Dmd Monline Corp
Complaint 207920 Details
- Date Occurred: 02/05/2013
- Reported Damages: $1,929.45
- Location: 10255 higgins rd., rosemont, IL 60018
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 told I had a mystery shopper job. I was sent a check $350 was to be mine to keep. I was to evaluate stores like sears walmart home depot even money gram. I deposited the check then withdrew funds to shop and or make trans actions then not 24 hours later the check was deemed a forgery. now I owe 1929.45 to my bank. I sent 2 moneygrams one for 770 and 1 for 670 to madrid spain and spent 41 at walmarts all of which were to be mystery shopper assignments. please help!!
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,929.45
- larry SBID #a2afe8fe2b
- Posted 02/06/2013
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Company Statistics
- Complaint Against Dmd Monline Corp
- Complaints Filed: 13
- Reported Damages: $11,941.70
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