,arl Ballog
Queja 349638 Detalles
- Fecha cuando ocurrió 05/01/2003
- Daños Reportados: $12,000.00
- Nombre de Usuario: Mark Ballog
- Ubicacion Chicago, IL
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
Mark Ballog first asked me to cash an insurance check for him through my bank. His reason...because he didn't have a bank account and if he went to Currency Exchange they would keep a large portion of his check. He offered me $500 to cash his check through my bank, so he could save money. My bank gave a red flag and took $7,000 out of my account, because his check was a fraud. Mark then said in a few weeks in will be resolved and he will pay me back in full. He came up with a lot of excuses to have me give him more and more money so that he can pay me back. He even took me to Las Vegas and said i would come home with all my money. It never happened, he kept robbing me.
- Mary SBID #5e59e5181d
- Publicado 05/30/2016
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EstadÌsticas de la Empresa
- Queja Contra ,arl Ballog
- Quejas Presentadas: 1
- Daños Reportados: $12,000.00
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