M&M Sales Inc.
Queja 203373 Detalles

  • Fecha cuando ocurrió 01/16/2013
  • Daños Reportados: $4,000.00
  • Ubicacion Burtonsville Maryland

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

Put an add on Craigs List for a roomate . Someone who has never contacted me by email has gotton my personal phone number and keeps calling and texting me. They sent me a 4000.00 dollar check yesterday. I looked online and the text said verbadium what they sent as a scam. Today they have called twice and texted several times demanding that I cash the check after I have told them that I discovered it was a scam and destroyed the check. They told me that they would report me to their lawyer and I better cash the check ! The UPS was sent from california the address on the check says Maryaland and the number they are texting and calling from is in Atlanta Georgia . I need help they won't leave me alone !

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Resumen del Perfil de la Empresa

  • M&M Sales, Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra M&M Sales, Inc.
  • Quejas Presentadas: 6
  • Daños Reportados: $14,150.00
Visite el Perfil de la Empresa Completo

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