TCMC DATAWORKS TEAM, INC.
Complaint 143624 Details
- Date Occurred: 08/07/2014
- 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
Received a check just like the other people today for $1,927.35. Apparaently, as a Secret Shopper. I was glad that I went to this site because although I wasn't sure, I hoped this was for real.
Now I just have a worthless check that I am too scared to cash. I live on disability and this was a big deal to me. You are very sorry people if you enjoy baiting people this way.
- Janet SBID #e65625553c
- Posted 08/07/2014
Comments
- Dorothy SBID #189002bfde
- Posted 08/07/2014
- Who would have the heart to kill someone elses. its just wrong how could anyone find it ok to play with peoples minds this way. I pray that everyone that recieved this check is smart enough to check where it came froM and call the bank before tring to cash it. This could be a gateway to ID theft, and is WRONG!!!!
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TCMC Dataworks Team, Inc Complaint 150397 for $1,927.35
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I was sent a check and told to do 3 jobs I did what they said and a week later the check...
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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
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.