TCMC Dataworks Team, Inc
Complaint 143810 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
I received a letter in the mall on friday Aug 3rd 2012 and was told to put the check in my bank and when it is cleared to pull out all but $350 of it. Then they said to go to the website (www.dataworksteam.com) and do the assignments. I did the first one and it was to send money western union and money gram. After that i had to do assignment 2 and that was to go to a store and buy about $40 worth of merchandise. I did everything they said and now i went to see how much money I had left in my bank account. I found out today on Aug 7th 2012 that I had no money in my account and i owe the bank now money that i took out for this job. Now I have no clue what to do about it since i thought it was an actual job.
- Zaquary SBID #d16501ad50
- Posted 08/07/2014
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Company Statistics
- Complaint Against TCMC Dataworks Team, Inc
- Complaints Filed: 17
- Reported Damages: $34,489.90
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