Time Tore Company
Queja 37338 Detalles

  • Fecha cuando ocurrió 11/18/2013
  • Daños Reportados: $996.95
  • !

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

Husband received a check in the mail stating that he had won a reward for answering a survey at Homedepot and Sears. Because we had done so he called and was told that he'd won and that this was the first check to verify that he was the winner. He was instructed by Martha Norris at 2898925713 and that the remaining 8999 of the 9700$ would be awarded. We called and drilled this woman who sounded very convincing. They don't ask for personal information because the check is the proof upon cashing. Then Ms. Norris tells you that the check is for the taxes for the winnings and that you are to get a money card from Walmart and call them with the receipt number. Once you do that they will send you the remaining funds. The check first cleared when deposited on 11/10/11 and returned on the date above.

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Resumen del Perfil de la Empresa

  • Time Tore Company logo

EstadÌsticas de la Empresa

  • Queja Contra Time Tore Company
  • Quejas Presentadas: 1
  • Daños Reportados: $996.95
Visite el Perfil de la Empresa Completo

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