M.S. Microdata Company, Inc.
Complaint 218728 Details

  • Date Occurred: 03/06/2013
  • Reported Damages: $149.00
  • !

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

Recieved a check for 1985.62 on or around 2/18. Checked all over the internet to try to verify if this was an actual company even went as far as calling the Wells Fargo branch to verify that it was an actual check. I was told that they did indeed have an actual active account with their branch but for privacy reasons they could not tell me if there was enough in the account to cover the check. On the 3 March 2013, I deposited it into my bank account and only was able to get $100.00 cash out of the bank at that time(which in hindsight was a good thing). Today, March 11, 2013 i received a notice from my bank that the check bounced and the bank had assessed the appropriate fees which bring the grand total up to 149.00 that I now owe my bank.

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Business Profile Summary

  • M.S. Microdata Company, Inc. logo

Company Statistics

  • Complaint Against M.S. Microdata Company, Inc.
  • Complaints Filed: 4
  • Reported Damages: $3,804.00
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