TMS Trade and Marketing Services
Complaint 15948 Details
- Date Occurred: 08/25/2013
- Reported Damages: $8,000.00
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
Company has you buy products on your Credit Card, offers to pay commissions and a salary. They claim they will repay with an ACH payment to clear the card charges (BoA). The payment is made to clear the card but is later withdrawn to leave the charges back on your card.
Meanwhile you think all is well and send the merchadise to locations via a prepaid USPS label as directed.
Charges then show up back on your credit card, product has been mailed out, and you are left holding the bag.
OLIVIA CRAFT IS THE COORDINATOR OF THIS SCAM (FRAUD) OPERATION BASED OUT OF SWITZERLAND, OWNED BY AN ASIAN FAMILY. OLIVIA IS EAST EUROPEAN.
STAY AWAY FROM THIS 'TOO GOOD TO BE TRUE" SCAM.
- tommy-g SBID #cdd0206490
- Posted 08/28/2013
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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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