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