- Report: #554010
Complaint Review: Michael McMillian - Las Vegas Nevada
Reported By:
Keri -
Foothill Ranch, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Michael McMillian
2750 W. Flamingo Rd. Las Vegas, 92610 Nevada, United States of America
Phone:
702-502-4005
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Michael McMillian wrote me a bad check for $1,600 Las Vegas, Nevada
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 AmericaADDRESS
#2General Comment
Thu, April 22, 2010
apt number 1071
anonymous
United States of AmericaADDRESS
#3General Comment
Thu, April 22, 2010
apt number 1071
anonymous
United States of Americaquestions
#4REBUTTAL Owner of company
Wed, March 31, 2010
if you have information please email me at [email protected]
anonymous
United States of AmericaKari
#5REBUTTAL Owner of company
Wed, March 31, 2010
Could you email me at [email protected] please
Kari
United States of AmericaInfo
#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?
