DOVAN MALLON <[email protected]> on craigslist. Ordered a product and sent a check for $1981.00 more than product cost. Asked me to wire transfer excess funds. Called company on check to verify and they told me the check was bad. Didn't bother.
Complaint 133143 Details
- Date Occurred: 07/09/2014
- Reported Damages: $1,999.00
- !
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
Ordered a product and sent a check for $1981.00 more than product cost. Asked me to wire transfer excess funds. Called company on check to verify and they told me the account had been closed due to fraudulent activity. They have filed a police report.
We are not out any money... just time wasted.
- Anonymous SBID #7eb957c339
- Posted 07/09/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against DOVAN MALLON <[email protected]>
- Complaints Filed: 1
- Reported Damages: $1,999.00
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