CC Fraud , this guys got some balls
 

Read from bottom up , a scammer from Indonesia . We get a chance to void the transcation before settlement so we dont get a chargebacjk


Dear seller,

sir, I am very-very dissapoinment over your service, particularly about my order, since my live I never shop like you give to me, usually when I order something my credit card never be checked. so u dont worry over the security. so if u change your mind in sending the item, please send them to the delivery address, and
I will give u $50. Thanks

regards

-----Original Message-----
From: <>
Sent: Friday, July 18, 2003 1:19 PM
To: <>
Cc:
Subject: Order



Hello

Due to security reasons we can only ship your items to the billing address on file with your credit card company.

what is this? ebay?

I tell you a scammer i had

I had a charge made, the next day before i sent the order out he wanted a refund via email, On the following day he called his credit card company and requested a chargeback for a "Fraudulent Transaction" The credit on his account didn't show up yet so they OK'd the dispute.


I had to prove that this was a legit charge and showed my merchant the emails and proof of the refund. still fucked up cause i was out of the $25 charge.


Also another time i sent a $300 to someone in Azerbaijan. Couple days later some guy from Alabama called and asked why his account was charged,, LOL I can't believe i fell for a Russian Theif

never experienced that but i sold a guy somethin once and he paid me with a frauded paypal :(

I had that happen for a 13$ item once. There was over 100 times that in the account, didn't matter, it was frozen for fraudulent activities.

Yea, Paypal sucks. That's why I killed them off before they could fuck me more. My account there is like -$177.00 now :)

Let those assholes eat the "fraud".

I have some repeat asshole going by different names with different paypal accounts, buying traffic, and then within 1000 hits of the end (When he gets the script e-mail) he yells FRAUD to paypal, and they're too stupid to listen to anything I have to say.

Juicy, put his ass on Choker's list. Dunno if it will do you much good tho considering the situation at hand.

AST 121760557