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divya singhBeaware of nathan jones(Laxmi Dd Butwal)..9847136138    [divya.singh]

Hi Everyone,

The person named as Nathsn Jones whose phone number is 9847136138,whose real name is Laxmi Dd Butwal, is a fake, we agreed for fake charging n then,soon as we got connected he stopped the screen sharing from his end and then tried to access our files inside our merchant account by disconnecting us,we tried to communicate but he never replied.

I am pasting the chat transcript as a proof of his misguidance to us.
[01:52:38] Nathan Jones: It's a Uk card
[01:52:46] divya singh: no problm
[01:52:55] Nathan Jones: it should be GBP
[01:53:07] divya singh: u can charge in usd
[01:53:21] Nathan Jones: %?
[01:53:27] divya singh: same
[01:53:33] Nathan Jones: HOW MUCH?
[01:53:40] divya singh: 30%
[01:53:47] Nathan Jones: 50%
[01:53:51] divya singh: nope
[01:53:56] Nathan Jones: Y?
[01:54:26] divya singh: when u will increase volume then I will increase the %
[01:54:34] Nathan Jones: 1000 is less
[01:54:46] divya singh: ok I can give u 40%
[01:54:48] divya singh: now
[01:54:58] Nathan Jones: I have many data
[01:55:05] Nathan Jones: Give 50%
[01:55:10] divya singh: if ur approval ratio is good then I will increase the %
[01:55:21] divya singh: not now
[01:55:25] divya singh: start processing now
[01:55:38] Nathan Jones: Make it 50% i have more to do
[01:55:52] divya singh: no I can't
[01:56:03] divya singh: but u don't worry about chargeback
[01:56:08] Nathan Jones: Is this your photo
[01:56:13] divya singh: yes
[01:56:17] Nathan Jones: Ok
[01:56:30] Nathan Jones: Will i get paid on Monday for sure
[01:56:34] divya singh: yes sure
[01:56:43] divya singh: start processing now
[01:58:19] divya singh: y r u disconnect?
[02:00:12] divya singh: u thr?
[02:03:34] divya singh: y r u wasting my time
[02:03:35] divya singh: ?
[02:06:58] Nathan Jones: Listen i dont have DOB and SSN
[02:07:09] Nathan Jones: so it's of no use right?
[02:07:35] divya singh: y did u disconnected?
[02:07:57] divya singh: will enter a code for dob and ssn
[02:08:06] divya singh: ?
[02:08:15] Nathan Jones: OK
[02:08:26] Nathan Jones: I thought it wont work
[02:08:37] divya singh: y did u disconnected?
[02:08:41] divya singh: tell me first
[02:09:00] Nathan Jones: Bcz you were using the mouse
[02:09:13] Nathan Jones: and my Skype got Logged out
[02:10:09] divya singh: until and we get connected ur sales wont get charged
[02:10:44] Nathan Jones: Ok, Wait
[02:23:55] Nathan Jones: Give the key again
[02:26:05] Nathan Jones: ??
[02:30:15] divya singh: 4514137

when he failed badly as it does not has any details in it he pinged us again that I want to continue the charging. He never wanted to charge anything. He was trying to get access of portal so that he can disconnect us and then steal data from the portal if he can.

Please guys beaware of such guys.
He is a fake guy.

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