Secret Shopper
Complaint 107789 Details
- Date Occurred: 04/27/2014
- 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
Upon receiving the money order I was to cash it at my bank or deposit if necessary, deduct $150.00 for myself for fees rendered. Then to proceed to a local Western Union to send an amount to the next secret shopper in another location. It was to be sent using the 'Money available in minutes service'. After I was finished with the process I was to evaluate the transfer with several questions to answer along with the information of who I sent the money to and the wire transfer information.
It was sent to:
Ron C. Edwards
(Personal Info Removed)
The money orders where sent by:
Matthew Knost
(Personal Info Removed)
and
Jeri Willman
(Personal Info Removed)
The money orders were endorsed and had my name filled out by:
John Lawton
(Personal Info Removed)
My bank alerted me of the second time I was given the money order, they did not notice the first time, I wish they did for that would have saved me a huge headache and no money lost.
- changing SBID #7103521a9e
- Posted 04/30/2014
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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.