Mystery Shopper
Complaint 101516 Details

  • Date Occurred: 04/12/2014
  • 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 was putting in job applications when I recieve in my email about being a mystery shopper.. Melinda Reyes contacted me and said to me that UPS was coming to my house to give me money gram for $1,998 and I was to take my $200.00 out to do the survey and send the rest of the money to Phipps.
I waited for UPS to come to my door and it did not.. I have been busy with new job and 5 days later check the mail box and a priority mail came. I open it with two money gram for $998.00 each with no materials. I just checked my email and now I am being threaten that the FBI is coming to my house.. What is up with this... I believe it is scam...

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Comments

  • babycreeker
  • babycreeker SBID #7ca576f095
  • Posted 05/23/2014
  • I have. Had the same email from her and did my research first. It is a scam and I have contacted FBI before the lady kindly told me the FBI does not email nor phone you. If they wanted you they would be at your door.
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Business Profile Summary

  • Mystery Shopper logo

Company Statistics

  • Complaint Against Mystery Shopper
  • Complaints Filed: 114
  • Reported Damages: $221,541.74
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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.