Usacomplaints.com » Miscellaneous » Complaint / Review: Dmd Monline Corp - Consumer Report. #1029827

Complaint / Review
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 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


Offender: Dmd Monline Corp

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

Category: Miscellaneous

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