1, Report:
#1483590
Posted Date:
Aug 16 2019
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...
Entity
Danny Enrique Caraballo / Millenium Tops Inc
Categories: Cabinets
2, Report:
#1366806
Posted Date:
Apr 10 2017
Danny Enrique Caraballo Millenium Tops Friendly contractor took my money and never showed up to do the work. He's a scammer of senior citizens! Oakland Park Florida
A granite supply company referred me to a local granite fabricator and installer. The installer and I visited a granite company and I picked out a slab. He purchased the slab and a stainless undermount sink. In November I wrote him a check for the granite, the sink and a depos...
Entity
Danny Enrique Caraballo
Categories: Building Services
