Todd Bennett
Complaint 342775 Details

  • Date Occurred: 09/18/2015
  • Reported Damages: $0.00
  • Email: [email protected]
  • Location: Plantation Florida
  • !

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

received Cashiers Check in the mail called bank to verify funds, check hadn't been issued by the Credit Union I voided the check not sure whether to give to police and sheriff's office

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Comments

  • Hal
  • Hal SBID #fd00d0cc65
  • Posted 09/20/2015
  • Since it was sent by mail, it sounds like mail fraud. Contact United States Postal Inspection Service office. You can go to their website and file a complaint, too.
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Business Profile Summary

  • Todd Bennett logo

Company Statistics

  • Complaint Against Todd Bennett
  • Complaints Filed: 1
  • Reported Damages: $0.00
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