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Dmd Monline Corp
Found 11 reviews / complaints
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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 ...

Dmd Monline Corp
Consumer Report

I was told I had a mystery shopper job. I was sent a check $350 was to be mine to keep. I was to evaluate stores like sears walmart home depot even money gram. I deposited the check then withdrew funds to shop and or make trans actions then not 24 hours later the check was deemed a forgery. Now I ...

Dmd Monline Corp
Consumer Report

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 ...