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