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  • Report:  #1354718

Complaint Review: Divon Martin

Divon Martin /Stanley Porter Con Artist, Scam Artist, Fraudulent Check Writing Somewhere in California, Has family in Maryland Internet

  • Reported By:
    Maspisces1 — Washington Dist of Columbia USA
  • Submitted:
    Wed, February 08, 2017
  • Updated:
    Wed, February 08, 2017
  • Divon Martin
    Internet
    USA
  • Phone:
    13104923627
  • Category:

 I met this person on a dating site Plenty of Fish. We met and went on a date. He paid for the first part of the date, a movie. Then at dinner he said he was waiting for a payment to hit the bank and he would write me a check for $400 if I could just give him $200 cash. I deposited his check and gave him the $200. The check bounced and I was told by the bank I could send it through again but since I took money out right after I deposited the check, if it bounced again I could be charged for FRAUD!!

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