SECRET SHOPPER INSTRUCTOR OFFICE
Complaint 100294 Details
- Date Occurred: 04/09/2014
- Reported Damages: $975.00
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
0 users find this report useful.upflag abuse
I received a money order today in the mail adviseing me to cash it at my bank and than Western Union The balance to Simi Bay 405 Wassey Road Manilla Phillippines
It was sent from
James Giles
Secret Shopper Instructor Officer M.S.P.A
I have conducted many investigation in my career but this scam layout is very well put together please advise
- POWERMIKE SBID #b204c96c7d
- Posted 04/10/2014
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Company Statistics
- Complaint Against SECRET SHOPPER INSTRUCTOR OFFICE
- Complaints Filed: 1
- Reported Damages: $975.00
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