Mystery Shopper
Complaint 140164 Details
- Date Occurred: 05/08/2014
- Reported Damages: $1,800.00
- Username: THOMAS PINKS
- Email: [email protected]
- Location: UNDISCLOSED
- !
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 WAS SOLICITED TO BECOME MYSTERY SHOPPER AT EITHER WALMART OR A WESTERN UNION FACILITY. I WAS TO BE PAID $200/ACIVITY. IT INVOLVED, ALLEGEDY, CRITIQUEING THE ACTIVITIES OF THE EMPLOYEES AS TO THEIR KNOWLEDGE, EFFICIENCY AND PROFICIENCY.
I WAS SENT $980.00 POSTEL MONEY ORDERS WHICH I WAS TO KEEP $200.00 AND WIRE THE BALANCE TO A PARTY IN MANILA.
WELL, THE REST IS A VERY HORRIFIC HISTORY.
MY BANK ACCOUNT WAS CLOSED AND I'VE A COLLECTION ISSUE WITH WHICH I'VE TO CONTEND.
- Anonymous SBID #1b54eb80bf
- Posted 07/28/2014
Comments
- kailaM SBID #77399f2a7d
- Posted 07/31/2014
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No matter how many times fraudsters get busted more keep trying to pull the same trick. Regardless of numerous celebrations having been caught, secret shopper frauds are still rampant. A <a title="Get a payday loan today with no credit check" href="https://personalmoneynetwork.com/payday-loans/">payday loan</a> will help you pay for your groceries if you need help.
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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.