TCMC Dataworks Team, Inc
Complaint 143426 Details

  • Date Occurred: 08/06/2014
  • Reported Damages: $1,927.35

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

Received that same letter for the exact amount of money from TCMC Dataworks Team, Inc. Same as the other person on this site. It is a fraud. Do Not cash this check if you get one. It is to be a secret shopper. The envelope is post marked Correos CTA madrid. The letter is signed by Anita S. Kelcin. It does say that your personal information is not needed. I am turning this over to the MS Attorney General's Office for them to investigate.

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Business Profile Summary

  • TCMC Dataworks Team, Inc logo

Company Statistics

  • Complaint Against TCMC Dataworks Team, Inc
  • Complaints Filed: 17
  • Reported Damages: $34,489.90
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