TD Martzone Corp
Complaint 185799 Details

  • Date Occurred: 11/28/2014
  • Reported Damages: $1,896.74

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

    • TD Martzone Corp Complaint / User Submitted Image #185799

I was sent a letter for a job as mystery shopper with a $1896.74 check to be deposited in my bank then once it was in my bank I had to send 1550 thru money gram to madrid spain as a mystery shopper and then fill out a evaluation form of my experience with money gram. The next day my bank account was frozen and the check bounced now I have to pay back my money

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,896.74

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • TD Martzone Corp logo

Company Statistics

  • Complaint Against TD Martzone Corp
  • Complaints Filed: 1
  • Reported Damages: $1,896.74
Visit Complete Company Profile

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.