Mystery Shopper / Western Union Scam
Complaint 128361 Details
- Date Occurred: 06/15/2014
- Reported Damages: $2,400.20
- !
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
Received a mystery shopper letter - had a check for 2400.20 in it. I cashed the check and proceded to spend $100 at a store and filled out survey and transfer over $1800 through westrn union - come to find out the check was counterfit.
- Anonymous SBID #3d0f384820
- Posted 06/21/2014
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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