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City: Rosemont
Found 40 reviews / complaints
Page 2

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 ...

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 ...


Dmd Monline Corp
Consumer Report

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 ...