,arl Ballog
Complaint 349638 Details
- Date Occurred: 05/01/2003
- Reported Damages: $12,000.00
- Username: Mark Ballog
- Location: Chicago, IL
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
Mark Ballog first asked me to cash an insurance check for him through my bank. His reason...because he didn't have a bank account and if he went to Currency Exchange they would keep a large portion of his check. He offered me $500 to cash his check through my bank, so he could save money. My bank gave a red flag and took $7,000 out of my account, because his check was a fraud. Mark then said in a few weeks in will be resolved and he will pay me back in full. He came up with a lot of excuses to have me give him more and more money so that he can pay me back. He even took me to Las Vegas and said i would come home with all my money. It never happened, he kept robbing me.
- Mary SBID #5e59e5181d
- Posted 05/30/2016
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against ,arl Ballog
- Complaints Filed: 1
- Reported Damages: $12,000.00
What is SBID?
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.