Dmd Monline Corp
Consumer Report

Miscellaneous

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


Company: Dmd Monline Corp
Country: USA
State: Illinois
City: Rosemont
ZIP: 60018
Address: 10255 W. Higgins Rd
Site: dmdmonlinecorp.com
  <     >  

RELATED COMPLAINTS

MdM Monline Corp
Consumer Report

Dmd Monline Corp
Consumer Report

Dmd Monline Corp
Consumer Report

Dmd Monline Corp
Consumer Report

W.M. Logline Corp
Mary White Mystery shopper scam

Dmd Monline Corp
Consumer Report

Dmd Monline Corp
Consumer Report

M. Direct Co, LLC
Consumer Report

Walmart Market
Consumer Report

MS Pro Consultant Inc
Consumer Report