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Bad Buyer: Daniel Minnis <daniel@accentdental.kscoxmail.com>

Details

Purchase date:November 2011
Buyer's name:Daniel Minnis
Buyer's username:Daniel Minnis
E-mail:daniel@accentdental.kscoxmail.com
Phone number:6202326903
Buyer's address2002 South Rouse Street, Pittsburg, KS, US 66762
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Clothing, Shoes & Accessories
Details:

Daniel Minnis is a online credit card and mail fraudster. Daniel Minnis made a purchase on poshmoda.bz of totaling over 488.90 on November 2011, and has filed chargeback claiming he didn't make the purchase, yet, the package was signed by LJOUSTRA at the shipping address with delivery proof. After getting caught on his scam, he refuses to answer his phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Daniel, he is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. "

Buyer's IP address:70.182.255.243
Reported at:
Reporter:121.54.X.X
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