TCMC Dataworks Team, Inc
Queja 145548 Detalles

  • Fecha cuando ocurrió 08/09/2014
  • Daños Reportados: $1,932.35

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 put the check in my bank account and waited for it to go through. I went and got the money out and it wanted me to send two different money orders. The first one was throughout western union for $898.00 and a $68.00 fee to send it and the second one was throught Money Gram for $532.00 with a $40.00 fee and after I did that the rest was mine but what I didn't know was that they were going to wait and get the money and then take it back out of my bank account and now they want me to pay it all back.... I don't think so they can I shouldn't have to pay it back.. I have no job and two kids where would i get the money from...

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Resumen del Perfil de la Empresa

  • TCMC Dataworks Team, Inc logo

EstadÌsticas de la Empresa

  • Queja Contra TCMC Dataworks Team, Inc
  • Quejas Presentadas: 17
  • Daños Reportados: $34,489.90
Visite el Perfil de la Empresa Completo

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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.