Ridwan Shuaib
Queja 138620 Detalles
- Fecha cuando ocurrió 07/24/2014
- Daños Reportados: $4,200.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
PayPal
http://www.dailyblogging.org/wp-content/uploads/2010/07/PaypalService_thumb.jpg
Dear, ([email protected])
You have received a PayPal Payment of $4,200.00 USD from Bailey Ethan ([email protected]).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.
In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the $600.00USD to the Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.
Click Here Locate Nearest Western Union Office
Transport Company ( UAB LINIJA SHIPPING COMPANY)
Address:
Name:Ridwan Shuaib
Address:1422 dartmouth avenue
City:MD
State:Baltimore
Zip Code:21234
Country:USA.
.
Address Status:
Confirmed https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address
https://www.paypal.com/us/mrb/pal=KZAL42RVE3MQS
Your Account will be credited accordingly upon the receipt of details requested. It should either be sent in JPG format or send type details as:
Sender's Name; Receiver's Name; MTCN; Amount Sent;
- BigDawg SBID #0f4ac18dd1
- Publicado 07/24/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Ridwan Shuaib
- Quejas Presentadas: 2
- Daños Reportados: $9,900.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.