Mystery Shopper
Complaint 164453 Details
- Date Occurred: 08/31/2014
- Reported Damages: $1,960.00
- Username: john hover
- Email: [email protected]
- Location: Kansas City,Missouri
- !
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
John Hover presented this quick money making scheme for a job with Mystery Shoppers asking for my name,address,phone no.,my age and if i had a credit card.On Oct.5,2012 i recieved 2 Moneygram Money Orders in the amount of $ 980.00 ea. i double-checked @ the bank to see if it was legite and they right away verified Money Orders were fraud,i have since then reported to authorities and will report him also for identity theft,oh and he typed the name on the Money Orders as:Name:John Robert 1310 Cleveland Ave.Kansas City Mo.64127.????????????
- Anonymous SBID #0e32fa58d4
- Posted 10/05/2014
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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.