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.
- Anonymous SBID #f5b3c9bde1
- Posted 04/27/2014
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Company Statistics
- Complaint Against TMNorthEast.com
- Complaints Filed: 14
- Reported Damages: $15,819.55
What is SBID?
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.