T.M. NORTHEAST INC.
Complaint 83010 Details
- Date Occurred: 03/01/2014
- Reported Damages: $1,904.00
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
This letter came in the mail to my home saying to deposit this check and get started within 12- 24 hours on your new job. I did just that and now they've taken the money out of my daughter's account where I share an saving's account with. This was not my money that has been taken , but the money of a hard working young lady whom help's me out when ever I need help and whom is raising my 5 year old son for me. If there is anyway possible, van I please get the help I need to retrieve her money baack? These people need to be stopped and imprisonim for taking people through all these changes.
- NEEDHELP1 SBID #3b4308433a
- Posted 03/04/2014
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I received a letter in the mail with a check for $1,894.85. I DID NOT deposit the check because I...
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Anonymous
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Company Statistics
- Complaint Against TMNorthEast.com
- Complaints Filed: 14
- Reported Damages: $15,819.55
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