Secret Shopper
Complaint 138387 Details
- Date Occurred: 07/14/2010
- Reported Damages: $6,500.00
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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
They sent out fake Western Union money orders to do some shopping at local stores. You were instructed to first cash the money order at your bank and return the difference to a designated indivdual in the Philipines. After about 2-3 weeks the western union money orders were coming back as bogus. I would really like to know, who these people are, and what can be done to recuperate my loss. If you can be of any assistance, it certainly would be appreciated. Would consider compensation. Thank you very much.
- Anonymous SBID #923d12266a
- Posted 07/24/2014
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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.