Marlon Smith
Complaint 352263 Details

  • Date Occurred: 02/19/2016
  • Reported Damages: $1,280.00
  • Email: [email protected]
  • Location: Charlotte, NC
  • !

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

I lent Mr. Smith $1900 in February and he was to repay it within two weeks. After months of following up with him, I received $620 and then he stopped answering my phone calls and no longer responded to my messages. I met him on POF and he advised that he was in the process of selling his trucks from his business and would be able to repay me once sold but he just needed to borrow it to pay his mortgage so he wouldn't loose his home.

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Business Profile Summary

  • Marlon Smith logo

Company Statistics

  • Complaint Against Marlon Smith
  • Complaints Filed: 1
  • Reported Damages: $1,280.00
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