Daniel Shalws
Complaint 183443 Details

  • Date Occurred: 11/20/2014
  • Reported Damages: $330.00
  • Username: Daniel Shalws
  • Email: [email protected]
  • Location: Manila,Philippines
  • !

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

I need your help please, im from Australia and it seems that I was cheated on from someone through internet.He lived in Manila and was posted a promotion for advertisement. I contacted him by email and he requested me to make international money transfer which I did he received the payment and approved that to me then suddenly he stopped responding to emails. After a while he replied that the shipment was paused in Indonesia because in the box it was written 1 item but in reality by mistake as he stated there were 3 items , so he forced me to pay the rest two items , I refused because u I was afraid that he is playing with me. Asked him to return the package and put only 1 phone which I paid for but he did not agree and refused neither to send the phone nor refund my money. I do not know what to do and im so upset.I thought that maybe you can help and guide me to what to do and act. Please i really need your help in regard that.

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Comments

  • c-ello
  • c-ello SBID #3ba2551405
  • Posted 11/27/2014
  • He scammed me too. Too bad I wasn't as smart as you, I actually paid for the three he "packaged". Then he made me pay for customs ($250), and now is asking me for an international buyers card, which he can get me for $125 when it should be $400. I lost over $1000 >.<
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  • laura
  • laura SBID #747e69c8c0
  • Posted 12/04/2014
  • I also bought from Daniel, though i was a little skeptical about paying for what i didn't order but i spoke to his boss and he gave me the assurance i needed, and i paid for the international buyers' card and i receive the phones and i sold one and gave the other to my cousin.
    I don't know but i think they can only ship out 3 phones but they should always tell one before proceeding to buy from. I just want to use this medium to tell you peeps that i got the phones ( samsung galaxy SIII) i bought from Daniel shawls.
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Business Profile Summary

  • Daniel Shalws logo

Company Statistics

  • Complaint Against Daniel Shalws
  • Complaints Filed: 2
  • Reported Damages: $1,510.00
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