Mystery Shopper
Complaint 129279 Details

  • Date Occurred: 06/13/2014
  • Reported Damages: $29.00
  • !

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 went online applying to job websites, in my email of possible job opportunities for my area it listed an add for mystery shoppers. I posted my resume and applied for the job and received an email that I was being sent an assignment via ups. When it arrived it was a us money order for $975.00 with instructions to cash or deposit at my bank, keep $150.00 and send the rest to a person via western union and fill out a paper rating the customer service of the western union service provider. I deposited the check, was waiting to be sure it would clear before carrying out the instructions, and I emailed the contact to advise them of this. I never heard back from them and my bank about a week and a half after the deposit informed me it was not a valid money order and I was charged a fee from my bank for the deposited item that was not good. The only information I have on the company is an email address of [email protected] and the contacts name is supposedly Richard Jackson.

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Comments

  • iamjumbo
  • iamjumbo SBID #c4ac5644f7
  • Posted 07/03/2014
  • why would anyone deposit a postal money order in a bank? someone telling you to that is telling you the money order is no good.
    i take them to the post office to turn in, with all the info of course
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Business Profile Summary

  • Mystery Shopper logo

Company Statistics

  • Complaint Against Mystery Shopper
  • Complaints Filed: 114
  • Reported Damages: $221,541.74
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