Complaint information
  • Author: Tony
  • Date: 02.5.2013
  • 0
 (Votes #: 0)

Dmd Monline Corp

i got a letter in the mail telling me that i have been selected to participate in a mystery shopper program then they tell you to activate the check online then they tell you to deposit it into your account and when the funds are cleared and available deduct $350 for me and withdraw the rest to do the assignment and when you click the assignment it wants you to wire the money USING MONEY GRAM to MADRID Spain in short its a scam (DON'T DO IT YOU WILL BE RESPONSIBLE TO PAY BACK THE MONEY TO YOUR BANK) also under name mdm Monline corp with same address

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Complaint author: Tony

Country: USA
State: Illinois
City: Rosemont
Address: 10255 W. Higgins Rd
ZIP code: 60018

Category: Miscellaneous

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