TCMC Dataworks Team, Inc
Queja 143426 Detalles

  • Fecha cuando ocurrió 08/06/2014
  • Daños Reportados: $1,927.35

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

Received that same letter for the exact amount of money from TCMC Dataworks Team, Inc. Same as the other person on this site. It is a fraud. Do Not cash this check if you get one. It is to be a secret shopper. The envelope is post marked Correos CTA madrid. The letter is signed by Anita S. Kelcin. It does say that your personal information is not needed. I am turning this over to the MS Attorney General's Office for them to investigate.

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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

What is SBID?

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.