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 address | 2002 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Andrew Moxon | andym@helixhomes.co.uk | 2020-01-25 | 1 | |
Cheryl Bailey | cherylbailey@charter.net | 860-368-9544 | 2022-01-16 | 2 |
Suzanna Oxford | SuzannaOxford@scammer.tcgplayer.com | 2021-10-25 | 0 | |
challengerassociate0 | 2018-09-30 | 3 | ||
stephen yaksich | johndoe@yahoo.com | 2018-11-26 | 0 |
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