Leo M. Dasilva
Complaint 176638 Details
- Date Occurred: 11/09/2014
- Reported Damages: $4,000.00
- Username: Frank Garrets
- Email: [email protected]
- Location: Leo M Dasilva, 108 Broadway Apt 8, Arlington, MA 02474
- !
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
This guy "Leo" wants to buy my horse SASHA, says he will send 4 checks. One for $500 to be deposited right away. 1,500 Nov 10, and 1,000 Nov 12, and 1,000 Nov 22. The bank said there are INS Funds to even cash a $25 check and that the checks will not be honored. My guess is he was just trying to get our acct information.
How do I keep this person from defrauding others? And is there anything you can do?
Thank you for your help in this matter.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Patricia SBID #c530278b2b
- Posted 11/09/2014
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Company Statistics
- Complaint Against Leo M. Dasilva
- Complaints Filed: 1
- Reported Damages: $4,000.00
What is SBID?
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