M&M Sales, Inc.
Complaint 275551 Details
- Date Occurred: 09/20/2013
- Reported Damages: $2,000.00
- Location: 3336 Greencastle Rd Burtonsville MD
- !
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 Craigslist tires for sale. Soon got a text message from someone who said they wanted to buy them. Sent me a Cashiers Check $2000 I take my $175.00 then give the rest to the shipping company that will come to pick them up. The Bank will cash the check but beware of the scam. You will be held responsible for the full amount of the check once the Bank discovers the scam.
- Anonymous SBID #c6a17d4c87
- Posted 09/20/2013
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Company Statistics
- Complaint Against M&M Sales, Inc.
- Complaints Filed: 6
- Reported Damages: $14,150.00
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