Secret Shopper
Complaint 100082 Details
- Date Occurred: 04/09/2014
- Reported Damages: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a letter today with two postal money orders for $920 each and was told to cash them at my bank and go to western Union close to me. I was to report back as to quality of service in detailed report, then keep $150, and send rest to Jacqueline Stephens, (Personal Info Removed). The letter was from Joe Mansour, Recruiting Department, Secret Shopper (joe-mansour!mspa-recruit.org). The money orders were signed by Mansour Martinez. Since I distrusted this letter,I googled Jacqueline Stephens and was directed to Scambook.
What shall I do with the money orders?
- patjak SBID #3b5c6e0b01
- Posted 04/09/2014
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.