TMS Trade and Marketing Services
Complaint 15868 Details

  • Date Occurred: 08/10/2013
  • Reported Damages: $5,000.00

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

What happen as described by others is exactly how it happens. They pay off your credit card, you purchase iPad2s (more than one occasion), they reimburse you and the Bank of America takes back the money after 3-4 transactions. Not only is Olivia Craft et al ripping us off the BofA participated.

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Business Profile Summary

  • TMS Trade and Marketing Services logo

Company Statistics

  • Complaint Against TMS Trade and Marketing Services
  • Complaints Filed: 8
  • Reported Damages: $82,660.92
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