Mystery Shopper
Complaint 140525 Details
- Date Occurred: 07/26/2014
- Reported Damages: $0.00
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 answered an e-mail for a Mystery Shopper position last week. A return e-mail advised that I would receive a check for the process of my mystery shopping and for my services. On July 26, 2012, I received a personal check for $1950 made payable from "Bethany asb, Lammersville School District, 1601 Williams Loop Rd., Brantley, AL 36009 - phone: 864-558-5385. The check came via Priority Mail from "Anthony Smith-Washington, 372 Lake Ave., Staten Island, NY 10303-2629".
I researched the School District and it is there are 2 of their schools in Mountain House and Tracy,CA. I am not cashing the check as they will get a hold of my account and this is where the scam comes in. I have not sent any money and never would have in the first place. No money was requested.
I will be reporting this entire scenario to the Attorney General's Office and other entities for any action they may take against this scam.
- MALICIOUS SBID #18b1f72887
- Posted 07/30/2014
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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