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.
- Tmoney SBID #4d79c1299a
- Posted 10/30/2013
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Company Statistics
- Complaint Against Warren Abbott and Melvin Perterson
- Complaints Filed: 1
- Reported Damages: $105.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.