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Scam: #14028

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David Charles Gilliam

Theft of Deposit

Turlock, California

I sent a $400. deposit to David Charles Gilliam, working under the company name of Millhouse Horse Transport. The deposit was sent in Oct of 2010, and he was supposed to transport a miniature horse for me at that time. Turns out he was no longer even hauling horses at this point, but gladly took my deposit anyhow.
I received one $50.00 money order from him a few months after I sent in my deposit. Then I received a $50.00 check from him that bounced, and had to pay a $15.00 bank fee. So I have received $35.00 total from him when I factor in the bank fee.
I received countless promises from him saying he would return my deposit. I wasted countless days staying home, waiting for a promised certified letter from him, which of course never arrived. I have had no communication from him since January of 2012. It's obvious long ago he has no intention of paying the money back.
Beware of doing business with him. He's a habitual liar, and a thief, and I've lost money I can't afford to lose.

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  • JL
  • Submitted: 02/09/2013
Ha! I'm still waiting too... $400 they were going to give me back. Still have the voicemail on my phone stating we'd "work it out." (513) area code. January 2012.

Curious to know what happened to all of the other posts here on whoscammedyou... back from when they would actually respond.

I have a starter check... $50... that arrived without the repayment agreement... that never had the money in the account to clear... so you're $35 ahead of the game compared to me.

He acted so offended by the research I'd done to track him down... as if I was the one in the wrong. You stole my money, scammed me out of several hundred dollars, cost me several hundred dollars more... and you're offended? That's rich.

This guy is a joker and unfortunately the internet buzz has declined... he should be haunted by horrible reviews and testimonies to what a dishonest crook and sorry excuse for a human being he is... every day... until the people he stole from are made whole again.

Lack of communication might be because he has "relocated" - last I heard, Texas.

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