664
    Симпатии:
    3
    Dont have time time for people who doesnt care about rules and dont care about them even after ive asked.
    DEER assigned.

    You have final try before that thread will be closed.
  5. plfrank

    plfrank New Member

    Сообщения:
    6
    Симпатии:
    0
    RIPPER


    RIPPER promised to send amex full each for 30 dollar i paid 60 dollar, but after i paid he sent me useless full the credit card do not match the full account.. the account logged in but not as it is describe.


    junkhead .643665799 11:15 PM You added junkhead .6436...
    Recent messages


    junkhead .643665799 11:15 PM
    you need amex?



    junkhead .643665799 11:16 PM
    how many?

    junkhead .643665799 11:15 PM
    you need amex?


    paul franklin 11:16 PM
    helo
    yes

    junkhead .643665799 11:16 PM
    u3753367


    paul franklin 11:16 PM
    how much for 1 amex

    junkhead .643665799 11:17 PM
    30


    paul franklin 11:17 PM
    can u pls pm me your iq number
    to confirm u are him

    junkhead .643665799 11:18 PM
    check


    paul franklin 11:20 PM
    ok

    paul franklin 11:21 PM
    Payment Mode Account
    Date 02/26/2013 15:20
    Batch 133247287
    From U2357029 (Paul frank)
    To U3753367 (junkhead)
    Amount $60.00
    Memo
    Payment Purpose Purchase of goods

    paul franklin 11:22 PM
    2 full

    junkhead .643665799 11:22 PM
    Login Information :
    *********
    User ID : lurche
    Password : fellows134
    Billing Information :
    *********
    Name Surname : CATHY LLOYD
    Address : 134 DURST DRIVE
    City : NORTH AUGUSTA
    Zip Code : 29860
    State : SC
    Birth Day : 11
    Birth Month : 09/September
    Birth Year : 1960
    Social Security Number : 144484179
    Mother's Maiden Name : PALTJON
    Mother's Date of Birth: 12 / 01/January / 1930
    Credit Card Information :
    *********
    Phone : 856-371-9511
    Credit Card Number: 371735620222002
    Exp. Date: 08/August / 2016
    Name On Card : CATHY LLOYD
    CVV2 : 4258
    3 Digit Security : 715
    E-mail Information :
    *********
    E-mail :
    Password : fellows134

    *****
    User IP : 69.254.2.134




    Login Information :
    *********
    User ID : wcbreault
    Password : gs3x99
    Billing Information :
    *********
    Name Surname : Linda Ann Breault
    Address : 3160 Longbow Drive
    City : Twin Falls
    Zip Code : 83301
    State : ID
    Birth Day : 23
    Birth Month : 10/October
    Birth Year : 1950
    Social Security Number : 546860354
    Mother's Maiden Name : Taylor
    Mother's Date of Birth: 23 / 07/July / 1927
    Credit Card Information :
    *********
    Phone : 208-735-1248
    Credit Card Number: 372312777012013
    Exp. Date: 04/April / 2014
    Name On Card : Linda Ann Breault
    CVV2 : 9073
    3 Digit Security : 175
    E-mail Information :
    *********
    E-mail :
    Password : k9gs3x99

    *****
    User IP : 69.92.206.36

    enjoy


    junkhead .643665799 11:23 PM
    please vouche + rep in thread


    paul franklin 11:23 PM
    mins i check full

    paul franklin 11:27 PM
    friend first one card number not rigght


    junkhead .643665799 11:27 PM
    which?


    paul franklin 11:27 PM
    second one also not right

    junkhead .643665799 11:27 PM
    Login Information :
    *********
    User ID : yjsuh
    Password : 7yoonsuh7
    Billing Information :
    *********
    Name Surname : Yoon J Suh
    Address : 12155 Windmill Lane
    City : Black Forest
    Zip Code : 80908
    State : CO
    Birth Day : 05
    Birth Month : 02/February
    Birth Year : 1959
    Social Security Number : 500809809
    Mother's Maiden Name : Ohm
    Mother's Date of Birth: 26 / 12/December / 1933
    Credit Card Information :
    *********
    Phone : 7194958441
    Credit Card Number: 371728137711005
    Exp. Date: 05/May / 2016
    Name On Card : Yoon J Suh
    CVV2 : 6342
    3 Digit Security : 631
    E-mail Information :
    *********
    E-mail :
    Password : 7yoonsuh7

    *****
    User IP : 174.24.77.58


    paul franklin 11:27 PM
    both not right crd number

    junkhead .643665799 11:28 PM
    what you mean not right?


    paul franklin 11:28 PM
    i logged in
    can see card number ending 5 number
    both not right
    u login check

    junkhead .643665799 11:29 PM
    you mean the accoutn number?

    they dont always match?

    alot of amex end the same. that isn't the cc number


    junkhead .643665799 11:30 PM
    but i gavce you extra. use it and see if you have problems


    paul franklin 11:30 PM
    no
    that is not account number
    that is card number
    must be match if it not match how it be valid
    bro

    junkhead .643665799 11:30 PM
    did you check the new one i just sent


    paul franklin 11:31 PM
    i am logged now
    also not right

    junkhead .643665799 11:31 PM
    hold


    paul franklin 11:31 PM
    pl;s check
    u check u know what i mean

    junkhead .643665799 11:36 PM
    i m talking to the vendor. hold on.

