Fraud - Need To Take Action Warning - Daniel Leyva in Miami Florida- Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 9/7/18.

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  1. Disputes

    Disputes
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    Email Addresses
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    [email protected]

    Email: [email protected]
    Address: 12020 sw 185th ter miami FL US
    Name: Daniel Leyva
    Phone: 7868784473

    Description
    The following individual buys items with the intent to keep them and dispute the payment later through paypal. He is fraudulent and a well known scam artist here. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. This complaint will be removed once this individual contacts us and resolves all past conflicts.

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    #1 Disputes, 9/7/18
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