TCMC Dataworks Team, Inc
Complaint 145548 Details
- Date Occurred: 08/09/2014
- Reported Damages: $1,932.35
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 put the check in my bank account and waited for it to go through. I went and got the money out and it wanted me to send two different money orders. The first one was throughout western union for $898.00 and a $68.00 fee to send it and the second one was throught Money Gram for $532.00 with a $40.00 fee and after I did that the rest was mine but what I didn't know was that they were going to wait and get the money and then take it back out of my bank account and now they want me to pay it all back.... I don't think so they can I shouldn't have to pay it back.. I have no job and two kids where would i get the money from...
- Whitney02 SBID #f7aac29758
- Posted 08/11/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
TCMC Dataworks Team, Inc Complaint 150397 for $1,927.35
-
I was sent a check and told to do 3 jobs I did what they said and a week later the check...
-
Charlotte - Posted on 08/24/2014
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 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.