DealMartCorp.com
Complaint 210336 Details

  • Date Occurred: 02/11/2013
  • Reported Damages: $0.00
  • Location: illinois

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

they send a check and want money sent back. You wont know until it is too late if you already have the amount of money in your account. The first job you are to send money gram to a foreign country same with the second.

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Comments

  • Richard
  • Richard SBID #c9a1c98997
  • Posted 04/23/2013
  • Thanks to everyone who has reported dealings with this company. I, too, have received the infamous $1899.95 check. So my questions are: 1. if I deposit it in my bank account, let it sit for 20-30 days and nothing happens, will it clear?; 2. if I deposit it in my bank account, will DealMart get the cancelled check back with my account number on the back as a part of the clearing process? (and in that case, I'm assuming that DealMart can then use my account number for very devious things). What do you think?
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Business Profile Summary

  • DealMartCorp.com logo

Company Statistics

  • Complaint Against DealMartCorp.com
  • Complaints Filed: 4
  • Reported Damages: $2,511.95
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