T.M. Northeast inc
Consumer Report

Miscellaneous

I received a letter in the mail with a check for $1,894.85. I DID NOT deposit the check because I don't have a checking account. I am GLAD I did some research and found out its nothing but a Big SCAM. Really Feel Bad for all the Innocent People who got taken advantage of.


Company: T.M. Northeast inc
Country: USA
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

Survey Pro
Scam and cheating

S.M.E. R -. Survey Pro
S.M.E.R. - survey pro scam mystery shopper scam

Stratified Market Research
Market research Sent a cashiers check for 3600 dollars

Nielsen Research Group
Consumer Report

National Lottery Promotion
Consumer Report

Nielsen Research Group (third party scam using the Nielsen name)
Consumer Report

Ussi Financials
Id pure scam artisit! Taking advantage of innocent people!

Consumer Research Company
Mystery Shopper Scam, I received this letter from them about being a mystery shopper with a check for $3699.50 saying that they pay for everything and telling me what to do

Stubhub Financial Services & Consultants
Sent me a check of $3,998.95 and want me to deposit it into my checking account

America Direct Lottery Sweepstakes
Consumer Report

SUBMIT A COMPLAINT