Dmd Monline Corp
Complaint 207659 Details

  • Date Occurred: 02/02/2013
  • Reported Damages: $1,929.45
  • Location: 10255 w. higgins rd rosemont, il 60018

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 got a letter in the mail telling me that i have been selected to participate in a mystery shopper program then they tell you to activate the check online then they tell you to deposit it into your account and when the funds are cleared and available deduct $350 for me and withdraw the rest to do the assignment and when you click the assignment it wants you to wire the money USING MONEY GRAM to MADRID Spain in short its a scam (DON'T DO IT YOU WILL BE RESPONSIBLE TO PAY BACK THE MONEY TO YOUR BANK) also under name mdm Monline corp with same address

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 0.00

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Business Profile Summary

  • Dmd Monline Corp logo

Company Statistics

  • Complaint Against Dmd Monline Corp
  • Complaints Filed: 13
  • Reported Damages: $11,941.70
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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.