M&M Sales, Inc.
Complaint 274996 Details
- Date Occurred: 09/16/2013
- Reported Damages: $2,000.00
- Location: Burtonsville,MD 20866
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
Posted an Ad on Craigslist for snow tires to sell. Received some texts telling me that a party wanted to buy the snow tires. Also said that they were going to send an amount for the tires and shipping and that I should cash the check and forward the difference to the shipping company. Radar went off and I told them that if a check in any amount more than my asking price was sent that I would send the check back. Two days later I get a Fedex with a 2000.00 check in it. Texted party and told them I was going to send the check back and asked for the appropriate address and they texted back almost insisting that I cash the check because they were worried that the check would get lost on the return trip.
Total Scam!
- Tom SBID #2432694291
- Posted 09/18/2013
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Company Statistics
- Complaint Against M&M Sales, Inc.
- Complaints Filed: 6
- Reported Damages: $14,150.00
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