M&M Sales, Inc.
Queja 203872 Detalles
- Fecha cuando ocurrió 01/21/2013
- Daños Reportados: $2,000.00
- Ubicacion 3336 Greencastle Rd. Burtonville, MD 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
SCAMMING ATTEMPT DETAILS:
1) Posted an ad on CL looking to sell some books.
2) Got email from [email protected] ("Robert Harris") asking if books were available and an address to mail payment.
3) Received overnight fedex envelope on 1/23 with check for $2,000 from company M&M Sales, Inc 3336 greencastle rd. Burtonsville, MD 20866.
4) Received email from Robert harris asking me to deposit the check and western union him the difference (hahahahahahahahahhahaha)
5) Responded to email asking for confirmation of who M&M is and the signature on the check ("Maria West")
6) Got response from a DIFFERENT email address: [email protected] (JOHN BISHOP)
Beware, and help spread the word.
- Buscar Resolución: Estoy Buscando un Cambio en Sus Prácticas Empresariales
- Jeff SBID #0894a6de72
- Publicado 01/24/2013
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- Queja Contra M&M Sales, Inc.
- Quejas Presentadas: 6
- Daños Reportados: $14,150.00
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