Secret Shopper
Complaint 13288 Details
- Date Occurred: 08/18/2013
- Reported Damages: $0.00
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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 letter and a check for $1996.48 dated August 11, 2011 and drawn on The Bank of New York Mellon. Would be working as a Consumer Service Evaluator, secret shopper and paid $350.00 for 2 survey assignments. The assignments were Western Union and one of several retail outlets, where I could spent $56.40 on myself. The Western Union assignment was to be a money transfer of $1464.00 plus $126.00 in fees to Money in Minute option. The receiver is David O'Conner in New York city.
My account manager is Frank Soto at 1-289-892-5561 and the email is [email protected].
- carneysm50 SBID #N/A
- Posted 08/19/2013
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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