Daniel Minnis Reviewed
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Daniel Minnis
Customer Details
- City: Pittsburg
- State: Kansas
- Country: United States Of America
- Customer in: Retail & Services
Reviewer & Influencer Details
- Facebook: Daniel Minnis
Rebolio Stats
- Recommendation Level: 0%
- Reviewed: 1 time
Reviews About Daniel Minnis
ratemycostumers wrote a review
Joined on Jun. 2022
Do you recommend this customer? No
Reviewed June 08, 2022Online credit card and mail fraudster
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 D.Minnis 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.
- I interacted with Daniel Minnis in November 2011 while on duty in my company Poshmoda. Poshmoda's industry sector is Retail & Services.
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Trust Score: 0%
Reviewed: 1 time