t. m. northeast
Complaint 82262 Details
- Date Occurred: 02/27/2014
- Reported Damages: $1,894.00
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
I had been applying online for secret shoppers. I recieved a letter of acceptance in the mail witha check to cover expenses. I deposited the check and checked my account several times over the next couple of days. I did not want to be scammed. After speaking with people at the bank who assured me the funds were in my account I went ahead and finished the assignment.shortly thereafter I checked my account balance and I was over- drawn by more tn $2000.00n.
- geralene SBID #1b52a1220d
- Posted 03/02/2014
Comments
- newimmigrant SBID #8adfa4954f
- Posted 03/02/2014
- hi geralene! i just read your report. and the same thing happened to me!OH MY GOD! where both a victim of secret shopper scam! I also received a check from Wachovia Bank with the amount of $1,894.85. My check was being cleared on Feb. 27,2012. Then I supposed to generated the assigned assignment TODAY. (March 02,2012) but when i checked my bank account this morning,they already take away that exact amount that they give to me($1,894.85) last Feb.29,2012.
-
- thumb up
- 0
- thumb down
- 0
- flag
- newimmigrant SBID #8adfa4954f
- Posted 03/02/2014
-
you should report that to: FOIA.GOV
I am a new immigrant here at Nevada, im almost one year living here. My conclusion is, this scam team choose a NEW IMMIGRANT people, because they know that these people doesn't have enough knowledge to distinguish which company is fraudulent and the real one.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
T.M. NORTHEAST INC. Complaint 106683 for $1,894.85
-
I received a letter in the mail with a check for $1,894.85. I DID NOT deposit the check because I...
-
Anonymous
- Posted on 04/27/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against TMNorthEast.com
- Complaints Filed: 14
- Reported Damages: $15,819.55
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.