Daniel Shalws
Complaint 184480 Details

  • Date Occurred: 10/29/2014
  • Reported Damages: $1,180.00
  • 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

    • Daniel Shalws Complaint / User Submitted Image #184480
    • Daniel Shalws Complaint / User Submitted Image #184480
    • Daniel Shalws Complaint / User Submitted Image #184480

I saw an ad on the Beijinger bulletin board for a Samsung Galaxy S3, and I contacted the e-mail address. He asked me to pay $330 through Western Union, so I did. A few days later he sent me an e-mail saying my shipping was paused. He said that 3 of them were packaged by mistake, so he asked me to pay $550 for the other two. I was a bit suspicious, so I asked for a tracking number, and he gave me one from Metro Ways Logistics. So I paid the $550, and then he sent me another e-mail afterwards saying that customs has my package, and I needed to pay the tax. It was $500, but he said since I didn't know he would pay for half of it. He rushed me by saying the tax grows larger the longer it isn't paid. I paid the $250, and asked for assurance that I wouldn't have to pay anymore. He said I wouldn't, but a few days later he asked for the number of my IBC card (International Buyer's Certificate). I said I didn't have it, so he said his friend from Russia could get me one for $250. Naturally, I got angry, and we've been e-mailing each other back and forth. Now he's asking for $125, but I'm not paying anymore. I've lost $1130+$50 in transfer fees

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,130.00

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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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