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

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

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  1. rayhaan danish

    rayhaan danish
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    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

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    Joined:
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    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
     
    #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.
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