Usacomplaints.com » 10255 W. Higgins Rd » 10255 W. Higgins Rd | Page 2

Address: 10255 W. Higgins Rd
Found 16 reviews / complaints
Page 2

Dmd Monline Corp
Consumer Report

Sent a letter stating I had applied to be a mystery shopper and to deposit check into my bank account. Then I was supposed to do the assignment and generate reports for doing so. Check was returned and no money was given to me and bank said that it was returned to them. ...

Dmd Monline Corp
Consumer Report

I received a check and letter indicating I had been selected as a mystery shopper. The check amount was $1929.45 and I was to keep $350.00 and withdraw the remaining funds. The check was cancelled by Bank of America indicating it had been altered. There were no alterations to the check. I had ...

Deal Mart Corp
Consumer Report

This is a scam they are sending checks to people saying it is for being a mystery shopper the check is drawn on Bank of America and if you call them they say it is an active account. If you cash/deposit it within 7-10 days it comes back as a bad check and now you are responsible for paying the bank ...


Dmd Monline Corp
Consumer Report

I too received a letter with a check enclosed. I had just registered online with some companies and thought, maybe, it was real. The check sure looked real. I deposited it, but waited a few days to let the bank do the work to verify the funds, and sure enough, the funds were deposited and then ...