USER REVIEWS (Marc_California)
Danamon Bank
We are an internet retail company in California. We were scammed by a "Mr Renata" who said he was a buyer in Asia helping expatriate Americans buy goods. He bought nearly $3000 USD worth of goods and asked that we "add a $600 USD commission" and charge it to the credit card he gave us. The name on the card was "Timithy J. Hendrix".
The purchase went through fine and the card was approved.
I recognized this as a possible scam when details started looking iffy and he was being evasive via email and never giving... read full review »
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