1, Report:
#1217959
Posted Date:
Mar 25 2015
Cubancigars.com.ky or Duty Free Cuban Cigars Damien Cayman Internet fraud. Took my money & never shipped product Internet
On or around Feb 22, 2015 I went to Duty Free Cuban Cigars to check out their cigars. On 2/23/15, I put an order in for $322.50, after being told by email they dont accept checks, credit or debit cards from the US. Damien Cayman, who was the one emailing me, instructed me to wire th...
Entity
Cubancigars.com.ky or Duty Free Cuban Cigars
Categories: Internet Fraud
2, Report:
#1211519
Posted Date:
Feb 25 2015
cubancigars.com.ky/ Damian BancroftDamian Cayman Crook, liar thief Cayman Islands Internet
Ordered Cuban cigars from his thief. Took my money and never sent me any cigars. Sent many many emails with no response. Very bad guy. Stay away. He will rip you off with no remorse.
Entity
cubancigars.com.ky
Categories: Credit Card Fraud
3, Report:
#1082744
Posted Date:
Sep 08 2013
Mark Diab Mamdouh Diab Mhd Disputed card,did not pay,no answer to call or emails, order was delivered Milledgeville Georgia
Mark, You have until the end of today to contact us and resolve payment. If not all background searches done online using you name, address,email,phone number and address,career will be accessible on top pages of Google and other search engines. Regards DFCC Debt Collection 34...
Entity
Mark Diab
Categories: Dead Beat Customers
