Dmd Monline Copr.
Complaint 210927 Details
- Date Occurred: 02/14/2013
- 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 received a letter and a check from this company saying I could be a secret shopper. I have always wanted to do this so I followed the directions. The check looked real to me and I deposited it into my bank account. I deposited it thou the ATM because the line was to long in the drive up. Well know I have a lot of problems they close down my account thinking I was trying to fraud them. And that was definitely not the case I was fraud-ed and now have no bank account and my money that I had in there I cant even get it intel they are done investigation. I have no clue what to do know. I am very upset and feel pretty dumb right know. I really had no freaking clue.
- Seeking Resolution: Other
- I am not sure yet I am hoping that I am not in trouble because I was so gal-able. I am not sure what they could even do at this point but I do want them to stop doing this because it really is affecting me and my family right know. We can't access ant of our money that we already had in our account. Due to me using the ATM instead of walking inside.
- whythis SBID #546a57b44b
- Posted 02/14/2013
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Company Statistics
- Complaint Against Dmd Monline Corp
- Complaints Filed: 13
- Reported Damages: $11,941.70
What is SBID?
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