Dmd Monline Corp
Complaint 207974 Details
- Date Occurred: 02/02/2013
- Reported Damages: $0.00
- Location: 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.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- litlestarr SBID #3bf4ae22b1
- Posted 02/06/2013
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Company Statistics
- Complaint Against Dmd Monline Corp
- Complaints Filed: 13
- Reported Damages: $11,941.70
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