    i haven't had any problems till now.

    just bare with me


    paul franklin 11:37 PM
    i have buy amex full bnefore
    so i know

    junkhead .643665799 11:37 PM
    just bare with me.


    paul franklin 11:44 PM
    waiting

    paul franklin 11:46 PM
    bro ?

    paul franklin 11:48 PM
    junk head ?

    junkhead .643665799 11:48 PM

    Login Information :
    *********
    User ID : Jtrain44
    Password : Hugin1222
    Billing Information :
    *********
    Name Surname : John F Baxter
    Address : 1131 E 3rd Ave.
    City : Durango
    Zip Code : 81301
    State : CO
    Birth Day : 05
    Birth Month : 07/July
    Birth Year : 1959
    Social Security Number : 285441448
    Mother's Maiden Name : Potter
    Mother's Date of Birth: 10 / 03/March / 1937
    Credit Card Information :
    *********
    Phone : 970-769-0147
    Credit Card Number: 376790662211004
    Exp. Date: 05/May / 2015
    Name On Card : John F Baxter
    CVV2 : 8394
    3 Digit Security : 221
    E-mail Information :
    *********
    E-mail :
    Password : jtrain22

    *****
    User IP : 69.146.54.89

    ii checked this one


    junkhead .643665799 11:49 PM

    For your security:


    Dear John F Baxter,

    Your October 2012 statement is now ready for your American Express Card account.
    Statement Month:
    October 2012
    Statement Balance:
    $4,723.18
    Minimum Amount Due:
    $1,302.90
    Payment Due Date:
    Thu, Nov 15, 2012
    One small way to help the environment - get paperless statements
    View billing statement
    Make a payment
    Update alert settings
    Thank you for your Cardmembership.



    Sincerely,

    American Express Customer Care

    You currently receive the ENHANCED DATA version of the Statement-Ready Notification. Manage your data setting.

    If for any reason you want to stop receiving this alert simply click here.

    Was this e-mail helpful? Please Click here to give us your feedback.

    Cardmember:
    John F Baxter

    Account Ending:
    11004



    but the number you see when you login is different because theyve change the accnt and cc numbers for security

    checkthrough the emails


    paul franklin 11:50 PM
    i logging in now to see

    junkhead .643665799 11:50 PM
    ok


    paul franklin 11:51 PM
    October 2012 statement is now ready for your American Express
    this is OCTOBER bro

    paul franklin 11:52 PM
    somehow they 'owner' have found out someone using their card and ask for replacement
    i have bought amex full with gangster
    i know how to check everything bro
    ACCOUNT NUMBER - CREDIT CARD NUMBER

    junkhead .643665799 11:53 PM
    ive worked with gangster many times.


    paul franklin 11:53 PM
    i saw the trash bin 839 AM u logged in just now and also saw the thing i saw right

    junkhead .643665799 11:53 PM
    right


    paul franklin 11:57 PM
    bro ?

    paul franklin 12:04 AM
    hello ?

    paul franklin 12:05 AM
    hello ?

    paul franklin 12:06 AM
    hello
    hello
    bro

    junkhead .643665799 is Available


    paul franklin 12:06 AM
    bro ?

    Apologize for it ninja, i have reply a new one now.
  6. ModerUSA

    ModerUSA Moderator Модератор форума VIP

    Сообщения:
    1.664
    Симпатии:
    3
    junkhead
    You explanation in a matter of 24hrs please.
  7. junkhead

    junkhead New Member

    Сообщения:
    3
    Симпатии:
    0
    I replaced the amex 2 times. I have not ignored anyone. I walked away from my PC to get a bite to eat and was called a ripper by the time i got back. I have not seen paul franklin online to try to resolve this since. He has made no attempt to contact me since posting this and when Ive checked his ICQ status is offline. I didnt intentionally sell bad fullz and I have no problem refunding or replacing bad pieces. Buyer needs to communicate
  8. plfrank

    plfrank New Member

    Сообщения:
    6
    Симпатии:
    0
    I have been online for almost 16 hours a day, I have made no contact since? why u have ignored me when i msg u ?
    I have been waiting for it since the problem happens, u walked away when the problem begins, and u never solve the issue thats why u got called rippers.
    I am waiting for refund.

    ---------- Сообщение добавлено в 12:28 PM ---------- Предыдущее сообщение размещено в 12:24 PM ----------

    Seller has refunded my LR, thanks ninja !

    ---------- Сообщение добавлено в 12:31 PM ---------- Предыдущее сообщение размещено в 12:28 PM ----------

    [​IMG]
    Seller has refunded my lr, but theres red dot in batch.
    I don know what do that means, anyone know ?

    ---------- Сообщение добавлено в 12:32 PM ---------- Предыдущее сообщение размещено в 12:31 PM ----------

    [​IMG]
  9. junkhead

    junkhead New Member

    Сообщения:
    3
    Симпатии:
    0
    its a conspiracy....rtfm
  10. junkhead

    junkhead New Member

    Сообщения:
    3
    Симпатии:
    0
    Ninja, can you return my status to normal now that this has been resolved?

    Thansk
  11. ModerUSA

    ModerUSA Moderator Модератор форума VIP

    Сообщения:
    1.664
    Симпатии:
    3

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