Ridwan Shuaib
Complaint 138620 Details

  • Date Occurred: 07/24/2014
  • Reported Damages: $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;

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Business Profile Summary

  • Ridwan Shuaib logo

Company Statistics

  • Complaint Against Ridwan Shuaib
  • Complaints Filed: 2
  • Reported Damages: $9,900.00
Visit Complete Company Profile

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.