Mystery Shopper
Complaint 121519 Details
- Date Occurred: 06/04/2014
- 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 an e-mail to become a mystery shopper on May 31st I received an USPS Express Mail envelope wanting me to cash a Money Order then go to Western Union and send money to the Philippines. I took the Money order to my bank and they told me it had no value that I was being scammed.
- Michelle SBID #7c412ccab1
- Posted 06/04/2014
Comments
- Trudy SBID #d40ff442fe
- Posted 06/23/2014
- they sent me 3 checks back to back, each had been cashed for smaller amounts the same day they were made.......... bogus, I gave mine to the post office for investagation
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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.