Leo M. Dasilva
Queja 176638 Detalles
- Fecha cuando ocurrió 11/09/2014
- Daños Reportados: $4,000.00
- Nombre de Usuario: Frank Garrets
- Correo Electrónico: [email protected]
- Ubicacion Leo M Dasilva, 108 Broadway Apt 8, Arlington, MA 02474
- !
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
This guy "Leo" wants to buy my horse SASHA, says he will send 4 checks. One for $500 to be deposited right away. 1,500 Nov 10, and 1,000 Nov 12, and 1,000 Nov 22. The bank said there are INS Funds to even cash a $25 check and that the checks will not be honored. My guess is he was just trying to get our acct information.
How do I keep this person from defrauding others? And is there anything you can do?
Thank you for your help in this matter.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 0.00
- Patricia SBID #c530278b2b
- Publicado 11/09/2014
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- Daños Reportados: $4,000.00
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