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
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
- tinygurl1 SBID #66f7f6487c
- Posted 11/30/2014
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Company Statistics
- Complaint Against TD Martzone Corp
- Complaints Filed: 1
- Reported Damages: $1,896.74
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.