Report: #1459270

Complaint Review: Dhidson Estime - Orlando FL

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Ripoff Report is Xcentric Ventures

Submitted: Mon, September 03, 2018
Updated: Mon, September 03, 2018
Reported By: James — NYC NY United States

Author Not Confirmed

Why?

Dhidson Estime 6153 Raleigh St. Apt. K Orlando, FL United States

Phone:
Web: 5344 Oak Terrace Dr.
Category: Email & phone scam, Scammers, Fraud

Dhidson Estime Scammed Us For Over $3,000 Orlando FL

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This scammer purchased over $3,000 of product from our company after we gave him a 35% discount because he said he didn't have all of the money. We agreed to cut him a deal and sent an invoice over. He used a STOLEN credit card and paid our invoice. 30 days later he called his bank and filed a chargeback scam to keep our products and get his $3,000 back too.

We filed a police report and an investigation for filing a fraudelent chargeback with a Federal Institution has been opened. Eventually, we hope to get our money back as we have also filed a lawsuit in Federal Court against this scammer.

DO NOT DO BUSINESS WITH THIS SCAMMER. BEWARE!

Report Attachments:

This report was posted on Ripoff Report on 09/03/2018 07:22 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dhidson-estime/orlando-fl-32835/dhidson-estime-scammed-us-for-over-3000-orlando-fl-1459270. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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