M&M Sales, Inc.
Queja 274996 Detalles

  • Fecha cuando ocurrió 09/16/2013
  • Daños Reportados: $2,000.00
  • Ubicacion Burtonsville,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

Posted an Ad on Craigslist for snow tires to sell. Received some texts telling me that a party wanted to buy the snow tires. Also said that they were going to send an amount for the tires and shipping and that I should cash the check and forward the difference to the shipping company. Radar went off and I told them that if a check in any amount more than my asking price was sent that I would send the check back. Two days later I get a Fedex with a 2000.00 check in it. Texted party and told them I was going to send the check back and asked for the appropriate address and they texted back almost insisting that I cash the check because they were worried that the check would get lost on the return trip.
Total Scam!

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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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