shop and check worldwide
Complaint 155949 Details

  • Date Occurred: 09/07/2014
  • Reported Damages: $6,015.00

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 email to become a mystery shopper. I was sent US postal money orders had to cash/deposit them take out my commission and Western Union the rest of the money. I had four assignments, the first two went through without any trouble the third one was bounced and my account was charged the $980.00 plus $135.00 in service fees. The fourth one never went through and when I emailed my contact person to inform them that I was having trouble with the checks I didn't hear anything from them.I'd like to get back my money and if possilble to bank's money as well.

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Business Profile Summary

  • shop and check worldwide logo

Company Statistics

  • Complaint Against shop and check worldwide
  • Complaints Filed: 1
  • Reported Damages: $6,015.00
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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.