Warren Abbott and Melvin Perterson
Complaint 30802 Details

  • Date Occurred: 10/30/2013
  • Reported Damages: $105.00

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

I recently received a letter in the mail with a check enclosed totaling $4985.25. I called bank of america to verrify that this was in deed a real account and not fraudulant account. I deposited it on Friday ,October 28, 2011. The full amount was credited on the 29, 2011. I assumed that check was good and therefore began to write checks from this account. Funds were then unverified by Monday, October 31, 2011 which caused a service fee on all (3)checks written totaling a balance of $105.00 worth of insufficent funds.

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Business Profile Summary

  • Warren Abbott and Melvin Perterson logo

Company Statistics

  • Complaint Against Warren Abbott and Melvin Perterson
  • Complaints Filed: 1
  • Reported Damages: $105.00
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