| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Dany Meinaki |
| Buyer's username: | Dany Meinaki sonia.rexi gmail.com, meinaki icloud.com |
| E-mail: | anjeng@yandex.com |
| Phone number: | 087749793238 |
| Buyer's address | karangjati RT04/RW01 No 29, Tarub,Tegal, Jawa Tengah 53184 |
| Store: | other |
| Buyer's country: | Indonesia |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Person placed 3 orders. 1 order for $285 using Visa from US Farmers bank. 4 days later, placed 1 order for $579 using Visa from US Chase bank. Placed another order for $520 using same US Chase bank. All unauthorized, all fraud, all chargedback. Several emails urging quick shipment and asking about status. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
| Guillaume Chiasson | p6z3pxjx49fjm4k+A04613153RF3C17DH33Q9@marketplace.amazon.ca | 8198575085 | 2021-06-06 | 0 |
| Jackline Newland | 2012-05-29 | 0 | ||
| Rollin Oswald | rollin@stockfitting.com | 2015-05-10 | 4 | |
| Evgenij Kavtaradze | saintevgens1@gmail.com | saintevgens1@gmail.com | 2020-11-16 | 1 |
Comments
You deserve to be scammed. If your that stupid not to know that Indonesia is on the top list of scam countries you should be out every dime. 2nd, you see someone buying several purchases in large amounts all international and then asking about shipment status, your a complete idiot for not seeing that from the 1st transaction. Do us a favor, stay off the internet!
Posted over 7 years ago by 108.162.X.X Report as SPAM
No. I think I'll stay on the internet and keep reporting to bad buyers. Helps legitimate business fight the pigpen of thieves.
Posted over 7 years ago by 162.158.X.X Report as SPAM
THis guys just scammed us damn.. wish i would of read this post
Posted over 6 years ago by 108.162.X.X Report as SPAM
this is his IG https://www.instagram.com/dany.meinaki/?hl=en
Posted over 6 years ago by 108.162.X.X Report as SPAM
Address info:
Dany Meinaki
Karangjati, RT.04/RW.01, No.29
Tarub
JT
Tegal 52184
Indonesia
0877-4979-3238
Posted over 6 years ago by 108.162.X.X Report as SPAM
Fake article, fake reporting.
this guys returned the goods that purchased after got some case ( wrong product ) and i refund the money to this buyer.
Over all this buyer is totally legit.
Posted over 6 years ago by 162.158.X.X Report as SPAM
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bismillahi
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