Warning - Rayhaan Riyaadh Danish in Foster City California - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by rayhaan danish, 5/15/21.

Thread Status:
Not open for further replies.
  1. rayhaan danish

    rayhaan danish
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

    1   0   0

    Offline
    Joined:
    4/2/21
    Posts:
    1
    Likes Received:
    0
    My Location:
    Rayhaan Riyaadh Danish
    332 Dolphin Isle
    Foster City California 94404
    6505443898
    [email protected]

    Description
    The following individual buys items using stolen credit cards. He is fraudulent and a well known scam artist here. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. This complaint will be removed once this individual contacts us and resolves all past conflicts.

    drivers license.jpg email1.JPG email3.JPG email2.JPG receipt.JPG confirmeddelivery1.JPG
     

    This user has been banned for: Fraud - rayhaan Last Name : danish Company : Address : 332 dolphin isle City : foster city State/Province : california Zip/Postal Code : 94404 Country : US Phone : 6505443898 Fax : E-Mail : [email protected]

    #1 rayhaan danish, 5/15/21
    Last edited by a moderator: 5/16/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