» Miscellaneous » Complaint / Review: Leo M. Dasilva - Consumer Report. #984209

Complaint / Review
Leo M. Dasilva
Consumer Report

This guy "Leo" wants to buy my horse SASHA, says he will send 4 checks. One for $500 to be deposited right away. 1,500 Nov 10, and 1,000 Nov 12, and 1,000 Nov 22. The bank said there are INS Funds to even cash a $25 check and that the checks will not be honored. My guess is he was just trying to get our acct information.
How do I keep this person from defrauding others? And is there anything you can do?
Thank you for your help in this matter.

Offender: Leo M. Dasilva

Country: USA

Category: Miscellaneous


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