DealMartCorp.com
Complaint 215499 Details
- Date Occurred: 02/07/2013
- Reported Damages: $12.00
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
Received the check from Deal Mart Corp. and got it 'activated', then deposited into my bank account. It had 'cleared' within 48 hours, but I was not able to get online for my 'assignment' until several days later. Found that I was to send amounts twice to Madrid, Spain. I left the check alone and was notified by my bank a week later that the check was a fraud and they were charging me $12 fee for a 'bad check'. Thank goodness I never used any of the money from the check! Bad enough I had to pay for their fraudulent activity!
- Barbara SBID #16893bd5e8
- Posted 02/28/2013
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Company Statistics
- Complaint Against DealMartCorp.com
- Complaints Filed: 4
- Reported Damages: $2,511.95
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.