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  • Report:  #298469

Complaint Review: T.M.L. Services Corporation

T.M.L. Services Corporation TOTAL SCAM!!! I received a check for $980.00 for a secret shopper assignment. It is a huge scam! Cedar Rapids Iowa

  • Reported By:
    Masontown West Virginia
  • Submitted:
    Wed, January 09, 2008
  • Updated:
    Wed, January 09, 2008
  • T.M.L. Services Corporation
    4333 Edgewood Road NE
    Cedar Rapids, Iowa
    U.S.A.
  • Phone:
    905-598-1988
  • Category:

I recieved a check from this company for $980.00 that was supposed to be for a secret shopper assignment. It was accompanied by a letter stating that I am supposed to use the money for several services and then keep what is left. Apparantly when you call they tell you who to send the money order you are supposed to purchase to and I guess they then keep your money. Basically I didn't fall for it. I called the bank on the check and they said that the account number is valid but it is a bogus check and that the account does not belong to T.M.L. Services. The Banks informed me that it is a scam. Just a heads up to anyone who may need it.

Heidi
Masontown, West Virginia
U.S.A.

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