Shop Easy Management, Inc.
Complaint 14702 Details
- Date Occurred: 08/23/2013
- Reported Damages: $2,520.00
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
Mystery shopping opportunity. I was asked to cash a check for 2520.00 and then shop at 2 retail stores and send 1980.00 to an individual via Western Union. The funds were transferred to my bank account and I subsequent performed the tasks. After which, I reported completing the tasks. On 8/23/2011, I found the funds were returned because the check was bad. Subsequently, I called the company and spoke with them and was assured that the problem would be resolved. I have been unable to contact them since. After doing some research, I believe that I have been scammed.
- carlos1971 SBID #0e9a5cc04f
- Posted 08/24/2013
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Company Statistics
- Complaint Against Shop Easy Management, Inc.
- Complaints Filed: 1
- Reported Damages: $2,520.00
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