BadBuyerList.org Logo

« Back to home page

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
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Xiang Chen chenxiufang@yahoo.com 917-703-6416 2017-10-19 2
JOSEPH SPADA c/o DESMOND DESUZA JSPADA341@AOL.COM 305-221-5940 2018-05-02 0
Richard Casey big.rich.daddy@hotmail.com 2018-09-28 19
Mikayeel Muhammad icemanbc778@gmail.com 778-358-6161 2019-02-22 0
aida feliciano tital0103@hotmail.com 2012-06-14 0