- Report: #1099604
Report - Rebuttal - Arbitrate
Complaint Review: Divon Martin
Divon Martin6847-6849 Tahoe Way Fontana, Select State/Province USA
Divon Martin Stanley Porter Stole over $1000.00, phony check scam. Individual wrote a bad check for repayment of monies owed and disappeared with funds. Fontana California
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The individual approached me in regards to a loan that would be repaid within 48-72 hour window. The man going under Divon Marin (A.K.A Stanley Porter) wrote a check for the following amount plus interest. The individual wrote a bad check under an alias name and when questioned would not give the funds back.
The check was taken to bank and was proved to be fradulent and therefore, I was scammed out my funds and this individual disappeard with my Money. He was found to be a convicted Felon and had done this before to someone else....
This report was posted on Ripoff Report on 11/15/2013 02:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Divon-Martin-/Fontana-Select-StateProvince-92336-5036/Divon-Martin-Stanley-Porter-Stole-over-100000-phony-check-scam-Individual-wrote-a-b-1099604. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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