M&M Sales,INC. dba MnM Comunications
Queja 166349 Detalles
- Fecha cuando ocurrió 10/02/2014
- Daños Reportados: $1,900.00
- Ubicacion BURTONSVILLE, MARYLAND 20866
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
At home business,followed program and got 1900 check that cAME PRIORITY MAIL AND CASHED at father in laws bank and 4 days later account frozen/blocked. I got the funds and had to pay back relative. The bank it came from "COLUMBIA BANK" said money was there when authenticated before cashing
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 0.00
- JOIKASH SBID #b9f1d0acb4
- Publicado 10/11/2014
Comentarios
- JOIKASH SBID #b9f1d0acb4
- Publicado 10/11/2014
- I can fax copy of returned check but ned fax number
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- JOIKASH SBID #b9f1d0acb4
- Publicado 10/11/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- criminaljusticestudent SBID #dd7260db5c
- Publicado 10/13/2014
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I received a Check 10/12/2012 for $ 1,900 from M. S. KLINTDOT CORP
I kept it as proof and I've notified the FBI, IC3, and BBB
Sounds like the same scammer using different company names. -
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- JOIKASH SBID #b9f1d0acb4
- Publicado 11/04/2014
- I am still waiting and 1900$ short in account. I reported to the Attorney General of company's state
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EstadÌsticas de la Empresa
- Queja Contra M&M Sales, Inc.
- Quejas Presentadas: 6
- Daños Reportados: $14,150.00
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