Zeeshan Qureshi
Complaint 174272 Details
- Date Occurred: 11/02/2014
- Reported Damages: $3,000.00
- Username: Space_Day
- Email: [email protected]
- Location: GTA
- !
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
Said he needed clothes for a conference and I purchased them. He was supposed to pay me back the outstanding balance, but all the contact information has now been deleted or cancelled. I have no idea where he lives but Toronto, Missisauga, Hamilton, Ancaster area
Update: 03/11/2014
Zeeshan Qureshi, (30 Yrs) from Hamilton has been charged with fraud of under $5000 and over $5000 and Possession of Proceeds of Crime.
Contact Larry Burns, Regional Fraud Unit at 905 825-4747 ext 8738
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Kathleen SBID #b66b7a02ec
- Posted 11/02/2014
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Company Statistics
- Complaint Against Zeeshan Qureshi
- Complaints Filed: 1
- Reported Damages: $3,000.00
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.