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
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
- Anonymous SBID #11537f43db
- Posted 07/03/2013
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Business Profile Summary
- Complaint Against Jaime Walsh
- Complaints Filed: 2
- Reported Damages: $5,200.00
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