TCMC Dataworks Team, Inc
Complaint 149995 Details
- Date Occurred: 08/10/2014
- Reported Damages: $1,547.00
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
Same things as the rest of the complaints, I received in the mail a letter and a check. They asked me to do two different wires at different places. I deposited the check I received into my bank account and the check was returned by the bank unpaid. I'm out over fifteen hundred dollars. I also had fee to pay to the bank as well. This company needs to be caut and prosecuted.
- tahoemike SBID #dcfcb4dca2
- Posted 08/23/2014
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Company Statistics
- Complaint Against TCMC Dataworks Team, Inc
- Complaints Filed: 17
- Reported Damages: $34,489.90
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.