TMNorthEast.com
Complaint 82599 Details
- Date Occurred: 02/25/2014
- Reported Damages: $1,894.00
- !
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 RECIEVED A LETTER FROM MADRID IN IT WAS A CHECK FOR $1894.00 AND IT SAID IT COULD ONLY BE DEPOSITED IN A BANK ACCOUNT AFTER YOU WENT ON THE WEB TO, WWW.TMNORTHEAST.COM AND GAVE YOUR JOB ID. AND PASSWORD AND THEY WOULD TELL YOU WHAT TO DO. I TRIED SEVERAL TIMES TO LOCATE THEM, YOU ONLY GOT A SMALL THING ASKING FOR THIS INFORMATION AND SOMETIMES IT NEVER SHOWED UP. EVEN CALLED THE NUMBER AND NO ONE ANSEWRED OR CALLED BACK. I TORE THE CHECK UP AND TOSSED IT IN THE TRASH. THEY SAID I HAD APPLIED FOR A JOB. TIMES ARE HARD ENOUGH WITH OUT BEING SCAMMED BY SENDING FAKE CHECKS AND ALL,I REALLY FEEL ITS TIME FOR PEOPLE LIKE THIS TO PAY FOR THIER WRONG. IF IT WAS ME OR ANY ONE ELSE YOU COULD BET WE WOULD PAY DEARLY FOR IT. THANK YOU,
- Anonymous SBID #6d8032354f
- Posted 03/02/2014
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Company Statistics
- Complaint Against TMNorthEast.com
- Complaints Filed: 14
- Reported Damages: $15,819.55
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