MYSTERY SHOPPERS, NEWHALL CA.
Complaint 107388 Details

  • Date Occurred: 04/28/2012
  • Reported Damages: $100.00

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

AS THE E-MAIL DISCUSSED AFTER SIGNING UP ON LINE, MY FIRST "ASSIGNMENT" CAME IN A PRIORITY MAIL ENVELOPE FROM THE U.S.P.S. IN THE FORM OF A POSTAL MONEY ORDER IN THE AMOUNT OF $985.55. THE PERSON WHO SUPPOSEDLY PURCHASED THE P.M.O. WAS SHARON JOE FROM FLORIDA AND THE RETURN ADDRESS ON THE ENVELOPE CAME FROM SCULLY INC. IN BURLINGTON VERMONT. MY ASIGNMENT WAS TO CASH THE P.M.O , KEEP $100.00 + EXPENSES AND WIRE THE REMAINDER OF THE FUNDS TO A WOMAN IN MANILLA PHILLIPEANS. THEN E-MAIL THE 10 DIGIT SECURITY CODE FROM WESTERN UNION BACK TO "MYSTERY SHOPPERS" SO THAT INFO COULD BE RELATED BACK TO MANILLA FOR PICK-UP. AND THEY WANTED TO KNOW SOME INFO ON MY EXPERIENCE ON CASHING THE P.M.O. AND WIRING THE MONEY BLA BLA BLA,,,,,, WELL AS IT TURNS OUT THEY ARE ACTUALLY "MYSTERY COUNTERFEITERS" AS THEIR PHOTO-SHOPPED ARTWORK IS NOW PROPERTY OF P.L.S. CHECK CASHING IN ARLETA CA. ON THE CORNER OF WOODMAN AVE. AND VAN NUYS BLVD. AND HOPEFULLY THE LAPD's FORGERY UNIT OR THE SECRET SERVICE OR BOTH WONT BE KICKING MY DOOR DOWN ANY TIME SOON. SO I'M OUT SOME GAS $ AND 2 OR 3 HOURS OF TIME TRYING TO DO THEIR FELONIOUS DIRTY WORK......

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Business Profile Summary

  • MYSTERY SHOPPERS, NEWHALL CA. logo

Company Statistics

  • Complaint Against MYSTERY SHOPPERS, NEWHALL CA.
  • Complaints Filed: 1
  • Reported Damages: $100.00
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