Dmd Monline Corp
Complaint 208705 Details

  • Date Occurred: 02/08/2013
  • Reported Damages: $0.00
  • Location: Rosemont, IL

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 too received a letter with a check enclosed. I had just registered online with some companies and thought, maybe, it was real. The check sure looked real. I deposited it, but waited a few days to let the bank do the work to verify the funds, and sure enough, the funds were deposited and then debited from my account within a couple of days. So therefore, I am not "out" anything, but this company needs to be "OUTED!"(NOTE: the stamps on the envelope were SPANISH...stupid me!)

  • Seeking Resolution: Other
  • SCAM, SCAM, SCAM!!!!! Just "OUT" this company as a SCAM!

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Business Profile Summary

  • Dmd Monline Corp logo

Company Statistics

  • Complaint Against Dmd Monline Corp
  • Complaints Filed: 13
  • Reported Damages: $11,941.70
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