Usacomplaints.com » Miscellaneous » Complaint / Review: TCM Enterprises / Debra Martinez - These People Con you into giving them your Bank Account Info!. #324741

Complaint / Review
TCM Enterprises / Debra "Martinez"
These People Con you into giving them your Bank Account Info!

I received a call from a Debra Martinez with TCM Enterprises saying that they had sent me the magazines that I had ordered only I didn't order any magazines. When I informed her of this she told me that they were ordered off of my Visa bank card (my Visa check card had been cancelled 6 months prior). When i told her this was impossible she told me that according to her records, they had charged $50 to my account and to refund the money she needed my account number. When i gave her the number i also asked for her name and where her company operated out of. She told me her name was Debora Martinez and that her company was out of Florida.

Immediatly after getting off the phone with her i went to my bank and they had no record of any $50 charge to my account. I immediatly closed my account and reported a fraud alert.

The next day i researched TCM Enterprises and found that the company was acctually out of Denver CO and after calling again found that there was no Debora Martinez that worked there, however there is a debora that worked there and she would call me back.
I have heard no response back.


Offender: TCM Enterprises / Debra "Martinez"

Country: USA   State: Colorado   City: Denver
Address: 4155 E Jewell Ave
Phone: 3037575555

Category: Miscellaneous

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