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Possible Credit Card Scam
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  (#1)
Tire Slinger
 
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Join Date: May 26, 2010
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Possible Credit Card Scam - July 22, 2010, 02:49 PM

So i know theres some members on this forum in the Woodbridge area. Im hoping to get a little help with something.

Posted some old cell phones on craigslist forsale. Put some crazy amount up figuring no one would bite, but you never know. After about 24hrs I got an email wanting me to ship them to Canada and wanting to pay for them with a CC. Obviously this sent flags up for me. So to play along i emailed back and said SURE, send me all your credit card, shipping and billing information and ill send them out. Expecting to not hear back, surprisingly i got an email back with all the info. Even more to my surprise is that the billing info for the CC is to an address in Woodbridge,Va. The name for the CC doesnt match name attached to the email account and they not only gave me the cc# and exp date, but all the security code from the back. Havent tried to run the info, as id rather contact the card owner first since this is most likely a stolen card.

So if anyone out that way wouldnt mind paying this address a visit for me and giving them my contact info about the matter id greatly appreciate it. Id rather do what i can to catch the asshole than just write it off.
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  (#2)
Traction Control
 
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July 22, 2010, 02:52 PM

or just call the CC company and verify


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  (#3)
Elite Racing
 
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July 22, 2010, 02:53 PM

Sounds fishy.

And like a waste of time trying to catch them....unless your LEO.


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  (#4)
Tire Slinger
 
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July 22, 2010, 02:55 PM

Pretty sure its a scam dude. I searched the email addy on FB and they have one friend and their interests is Transparency for Nigeria! Id like to contact the owner to notify them, they may not even know at this point.

Id rather not post their name and address on the forum publicly, so if anyone can help shoot me a PM for the info.
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  (#5)
Nothing here
 
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July 22, 2010, 02:55 PM

Who is the issuer?
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Howie Dewit
 
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July 22, 2010, 02:56 PM

I smell a vindictive ex..
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  (#7)
to be continued......
 
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July 22, 2010, 03:09 PM

Why dont you just call prince william county police and let them know and them handle it.. good looking out on your part I know its not my cc cause im maxed and I live in Woodbridge..lol


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  (#8)
Your Ad Here
 
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July 22, 2010, 03:12 PM

The address in Woodbridge is a wormhole to Nigeria.



“Any man who tries to be good all the time is bound to come to ruin among the great number who are not good. Hence a Prince who wants to keep his authority must learn how not to be good, and use that knowledge, or refrain from using it, as necessity requires”.

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  (#9)
TPG og
 
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July 22, 2010, 03:17 PM

Buy a fleshlight with it.
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  (#10)
Tire Slinger
 
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July 22, 2010, 03:18 PM

Id like to ship them a pile of dog shit!
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  (#11)
Serial Killer
 
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July 22, 2010, 08:41 PM

Whats the address?


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  (#12)
Dude, playing the dude! K
 
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July 23, 2010, 02:03 AM

Quote:
Originally Posted by Newgirlie View Post
Why dont you just call prince william county police and let them know and them handle it...
+1
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  (#13)
Tire Slinger
 
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July 23, 2010, 08:38 AM

If i cant get in contact with this person by midnight tonight that will be the next step.
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  (#14)
GP Champ
 
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July 23, 2010, 10:07 AM

PWC will take too long to get anything done. Not hating, but just saying


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Im so excited im about to pre-blast in my pants.....then....it hits me...
I smell her arm pits and i damn near threw up!!!!
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  (#15)
Don't call my name
 
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July 23, 2010, 10:09 AM

Quote:
Originally Posted by tecknojoe View Post
or just call the CC company and verify
+1 Call up the credit card company and let them handle the ID theft for the person.


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