BadBuyerList.org

« Back to home page

Bad Buyer: Dany Meinaki sonia.rexi gmail.com, meinaki icloud.com <anjeng@yandex.com>

Details

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 addresskarangjati 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
« Back to home page

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

bismillahi
https://goo.gl/KrNkYT , https://goo.gl/KrNkYT


Posted over 6 years ago by 172.68.X.X Report as SPAM

bismillahi
https://goo.gl/SQ2qYV , https://goo.gl/SQ2qYV


Posted over 6 years ago by 162.158.X.X Report as SPAM

f 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 http://123dressupgames.net/celebrity-dress-up-games.html


Posted almost 6 years ago by 172.69.X.X Report as SPAM

Great post https://123gamesfree.com/games-free-android/


Posted almost 6 years ago by 172.69.X.X Report as SPAM

I like the post https://123gamesfree.com/tag/minesweeper-cool-math-games/


Posted almost 6 years ago by 162.158.X.X Report as SPAM

Hi Dear, i am also facing the issue while using this. Now you can use your debit card and sent payment to the secure way.I prefer to check https://essay-writing-service.us.org/buy-dissertation and read more some good tips to manage your work.. Please guide me also if yo get its solution. Thank you for sharing keep it up.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I was surfing the Internet for information and came across your blog. I am impressed by the information you have on this blog. It shows how well you understand this subject.
Samsung Galaxy S20 https://www.youmobile.org


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Hello, I have browsed most of your posts. This post is probably where I got the most useful information for my research. Thanks for posting, maybe we can see more on this. Are you aware of any other websites on this subject.
https://www.tikcreator.com


Posted almost 4 years ago by 162.158.X.X Report as SPAM

If you’re a large business with high-volume shipping, inventory management software can help you keep things organized and in order.

https://concretehuntingtonbeach.com/


Posted over 2 years ago by 49.144.X.X Report as SPAM
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
Monia Bériault pf20s9991xdmcw9+A00798832S3W7QKI4WSGW@marketplace.amazon.ca 514-813-8114 2021-06-13 2
Cheyenne Starr 205-612-3080 2024-08-16 0
Renee Rumics 1648eaf1c2b05566d942@members.ebay.com 818-830-5187 2023-01-06 3
xavier henry xavierhenry898@gmail.com +1-855-592-3030 2020-09-07 1
kyle w mahlenbrock 04wrbrex@gmail.com 610-506-5598 2024-08-13 0