TMNorthEast.com
Complaint 93421 Details
- Date Occurred: 03/08/2014
- Reported Damages: $0.00
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 also recieved a check in the mail to mystery shop for 1,894.85.I was toactivate check online ,wait for funds to clear and deduct 350.00 for my pay. The rest was to be used for evauating and a shopping assignment. Being skeptical i want to validate the company first.Couldn't even find the company on the website.A big thanks to the blog site for helping me see clearly this was definately a scam in the works because this is what came forward first on the web.
- Charliebravo SBID #fba217083a
- Posted 03/25/2014
Comments
There are no comments posted. Be the first to comment on this complaint
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.