Mystery Shopper
Complaint 146144 Details
- Date Occurred: 08/13/2014
- Reported Damages: $3,993.61
- !
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 will send you a cheque and ask that you call to get the cheque activated and will ask you to call them back when it is deposited. Names are Linda Thompson, and Stanley Peterson, however they did use the name John on the telephone. They are under "Homegrown Hydroponics INC." Telephone 514 632 1046. DO NOT fall for this, I now do NOT have access to my bank account due to the fraudulent actions of the cheque.
- Anonymous SBID #7a73e5730b
- Posted 08/13/2014
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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.