T.M.L. Services Corporation
Total scam! I received a check for $980.00 for a secret shopper assignment. It is a huge scam!
- 01-09-2008
- 5
I recieved a check from this company for $980.00 that was supposed to be for a secret shopper assignment. It was accompanied by a letter stating that I am supposed to use the money for several services and then keep what is left. Apparantly when you call they tell you who to send the money order you are supposed to purchase to and I guess they then keep your money. Basically I didn't fall for it. I called the bank on the check and they said that the account number is valid but it is a bogus check and that the account does not belong to T.M.L. Services. The Banks informed me that it is a scam. Just a heads up to anyone who may need it.
Company: T.M.L. Services Corporation
Country: USA
State: Iowa
City: Cedar Rapids
Address: 4333 Edgewood Road NE
Phone: 9055981988