TCMC Dataworks Team, Inc
Complaint 146755 Details
- Date Occurred: 08/06/2014
- 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 from TCMC Dataworks Team Inc. 525-6 P. Street Scranton PA 18509. The check is from First National Community Bank 200 S.Blakely Street Dunmore, PA 18512. The letter is signed by Anita S. Kelvin Director of Operations. The envelope is from Correos, Madrid. I did not ask to be a secret shopper nor request any informtion from this company. How did they get my name and address? I would like to turn this in to the FBI.
- Wintersoulxx SBID #cd39691a2d
- Posted 08/14/2014
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Company Statistics
- Complaint Against TCMC Dataworks Team, Inc
- Complaints Filed: 17
- Reported Damages: $34,489.90
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