TMS Trade and Marketing Services
Complaint 9764 Details
- Date Occurred: 08/05/2013
- Reported Damages: $12,676.56
- !
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
These folks hired me as a Purchasing Manager, the deal was for them to pay off one of my credit cards so that I can purchase electronics for them and ship them to an address given by then. Three transfer from different Bank of America accounts to my credit card went through until I noticed that on 8/5/2011 one of the transfers had been returned to my credit card. I did not suspect it anything wrong since the transfer of funds were being done electronically, no checks, not even asked for anything personal.
I need some help with this
- jcoyrochny SBID #N/A
- Posted 08/08/2013
Comments
- francismp SBID #N/A
- Posted 08/10/2013
- I also was supposedly hired from TMS as a Purchasing Agent. Today, I just found out that two of the payments from their bank account were returned to my credit card. I am out 10 grand.
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Company Statistics
- Complaint Against TMS Trade and Marketing Services
- Complaints Filed: 8
- Reported Damages: $82,660.92
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