Kevin Hoffman
Complaint 224428 Details

  • Date Occurred: 03/28/2013
  • Reported Damages: $4,600.00
  • Email: [email protected]
  • Location: North Dakota

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

craigslist ad for warehouse work. He then asks me to drive his mom around 3 days a week and he sends me 2 checks and wants them deposited into my bank account. I never met this guy nor his mom and he sends these checks. He say he dont have a phone and cant see me for another week. Also he says hes from North Dakota but the checks came from Florida. I think I may just write void on them and call it a day.

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Business Profile Summary

  • Kevin Hoffman logo

Company Statistics

  • Complaint Against Kevin Hoffman
  • Complaints Filed: 6
  • Reported Damages: $15,925.00
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