TCMC Dataworks Team, Inc
Complaint 145158 Details

  • Date Occurred: 08/10/2014
  • Reported Damages: $4,577.35

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

    • TCMC Dataworks Team, Inc Complaint / User Submitted Image #145158

I received a Letter Post marked Madrid from TCMC DATAWORKS TEAM, INC so i opened it and out fell a check for 1,577.35 plus 350.00,that was a surprise, because i had forgotten all about signing up to be a mystery shopper.So when i got the Chance I called up my folks and went and deposited the check into my savings, right after that i went and withdrew $200 which was successful. The bank teller told me there was no hold on the check and i was free to withdrew right away, so i did, right down the road at an atm, but after i withdrew the money something made me take the $200 i withdrew and redeposit it back into the same account.That was yesterday.Today without the money in hand i call a cab to take me to my bank and run the errands but before i could run the errands i ran into a snag at the bank, which i didn't expect because i had just logged into my account at home to make sure everything was Grady.The teller accepts my request to withdraw the cash she asks me how much and i tell her 1927.35 as she proceed to give me what i need she stops and tells me that she needs to check the check because it was the full amount of the check.She walks away into a room and comes out 10 mins or so later with another lady that tells me that the transaction cannot be completed, i sigh and tell her that i have a cab waiting for me outside and the cash i was withdrawing was suppose to help pay the already $80 fare which was coming out of the "Participation Pay". she again tells me the transaction cannot be completed.So i return to the cab driver and give him two options first being to call the cops because i had nothing of value and only $7 in my pocket or wait for me to get a hold of someone to loan me the cash he decided on neither after a few failed attempts to collect the cash to pay the fare from a list of contacts in my phone.So asks him once more to sit still while i try to straighten it out with my bank he agrees but as i go to get out the cab he decides he wants my cell phone being the only thing of value on my persons or of my persons worldly possessions.I leave the cellphone with him and as he places it into his chest pocket as i start inside to the teller once more.I riff raft with the manager and return to cab to go to my other bank but i was fresh out and couldn't get an advance.He gives me his card and tell me to call when i get the cash for the fare and drives off. I make my way to a pay phone and call another cab to get me as far as ten dollars can get me so that happens and i end up walking 17 miles in the high noon sun.arriving home my feet and hands swollen to the point of a "huge pulsating blister". -------------end

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Comments

  • Charlotte
  • Charlotte SBID #353a34a7ae
  • Posted 08/24/2014
  • this company scamed me out of 1927.35 i am on fixed income there should be some thing police goverment can do to put a stop to this also BB&t knew about scam and countiune to take their checks knowing there were no good and now Victms have to repay all this money why is this allowed to keep going on. i am going to fight this and anyone else who wants to join me come on and join me
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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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