TCMC Dataworks Team, Inc
Complaint 143592 Details
- Date Occurred: 07/30/2014
- Reported Damages: $1,927.35
- !
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 received a check for the same amount 1927.35. I investigated some myself and found out that there is not even a P. st. in scranton, PA there is however a First National Community Bank in Dunmore, PA I did research that and that is a legit back a FDIC approved bank, so who ever is making these checks are committing check fraud and anyone who gets one needs to either turn it into either your district Attorney, BBB, the SBI, or the FBI as soon as you can.
- Anonymous SBID #637e9f44b8
- Posted 08/06/2014
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Charlotte - Posted on 08/24/2014
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Company Statistics
- Complaint Against TCMC Dataworks Team, Inc
- Complaints Filed: 17
- Reported Damages: $34,489.90
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