Dawn Marie Elliot Malloch and Keegan Malloch
Queja 288945 Detalles
- Fecha cuando ocurrió 11/14/2013
- Daños Reportados: $6,240.80
- Nombre de Usuario: dawnmalloch
- Ubicacion My. Clemens, MI
- !
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
They sold me a van and never produces the van. They just skated out with my money. I have paid them a deposit of $1500.00 through post office money orders then I sent them $4250.00 through a cashiers check from my bank and the other $292.80 was for the nonrefundable plane tickets that we purchased to go get the van before they just disappeared with my money.
- Lee SBID #46eccd47c8
- Publicado 11/25/2013
Comentarios
- Stu SBID #1025a67d7d
- Publicado 12/08/2013
- (Inappropriate Content Removed). Apparently Keegan's at it again and found himself in jail for the fourth time in about a year. http://www.jailbase.com/en/arrested/mi-mcso/2013-12-08/keegan-lee-malloch-137227-20131208
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- Stu SBID #1025a67d7d
- Publicado 12/08/2013
- He's currently in Macomb County Jail, where he is likely to be for a while. Perhaps its worth a visit with the right legal counsel to seek your money back(not likely given his bankruptcy status) or have him charged with fraud (serve a longer sentence).
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- Lee SBID #46eccd47c8
- Publicado 12/08/2013
- We went to Macomb and filed felony fraud against them and are waiting to see if he's going to show up with the van or issue a refund or just go to jail again. But if he goes to jail this time it will be on felony charges not misdemeanor fraud. We will see! I will keep everyone posted.
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EstadÌsticas de la Empresa
- Queja Contra Dawn Marie Elliot Malloch and Keegan Malloch
- Quejas Presentadas: 1
- Daños Reportados: $6,240.80
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