Wall of Shame - Online Retail Scammers

Slicksters, Fraudsters, and online Shoplifters who receive merchandise, then turn around and file a fraudulent chargeback with their bank or credit card company without providing any evidence of defective merchandise, or making any effort to return the product.  Let this be a reference point for Online Merchants to check before accepting an order:

Lashawna Witherspoon, 5341 Hawthorne Dr, Indianapolis IN 46202, United States (317) 728-8839

Dan Liu, 560 Jersey Avenue, Apt 3, Jersey City NJ 07302, United States. (646) 884-1943

Giovanni Diaz, 8224 Nw 68th St, bb.017105, Miami FL 33166, United States. (818) 643-9754. giovannidiazv@gmail.com 

This person has a history of placing multiple orders for Gold Jewelry, then doing a Fraudulent Chargeback with his credit card company.  I have records from Amazon and USPS stating that the shipments were successfully delivered. Didn't hear a word from him for two months. and the phone number he provided is now disconnected. The jewelry was delivered to a warehouse in Miami and signed for by someone with the initials L B.   Highly recommend that you DO NOT DO BUSINESS WITH THIS PERSON.