Dmd Monline Corp
Complaint 210243 Details
- Date Occurred: 02/12/2013
- Reported Damages: $365.00
- Location: Rosemont, IL
- !
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 received a check and letter indicating I had been selected as a mystery shopper. The check amount was $1929.45 and I was to keep $350.00 and withdraw the remaining funds. The check was cancelled by Bank of America indicating it had been altered. There were no alterations to the check. I had written to the Attorney Generals Office in Il inquiring about this company however they never returned my inquiry. My bank charged me $15.00 for a returned item.
- Anonymous SBID #6eb69ed863
- Posted 02/13/2013
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Company Statistics
- Complaint Against Dmd Monline Corp
- Complaints Filed: 13
- Reported Damages: $11,941.70
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