TMS Trade and Marketing Services
Complaint 14060 Details
- Date Occurred: 08/10/2013
- Reported Damages: $23,800.00
- !
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
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 transfer,TMS would not authorized the payment.
- DJL SBID #9cbeccf67b
- Posted 08/22/2013
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Company Statistics
- Complaint Against TMS Trade and Marketing Services
- Complaints Filed: 8
- Reported Damages: $82,660.92
What is SBID?
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