M&M Sales, Inc.
Complaint 204141 Details
- Date Occurred: 01/23/2013
- Reported Damages: $2,250.00
- Location: burtonsville, md
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
I posted an ad onto craigslist to sell an item,I soon received emails from someone named "Maitama" willing to buy my item. They had a long story telling me they will pay with a check which i received via FED-EX. I did get a check for $2,250(signed by "Maria West")(sent from "Cynthia Ross") and i was to cash it and take what ever amount covered the item plus an extra $50 for my troubles and give the remaining money and item to someone local ("Barbara Ickes" Harvard, IL) for pickup. too many names and the payment is not secure&sure if you know what i mean
- Robert SBID #b2493c5328
- Posted 01/25/2013
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Company Statistics
- Complaint Against M&M Sales, Inc.
- Complaints Filed: 6
- Reported Damages: $14,150.00
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