Consumer reviews and reports on scam companies, bad products and services
Daniel Spitz--TNY Designs
Daniel Spitz--TNY Designs and Marketing Market Research scam--sent check for 2850--gave instructions about evaluating a western union for efficiency
14th of Sep, 2011 by User679174
craigs list ad ---market research--I signed up--email, and address....was informed two days later that I was one of 4 people chosen to get paid for an evaluation of Western Union services. I was informed that I would receive a payment for my participation. A day or two later I received a check via fedex for 2,850---I was told to deposit or cash the check, to take out 200 dollars for myself and another 180 for expenses. I deposited the check . When the check didnt clear after a few days I checked with my bank and they put a hold on the check and suspected that it was counterfit and that I was probably a victim of fraud. The check is still on hold in my account. Beware of a Daniel Spitz of an alleged TNY designs and marketing---couldnt find them on the web.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

153 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
157 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
158 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in