Report: #1483590

Complaint Review: Danny Enrique Caraballo / Millenium Tops Inc - Fort Lauderdale Florida

  • Submitted:
  • Updated:
  • Reported By: Maria — Winter Park Florida United States
  • Danny Enrique Caraballo / Millenium Tops Inc 8650 S Southgate Shores Circle Fort Lauderdale, Florida United States

Danny Enrique Caraballo / Millenium Tops Inc Received nonfund check and unsucessful bank transfer Fort Lauderdale Florida

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The June June 13rd, 2019  Mr. Danny Enrique Caraballo took from our stores some kitchen and closet cabinets we sold him for an ammount $2,497.63. By that moment he paid with Check from the Company Millenium Tops Inc, inactive as per Florida Records. We noticed no fund the June 15th, 2019 and requested him to pay. He sent  picture for an unsuccesful Wire Transfer using Lifegree EAccess Account from Regions Bank. 

We have sent Mr. Danny Enrique Caraballo some friendly reminders but not answer yet. We are proceeding to report him to the Authorities. He have noticed similar behaviour with another kitchen & Bath store. We need to stop this practice.

This report was posted on Ripoff Report on 08/16/2019 11:13 AM and is a permanent record located here: https://www.ripoffreport.com/report/danny-enrique-caraballo-tops/fort-lauderdale-florida-check-1483590. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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