Usacomplaints.com » Miscellaneous » Complaint / Review: Dmd Monline Corp - Consumer Report. #1030790

Complaint / Review
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 would mail money to Spain. Got to say it is a good fake check. Looks real. Best thing to always do is take a check to the bank it is drawn on and see if it is good. To deposit it into your personal account is just plain foolish.


Offender: Dmd Monline Corp

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

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google