Resolved in Reported Damages.

Company Details

TMS Trade and Marketing Services

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TMS Trade and Marketing Services Summary

Information about TMS Trade and Marketing Services was first submitted to Scambook on Aug 31, 2011. Since then the page has accumulated 8 consumer complaints. On average users reported $10332.62 of damages.
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Phone:Phone Number Not Yet on File
Email:Email Not Yet on File
Additional Employees: No known Employees
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This Company Page started on August 31st, 2011.
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Company Rating

Rating Grade
NR

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Company Statistics

Complaints Unresolved
8
Unresolved Reported Damage $82,660.92

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-MARKETING PROGRAMS & SERVICES

Recent Complaints

TMS Marketing Complaint 48750 for $2,300.00

- Reported Damage: $2,300.00
- Date Occured: 09/29/2011

had me buy products for her to ship overseas, with my cc card. gave me anaccoutn number to pay for the charges, but the bank said these were unauthorized, tried another bank acct for bank of america, same problem. Did not hear from them again

Michael
Posted On: 12/18/2011
SBID # 345aa86619

TMS Trade and Marketing Services Complaint 15948 for $8,000.00

- Reported Damage: $8,000.00
- Date Occured: 08/25/2011

Company has you buy products on your Credit Card, offers to pay commissions and a salary. They claim they will repay with an ACH payment to clear the card charges (BoA). The payment is made to clear the card but is later withdrawn to leave the ...

tommy-g
Posted On: 08/28/2011
SBID # cdd0206490

TMS Trade and Marketing Services Complaint 15873 for $10,792.18

- Reported Damage: $10,792.18
- Date Occured: 08/12/2011

Hired by this company to buy goods using my credit cards and ship the goods to Russian Federation. They gave me a checking account number to set up to transfer money to pay my credit cards. I made the transfers, bought the merchandise and shipped it. ...

Joe
Posted On: 08/28/2011
SBID # 2f374f201c

TMS Trade and Marketing Services Complaint 15871 for $10,792.18

- Reported Damage: $10,792.18
- Date Occured: 08/12/2011

Hired by this company to buy goods using my credit cards and ship the goods to Russion Federation. They gave me a checking account number to set up to transfer money to pay my credit cards. I made the transfers, bought the merchandise and shipped it. ...

Anonymous
Posted On: 08/28/2011
SBID # 2f374f201c

TMS Trade and Marketing Services Complaint 15868 for $5,000.00

- Reported Damage: $5,000.00
- Date Occured: 08/10/2011

What happen as described by others is exactly how it happens. They pay off your credit card, you purchase iPad2s (more than one occasion), they reimburse you and the Bank of America takes back the money after 3-4 transactions. Not only is Olivia ...

Jim
Posted On: 08/28/2011
SBID # d5f2820d1d

TMS Trade and Marketing Services Complaint 14060 for $23,800.00

- Reported Damage: $23,800.00
- Date Occured: 08/10/2011

As a purchasing manager, they sent items I was to purchase through my credit card. I would then pay off the items purchased with funds I would transfer from their bank account. Problem was, that after the credit card company processed the ...

DJL
Posted On: 08/22/2011
SBID # 9cbeccf67b

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Company Details

TMS Trade and Marketing Services