JM Kingston
Complaint 235424 Details

  • Date Occurred: 02/28/2013
  • Reported Damages: $8,000.00
  • Phone Carrier:
  • !

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

A man called my elderly mother who is 74 who lives on social security and tricked her into trading checks with him and a lady friend...They mailed her a check to deposit in her account then had her cash her check which did not clear so she had to get the 8000.00 out of her money market account to cover the check so she wouldnt be over drawn and their check bounced leaving her 8000.00 short... what a deal... now he keeps calling her and she has been in the hospital for two months and wants to still talk to her.. i think not the dumb man..me and my sister have researched the man who keeps calling and he is from Jamaica named Peter this time he is a fraud with some sweepstakes that takes money from anyone he can so beware of this man and anyone with the phone number coming up on your id with JM KINGSTON

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Business Profile Summary

  • JM Kingston logo

Company Statistics

  • Complaint Against JM Kingston
  • Complaints Filed: 4
  • Reported Damages: $8,000.00
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