TCMC DATAWORKS TEAM,INC
Complaint 143686 Details
- Date Occurred: 08/07/2014
- Reported Damages: $1,927.35
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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 check for same amount as others. The check looks valid but when I called First National Community Bank I was told the check is not valid. I don't know how this scam works but I'm glad I called the bank on the check before I deposited it in my acount!!
- Anonymous SBID #d16d685a73
- Posted 08/07/2014
Comments
- Uembersay SBID #8e292ff73a
- Posted 08/10/2014
- i wasn't told that by my bank they said it was Grady and there was no hold because i asked after i deposited it if i should wait 12-24 hrs
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Company Statistics
- Complaint Against TCMC Dataworks Team, Inc
- Complaints Filed: 17
- Reported Damages: $34,489.90
What is SBID?
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