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Category: bought-good-then-claimed-he-didn-t-order-the-goods-and-charged-back-his-credit-card- Topic: outrageous-popular-rip-off
Showing 1-2 of 2 Found Reports
1, Report: #1531400
Posted Date: Feb 29 2024
photo of her from the drivers licence
Kristi Diganci Rented a house for a month. paid via Paypal and then disputed a transaction. paypal decided in her favor highlands ranch colorado
Kristi rented my property for a month. she saw it before she booked. she signed legal documents agreing with terms and conditions. She paid via Paypal. After she left - she chargedback the money. Paypal decided in her favor and the money was refunded to her.  Pretty sure shes done ...
Entity
Kristi Diganci, highlands ranch, colorado, 1
Author
Elena, stamford, United States
Categories: Credit card fraud,  Bought good then claimed he didn't order the goods,and charged back his credit card!,  Property rental,  Vacation rental fraud,  Vacation Rentals,  Credit Card Fraud
2, Report: #1515397
Posted Date: Jan 21 2022
Santiago L DeLos Santos Cape Coral, FL & Bronx, NY Santiago L DeLos Santos  Gloria Delos Santos Bought items then claimed he didn't and charged back his credit card after the goods were delivered 30 days before. NYC NY
Santiago L DeLos Santos 718-589-9082 - 718-893-7921 Cape Coral, FL & Bronx, NY Bought items then claimed he didn't buy them and charged back his credit card after the goods were delivered 30 days before. Please help me find this guy! What a dirtbag he is! Santiago L DeLos Santos (ap...
Entity
Santiago L DeLos Santos , NYC, NY, 1
Author
Pete, Bronx, NY, United States
Categories: Bought good then claimed he didn't order the goods,and charged back his credit card!
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