• Report: #1082744

Complaint Review: Mark Diab

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  • Submitted: Sun, September 08, 2013
  • Updated: Sun, September 08, 2013

  • Reported By: Damian — Georgetown Kentucky
Mark Diab
120 West Campus Drive,Apt 1007A Milledgeville, Georgia USA

Mark Diab Mamdouh Diab Mhd Disputed card,did not pay,no answer to call or emails, order was delivered Milledgeville Georgia

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 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 345.322.0208 dfccigars@yahoo.com From: To: "affinity09@gmail.com" <affinity09@gmail.com> Sent: Saturday, August 3, 2013 5:08 PM Subject: Re: DUTY FREE CC ONLINE ORDER Mr Diab, It has come to our attention that your have disputed your order that has been delivered. You need to get in contact with us no later than July 6th or all details of this transaction will be published online and also handed over to local authorities. We have tried to reach you by email and phone since the last 4 weeks with no reply. Regards DFCC Debt collection 345.322.0208 dfccigars@yahoo.com Cubancigars.com.ky is committed to protecting your personal privacy. We will never give or sell your personal information to anyone and will do everything possible to ensure that such information remains confidential. All customer information is kept strictly off-line.You must be 18 years of age to purchase from Duty Free Cuban Cigars. By placing an order with us, you certify that you are at least 18 years old and are old enough to purchase tobacco products within the jurisdiction in which you are located.Your use (accessing, browsing, buying, etc.) of this site is your legal agreement to the policies, terms and conditions below.

You also agree to comply with all applicable laws and regulations, including exports and re-exports control regulations. If you do not agree to these terms, do not use this site.Once placed, orders must be approved by our sales representative and billing bank before credit card charge. Orders are approved according to client's billing/shipping address and bank details.Cancellation of orders are only accepted at the point in time where your orders have not been shipped cubancigars.com.ky and its partners are not responsible of paying any import taxes/duties to any country.When goods have not been received within 28 days from the date of dispatch, detailed written notification must be made directly to us. Furthermore, no claim for damage or pilferage can be entertained unless notice of such is given within 5 business days of the receipt of the goods.If the said goods were either damaged or faulty upon delivery you need to contact the shipper at once and file a complaint. (We assure you that once we send package that contents are in perfect condition when packaged-vacuum sealed or bubble wrapped.)

The goods shall be deemed to have been delivered to the customer when delivered to a person appearing to have the authority to sign for them or at the destination to which they have been co-signed or delivery address on your order. If you are not satisfied with the products you ordered you have the right to return them. We issue you a pro-rated credit, minus freight charges only: • when cigars have been returned and accompanied by original packaging in which it was sent . • when we have been notified and returned within 25 business days after delivery date. • when less than 10% of the amount of cigars sent has been used. • Return-shipments are at customers expenses. Any dispatch date or delivery time specified is only an estimate and cubancigars.com.ky shall not be liable for any economic loss or damage whatsoever incurred by the customer as a result of a failure of the cubancigars.com.ky or its partners to deliver the said goods. cubancigars.com.ky shall not be liable for any delay or failure to deliver Goods resulting wholly or in part from uncollected or stolen packages, civil commotion, accidents, riots, strikes, lockouts, fire, flooding, Acts of God, shortage of materials, government action or regulation. Government air cargo route changes due to heightened security from terrorist threats. Any such failure shall not affect the obligation of the customer to pay for any goods already delivered or dispatched en route to be delivered.Fraud or the abuse of this website, or the attempt to fraud or abuse of this website will reported immediately to a Federal or Royal authority in your area. We will hand over all necessary details including IP address, to the authorities. Cubancigars.com.ky shall not be liable for any damage, whether it is material or physical, coming forward from using our products and using our website. We firmly neglect any claims based on the above. We state firmly that SMOKING IS BAD FOR YOUR HEALTH AND CAN CAUSE SEVERE PHYSICAL DISORDERS. We may modify these terms at any time. We will post the modified terms on the web site. The modified terms will come into effect as soon as they are posted on the web site and use of the web site and purchases of any goods from the web site after that point will be subject to the modified terms. Track & Confirm Mark, Your order was delivered July 5th and we have a dispute of charge. Can you please revers or get in contact with Damian toll free.

----- Forwarded Message ----- From: Damian Cayman To: "affinity09@gmail.com" <affinity09@gmail.com> Sent: Tuesday, July 9, 2013 11:35 AM Subject: Re: Re: DUTY FREE CC ONLINE ORDER Hi Mark, Can you give me a call please at 1 855 289 3889. Regards Damian From: Damian Cayman To: affinity09@gmail.com Sent: Saturday, June 29, 2013 5:35 PM Subject: Fw: Re: DUTY FREE CC ONLINE ORDER Mark, Here is tracking number. www.usps.com LX200169***** Best Regards Damian YOUR LABEL NUMBER SERVICE STATUS OF YOUR ITEM DATE & TIME LOCATION FEATURES LX200169***** First-Class Package International Service Delivered July 5, 2013, 11:22 am MILLEDGEVILLE, GA 31061 International Letter Arrival at Unit July 5, 2013, 6:30 am MILLEDGEVILLE, GA 31061 Depart USPS Sort Facility July 3, 2013 MACON, GA 31204 Processed through USPS Sort Facility July 3, 2013, 1:36 pm MACON, GA 31204 From: "affinity09@gmail.com" <affinity09@gmail.com> To: Cc: Sent: Saturday, June 1, 2013 10:27 AM Subject: DUTY FREE CC ONLINE ORDER The following order was placed with DFCCIGARS/MIVA Merchant: Order Number : 8239 Placed : 06/01/2013 11:27:01 EDT Ship To: Bill To: Mark Diab Mark Diab affinity09@gmail.com affinity09@gmail.com 404-455-1971 404-455-1971 120 West Campus Drive, Apt 1107A 120 West Campus Drive, Apt 1107A Milledgeville GA 31061 Milledgeville GA 31061 US US Code Name Quantity Price/Ea. Total ------------------------------------------------------------------------------------------- COHIBA-MADURO-5-MAGICOS-BN-n-25COHIBA MADURO 5 MAGICOS BN n-25 1 $469.00 $469.00 Shipping: FREE SHIPPING (Orders OVER USD$100.00 and OVER 15 Cuban Cigars and then Cigarillos-Spirits: $0.00 Sales Tax: $0.00 ------------------------------------------------------------------------------------------- Total: $469.00


This report was posted on Ripoff Report on 09/08/2013 03:55 PM and is a permanent record located here: http://www.ripoffreport.com/r/Mark-Diab-/Milledgeville-Georgia-31061/Mark-Diab-Mamdouh-Diab-Mhd-Disputed-carddid-not-payno-answer-to-call-or-emails-order-1082744. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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