T.M.Northeast Inc.
Complaint 93773 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $0.00

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 as well received a check in the same amount of 1,894.85 luckily for me i dont have a active bank account and i never deposited the check at any bank to jam me or my credit up the reason im writing i tried to access the website and couldn't access it and i noticed a series of complaints of people like myself who were scammedor sent a letter by tmnortheast to do this secret shopper stuff i dont know how these people got my address and sent this letter to me thankgod i have no bank accounts open anywhere anyway but i do feel sorry for the unlucky ones that were scammed out of their money i just writing to voice my opinion so those bastards didnt get me anyhow because i still have the check and never deposited in the first place anywhere whom ever is doing this justice will prevail for anyone that has lost any money to these scam artist i hope they get what comes to them years in prison. thank you

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Comments

  • Dano1947
  • Dano1947 SBID #504d90b2da
  • Posted 08/15/2014
  • If a check looks suspicious or I evven think it might be I have the bank scan it for authenticity and if it comes back as a fraud ai let the bank copy it and send it to the bank fraud division. I've done thhis twice so far. Look for language that sounds foreign and not typical for americans.
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Business Profile Summary

  • T.M.Northeast Inc. logo

Company Statistics

  • Complaint Against T.M.Northeast Inc.
  • Complaints Filed: 1
  • Reported Damages: $0.00
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