M&M Sales Inc.
Complaint 203373 Details
- Date Occurred: 01/16/2013
- Reported Damages: $4,000.00
- Location: Burtonsville Maryland
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
Put an add on Craigs List for a roomate . Someone who has never contacted me by email has gotton my personal phone number and keeps calling and texting me. They sent me a 4000.00 dollar check yesterday. I looked online and the text said verbadium what they sent as a scam. Today they have called twice and texted several times demanding that I cash the check after I have told them that I discovered it was a scam and destroyed the check. They told me that they would report me to their lawyer and I better cash the check ! The UPS was sent from california the address on the check says Maryaland and the number they are texting and calling from is in Atlanta Georgia . I need help they won't leave me alone !
- Tammy SBID #5ed137dca6
- Posted 01/23/2013
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Company Statistics
- Complaint Against M&M Sales, Inc.
- Complaints Filed: 6
- Reported Damages: $14,150.00
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