- Report: #1099604
Complaint Review: Divon Martin - Fontana Select State/Province
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Author Not Confirmed
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Divon Martin
6847-6849 Tahoe Way Fontana, 92336-5036 Select State/Province, USA
Phone:
310-985-9660
Web:
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Business Rating:
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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....
