TCMC Dataworks Team, Inc
Complaint 150397 Details

  • Date Occurred: 08/17/2014
  • Reported Damages: $1,927.35
  • Username: Dataworks team Inc
  • Email: [email protected]
  • Location: 525-6 P street Scranton Pa

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 was sent a check and told to do 3 jobs I did what they said and a week later the check was sent back to bank saying it was fraud BB&T had got other checks from this company and knew there bad but kept accpecting them. Thsi so wrong of the bank

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Business Profile Summary

  • TCMC Dataworks Team, Inc logo

Company Statistics

  • Complaint Against TCMC Dataworks Team, Inc
  • Complaints Filed: 17
  • Reported Damages: $34,489.90
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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.