Danyl Carol, michael sand
Complaint 119817 Details

  • Date Occurred: 05/30/2014
  • Reported Damages: $1,800.00
  • !

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

Person named Danyl Carol, or Michael Sand offering to buy stuff over the craigslist and asks to ship it to "his son" and offers money wire.
Avoid dealing with him/them.

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Business Profile Summary

  • Danyl Carol, michael sand logo

Company Statistics

  • Complaint Against Danyl Carol, michael sand
  • Complaints Filed: 1
  • Reported Damages: $1,800.00
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