T.M. NORTHEAST INC.
Complaint 106683 Details

  • Date Occurred: 02/23/2014
  • Reported Damages: $1,894.85
  • !

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

I received a letter in the mail with a check for $1,894.85. I DID NOT deposit the check because I don't have a checking account.I am GLAD I did some research and found out its nothing but a Big SCAM.Really Feel Bad for all the Innocent People who got taken advantage of.

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Business Profile Summary

  • TMNorthEast.com logo

Company Statistics

  • Complaint Against TMNorthEast.com
  • Complaints Filed: 14
  • Reported Damages: $15,819.55
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