Jaime Walsh
Complaint 255919 Details

  • Date Occurred: 07/03/2013
  • Reported Damages: $2,500.00
  • Location: Memphis, TN
  • !

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

He wrote a check to me for $2500 on 6/6 to put away for vacation in July/August. He asked me to money gam the money back to him for a business venture as soon as I did he closed his account on 6/14 before the check cleared his account. I spoke with him about it and allowed him two weeks to begin making payments to me at $400 per month. He did not make an arrangements to reconcile the bad check. My bank insisted that I begin paying back the money at $400.00 per month. I have filed a police report

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  • SecondTimeAround
  • SecondTimeAround SBID #11537f43db
  • Posted 07/26/2013
  • Jaime Walsh has apologized and expressed deep remorse for this unfortunate incident and hopes this will not affect his business. He plans to reimburse the full amount of $2500 to reconcile the debt as soon as the bank releases his assets to him.
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  • Elizabeth
  • Elizabeth SBID #51220b8f6b
  • Posted 01/16/2014
  • Is this police department where you live or he. I am not sure if i should contact my local police department or his. Any help would be great Thanks.
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  • SecondTimeAround
  • SecondTimeAround SBID #11537f43db
  • Posted 01/29/2014
  • Elizabeth,
    I am so sorry this happened to you as well. Caln Township Police in PA. I have never received any money from Jaime. In fact he acts like it never happened. In his mind of games he thinks he is the victim because I put him on Scambook.
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  • Lois
  • Lois SBID #acedd2299a
  • Posted 02/08/2014
  • Hello Ladies

    I am really going to focus on filing charges with the Memphis County Criminal Court system in March. If we could all get together on this, he could be put away for some time. I really think he has no remorse for what he does or has done.
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Business Profile Summary

  • Jaime Walsh logo

Company Statistics

  • Complaint Against Jaime Walsh
  • Complaints Filed: 2
  • Reported Damages: $5,200.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.