Ridwan Shuaib
Complaint 141895 Details

  • Date Occurred: 08/01/2014
  • Reported Damages: $5,700.00

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

Dear, Mark Runion ([email protected])


Your Pending Payment Status

From: [email protected]
To: [email protected]
Amount: $5,400.00 USD

Pick-Up fee: $650. USD

Status: Pending, Awaiting Approval ( Western Union Details )




--------------------------------------------------------------------------------
NOTE:


Please be advised that verification of Western Union Money Transfer Details of $650.00 USD (which must be sent as Pick-Up fees to Buyer's Shipping Agent) is required to complete this "Pending" payment sent to you by Jack Palmer. Therefore, you are mandated to complete the transaction process so we can complete transferring the fund into your account. Your account is being monitored through PayPal Security Systems.

Upon the receipt of Western Union Money Transfer Details, your account will be credited accordingly which will include all cost charged for transfer via western union money transfer at PayPal cost.

You are require to send us the Western Union Information below for Verification:

(1) Sender's Name;
(2) Receiver's Name;
(3) MTCN;
(4) Amount Sent;
(5) Western Union Receipt

Below is the Confirmed & Verified Agent's address where you are mandated to send the money:

Name:Ridwan Shuaib
Address:1422 dartmouth avenue
City:Maryland
State:Baltimore
Zip Code:21234
Country:USA.












Address Status:




Confirmed




With more than 147 million accounts worldwide, we are a leading online payment method you can trust.










***ATTENTION***
The order has been Confirmed and Approved,So you can now proceed and send the money to the shipper/mover address. You are expected to make the transfer within an hour AFTER receiving this reminder and get back to our Customer/Technical Dept. with the western union details for Verification.

The Western union receipt should be emailed to our customer care for VERIFICATION so that your account can be credited immediately after the transfer verification of your fund.

We embark on this measure in order to protect both parties involved in this transaction and to reduce the occurrence of Scams and Fraud within Craigslist and PayPal Community, Feel free to contact the PayPal Verification department at [email protected] for any inquiry.

Thank you for using PayPal® We look forward serving your online auction payment better in future.
______________________________ ______________________________ ___________
Thank you for using PayPal®
The PayPal Team.




The Transaction Approved.







David Marcus
President
PayPal, Inc











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Business Profile Summary

  • Ridwan Shuaib logo

Company Statistics

  • Complaint Against Ridwan Shuaib
  • Complaints Filed: 2
  • Reported Damages: $9,900.00
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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.