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Bad Buyer: endow0220@gmail.com

Details

Purchase date:January 2014
Buyer's name:anthony diaz
Buyer's username:n/a
E-mail:endow0220@gmail.com
Phone number:231-459-6573
Buyer's address6272 us 31 north charlevoix, MI 49720
Store:other
Buyer's country:United States
Payment method:PayPal
Category:Clothing, Shoes & Accessories
Details:

Dirty American ! Fuck !
anthony diaz is a online credit card and mail fraudster. This buyer made a purchase on poshmoda.co of totaling over $231 on Jan. 12,2014, and has filed chargeback claiming he didn't make the purchase, yet, the package was signed by him 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 anthony diaz, he is a dishonest thief who committed credit card fraud and mail fraud online and will do it again

Buyer's IP address:97.83.72.158
Reported at:
Reporter:178.73.X.X
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Similar reports

Name/Username E-mail Phone Reported at
anthony diaz endow0220@gmail.com 231-459-6573 2014-09-25

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