TM Northeast
Complaint 83608 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $25.00

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 was sent a check that I had to first activate then do assignments. I deposited the check into my account. I then called my bank and asked them to check into the check. My bank came back almost a week and a half later and told me the check was counterfeit. The bank charged me a fee for the check. I am in the process of calling the Better Business Bureau and the Attorney General. I will go as high as possible to see that these people are prosecuted. It is unbelievable that people making finding a job so difficult and prey on those that are less fortunate. These people need to be stopped. Yes I lost very little in their process, but too a dollar even, is something that a single mother of two and someone who is unemployed CHERISHES. And it is just not acceptable to me or to the others hurt by this scam. Had I not known differently or had not felt the feeling that something was wrong, I would have lost $1900., instead. Then the same day I found the check to be counterfeit, I also received a call from TM Northeast stating that I had been removed from their list. I also tried to call the company numerous times and was given a recording that states "Due to a high call volume we can not take your call" and no message is able to be left as well. I tried calling many times throughout the day and was given the same message. So they obviously know what they are doing and are trying to cover it up.

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Business Profile Summary

  • TMNorthEast.com logo

Company Statistics

  • Complaint Against TMNorthEast.com
  • Complaints Filed: 14
  • Reported Damages: $15,819.55
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