Secret Shopper
Complaint 17140 Details
- Date Occurred: 08/16/2013
- Reported Damages: $960.00
- !
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
got involved in secret shopper scam cashed fraudlent money order for $960.00 still going on. emails back and forth regarding do investingating at Walmart then western union. Now they are trying to get me to do international western union and reporting back to them how the transaction was handled.
- Anonymous SBID #fb04c18393
- Posted 09/01/2013
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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.