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  • Report:  #554010

Complaint Review: Michael McMillian

Michael McMillian wrote me a bad check for $1,600 Las Vegas, Nevada

  • Reported By:
    Keri — Foothill Ranch California United States of America
  • Submitted:
    Thu, January 14, 2010
  • Updated:
    Thu, April 22, 2010
  • Michael McMillian
    2750 W. Flamingo Rd.
    Las Vegas, Nevada
    United States of America
  • Phone:
    702-502-4005
  • Category:
I met this person on a popular dating website.  He indicated that I go to a particular website in order to view him;  he is a professional card player, i.e. poker, etc.  He directed me to view his profile which indicated that he has won in excess of $315,000 from 2005-2008; however, I noticed he had not participated in any tournaments since 2008.  He agreed to come out from Nevada to California to meet me 2 days prior to my birthday in November, 2009.  I picked him up in Universal City from the shuttle.  From there, we immediately went to my bank as he had a check for $1,600 that he wanted me to cash.  The entire $1,600 was dispersed over 2 days and was deposited into his bank account at a different bank.  That night, he stayed in a hotel near our city's mall; we had gone out for the evening.  The next morning I came to pick him up and dropped him off in LA county as his friends were going to take him to see his child.  I never saw him again before he left and he was back in Las Vegas by Friday of that week.  On Friday afternoon I received a call from my 'unhappy' bank indicating the check had bounced and I immediately called him.  He said don't worry I'll take care of it.  Well here we are 1 1/2 months later and no money.  In December, I sent him a bad check letter from the Las Vegas DA's office through the dating website as I had previously sent it certified and it was returned for insufficient address.  Per his bank, the unit # is missing from the address he provided.  I'm kind of stuck here as I can't file a bad check report in Orange County, CA or Clark County, NV as it is considered an out-of-state check on both sides.  I think I have to take him to small claims but that also presents a problem as the unit # is missing from his address.  I also reported him on the dating website but they never took any action; I wouldn't want this to happen to anyone else.  What am I to do now.  He took advantage of an unemployed single mom and her special needs child; he ought to be ashamed of himself.  Any help I can get would be most appreciated. 

5 Updates & Rebuttals


anonymous

United States of America

ADDRESS

#6General Comment

Thu, April 22, 2010

apt number 1071


anonymous

United States of America

ADDRESS

#6General Comment

Thu, April 22, 2010

apt number 1071


anonymous

United States of America

questions

#6REBUTTAL Owner of company

Wed, March 31, 2010

if you have information please email me at upsidedown1920@yahoo.com


anonymous

United States of America

Kari

#6REBUTTAL Owner of company

Wed, March 31, 2010

Could you email me at upsidedown1920@yahoo.com please


Kari

United States of America

Info

#6Consumer Comment

Thu, March 18, 2010

I have info for you, but do not want to post on here. Is there another way to contact you?

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