Mystery Shopper
Complaint 125816 Details
- Date Occurred: 06/12/2014
- Reported Damages: $1.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I signed up to be a mystery shopper... a guy named Richard sent me email and my job would be in the mail...lo and behold I received a money order for 975$ to cash at bank and keep $150 dollars for my job income and to send money order to a address provided on remainder of money...duh how stupid do they think one is...no way...a scam....I did not do it....so beware....Susan
- Anonymous SBID #13b7f71fbb
- Posted 06/14/2014
Comments
- iamjumbo SBID #c4ac5644f7
- Posted 06/22/2014
- it doesn't take much sense to know that ANYTIME western union is mentioned, it is a scam. i just can't believe how many stupid people there are out there
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- faith2 SBID #baa1903918
- Posted 07/02/2014
- well, western union isnt a scam.. in themselves... Ive used them to send money to my son.. THEY are legit.. its the people that use a good company that are not legit. But yea, I WOULD never even go so far as to answering the email.. I mean, the people that say they got the money order in the mail, and then say its a scam, well, at first, guess they werent so smart.. because they GAVE THEIR HOME ADDRESS! or PO whatever! that was DUMB! I have NEVER OPENED these emails! I AM that smart! just see them and DELETE and keep blocking the email addresses they use to send them. As they change them over and over again to keep getting thru.
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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.