Marcus V Milton
Complaint 152556 Details

  • Date Occurred: 07/20/2014
  • Reported Damages: $1,150.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

On 7/20/12 Marcus Milton ask to write a check to me, in order for him to get cash from his bank account. His story did not add up, however, I thought the monies would come from his account and not mine. The check was cleared on 7/24/12. He immediately wanted the money that was cleared by my bank. I gave him the money. On 8/1/12 the bank notified me that the check he wrote me was returned due to a closed account. I was left to cover the lost expenses that my bank paid out to him.
I am working with the law enforcement team to arrest this man for theft and to not get the opportunity to make any new victim.

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  • Consequences
  • Consequences SBID #7762db204c
  • Posted 02/22/2013
  • I was also a victims of Marcus Milton check scam. He wrote me a CHECK for $875.00. Deposit ed check in my account gave PUNK the money and bank notified me that check was from CLOSED ACCOUNT! After numerous lies he told me about paying me MY money ...he didn't and I turned him and his check over to CHECK ENFORCEMENT PROGRAM! Met him on BPM dating site. He tried to run but he didn't know I had his SOCIAL SECURITY number...they found him. I too live in Illinois. Like I said CONSEQUENCES for wrong one does. Check was written and given to me on April 25,2012.
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  • Consequences
  • Consequences SBID #7762db204c
  • Posted 02/22/2013
  • Marcus Milton should burn in HELL for the intentional wrong he has done. He comes off as an engineer and has NOTHING to show for it. Most engineers are established and STABLE he is NOT. He preys on women who has something going for themselves...and know that his parents are JEHOVAH'S WITNESSES and he's an EX-JEHOVAH'S WITNESS. Guess when he left the religion his MORALS left to.(sad). Feel sorry for his PARENTS(EMBARRASSMENT)
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  • Consequences
  • Consequences SBID #e7eea96234
  • Posted 03/06/2013
  • BPM ladies please google Marcus V Milton!!! He has HISTORY of check fraud and uses BMP site to find VICTIMS. He is currently in COOK COUNTY jail as of Feb 25 2013 on unrelated charges. Google this person for your peace of mind.
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Business Profile Summary

  • Marcus V Milton logo

Company Statistics

  • Complaint Against Marcus V Milton
  • Complaints Filed: 2
  • Reported Damages: $7,150.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.