M&M Sales,INC. dba MnM Comunications
Complaint 166349 Details

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Date Occurred: 10/02/2014
Reported Damages: $1,900.00
Location: BURTONSVILLE, MARYLAND 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

At home business,followed program and got 1900 check that cAME PRIORITY MAIL AND CASHED at father in laws bank and 4 days later account frozen/blocked. I got the funds and had to pay back relative. The bank it came from "COLUMBIA BANK" said money was there when authenticated before cashing

Seeking Resolution: I'm Looking for a Refund
Refund Amount: $ 0.00

JOIKASH SBID #b9f1d0acb4
Posted 10/11/2014

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JOIKASH SBID #b9f1d0acb4
Posted 10/11/2014

I can fax copy of returned check but ned fax number

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JOIKASH SBID #b9f1d0acb4
Posted 10/11/2014

This comment has been deleted by the Moderator for Terms and Conditions.

criminaljusticestudent SBID #dd7260db5c
Posted 10/13/2014

I received a Check 10/12/2012 for $ 1,900 from M. S. KLINTDOT CORP
I kept it as proof and I've notified the FBI, IC3, and BBB
Sounds like the same scammer using different company names.

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JOIKASH SBID #b9f1d0acb4
Posted 11/04/2014

I am still waiting and 1900$ short in account. I reported to the Attorney General of company's state

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Business Profile Summary

Company Statistics

Complaint Against M&M Sales, Inc.
Complaints Filed: 6
Reported Damages: $14,150.00

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