Dmd Monline Corp
Queja 207974 Detalles
- Fecha cuando ocurrió 02/02/2013
- Daños Reportados: $0.00
- Ubicacion rosemont IL they claim
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 thought it was a scam right away, so I took check to Bank of America, and they verified it was a fraudulent check. I kept wondering what the catch was because they had not asked for any money. Then I read the post above and see they want you to mail money to Spain. I do not understand why anyone would mail money to Spain. Got to say it is a good fake check. looks real. Best thing to always do is take a check to the bank it is drawn on and see if it is good. To deposit it into your personal account is just plain foolish.
- Buscar Resolución: Estoy Buscando un Cambio en Sus Prácticas Empresariales
- litlestarr SBID #3bf4ae22b1
- Publicado 02/06/2013
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kimberly - Publicado el 03/11/2013
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- Queja Contra Dmd Monline Corp
- Quejas Presentadas: 13
- Daños Reportados: $11,941.70
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