Walmart Secret Shopper
Complaint 150911 Details
- Date Occurred: 08/20/2012
- Reported Damages: $990.00
- Username: James Rushton/ Brenda Anderson
- Email: firstname.lastname@example.org
- Location: 301 Arbor Way, Barstow, CA 92311
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
After applying for Walmart secret shopper, I received a US Postal Service Money Order for $990.00. I was told to Cash, keep $150 for myself and forward the rest by Western Union to Cindy Fraker, 613 W. Main St.,Knoxville, TN, 37901. (this was 8/20/12) On Wednesday, the 22nd, I received another 'assignment', this time the amount was $2970.00, split in 3 separate Money Orders of $990.00, to be sent the same way to 3 people, one of which was the same as the above. I contacted the local police, who confirmed it was a scam. Then on 8/24/12 I found that the Money Order did not go through and that $990.00 was deducted from my checking account. I am now basically destitute because I just applied to be a Secret Shopper. I hope that you can be of assistance. Thank you.
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Business Profile Summary
- Complaint Against Walmart Secret Shopper
- Complaints Filed: 3
- Reported Damages: $3,410.00
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.