Trust Score: 0%
Reviewed: 1 time
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.