T.C.GreatMart Inc
Complaint 189242 Details

  • Date Occurred: 12/03/2014
  • Reported Damages: $1,783.20
  • Location: 730 Third Ave, New York, NY 10017
  • !

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

This had to due with a mystery shopper. I was to deposit the check into the bank, take so much out to go shopping with at different stores. Once I got the receipt I was suppose to fax them to the fax number that was given to me.

My first pay out of that check was suppose to be $350.00

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Business Profile Summary

  • T.C. GreatMart, Inc. logo

Company Statistics

  • Complaint Against T.C. GreatMart, Inc.
  • Complaints Filed: 13
  • Reported Damages: $19,619.76
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