TMNorthEast.com
Complaint 84644 Details
- Date Occurred: 02/27/2014
- Reported Damages: $2,100.00
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
LgI RECEIVED A CHECK IN THE MAIL SAYING I APPLIED FOR PART TIME WORK AND I GOT THE POSITION AS A SECRET SHOPPER ! I WAS TO DEPOSIT 1,894.85 INTO MY CHECKING ACCOUNT ,WAIT FOR IT TO CLEAR,DEDUCT 350.00,FOR MY PAY,AND WITH DRAW THE REMAINING BALANCE,WHICH WAS 1544.85,MIND YOU NOT I ALREADY HAD MONEY IN MY ACCOUNT,SO I DID AS I WAS TOLD,SENT THE MONEY THROUGH WESTERN UNION IN MINS. MY ACCOUNT WAS CLOSED,THE BANK TOOK MY MONEY AS WELL AS MY CHILD SOCIAL SECURITY CHECK AND I HAVE NO WAY TO PAY MY BILLS,THANKS TO THIS SCAM IF I EVER CAUGHT THE PERSON RESPONSILBLE I,LL GIVE THEM A GOOD ASS WHOOPEN BE AWARE TMNORTHEAST IS A SCAM IF YOU RECEIVE ANYTHANG IN THE MAIL RIP IT MS.JONES
- letecia SBID #397c2a85d5
- Posted 03/08/2014
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T.M. NORTHEAST INC. Complaint 106683 for $1,894.85
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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
- Posted on 04/27/2014
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Company Statistics
- Complaint Against TMNorthEast.com
- Complaints Filed: 14
- Reported Damages: $15,819.55
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