Dr. Daniel Holman
Complaint 206507 Details

  • Date Occurred: 01/30/2013
  • Reported Damages: $4,275.00
  • Username: dr
  • Email: [email protected]
  • Location: california
  • !

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

The good Doctor had someone send me a check for 4875.00 and when I took it to the bank to verify funds the check was confiscated by the bank manager. Then being a stand up person that he is threatened me with the company charging me 4275.00 because I didn't do what he wanted me to do,which was cash check and send the funds to 2 names in three Phillip Ines.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 4,275.00

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Business Profile Summary

  • Dr. Daniel Holman logo

Company Statistics

  • Complaint Against Dr. Daniel Holman
  • Complaints Filed: 5
  • Reported Damages: $8,375.35
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