716-304-0138
Complaint 190391 Details
- Date Occurred: 11/19/2014
- Reported Damages: $1,890.00
- Username: Scott Ferdinand
- Email: [email protected]
- Location: Jamaica
- !
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 accepted an offer to become a MYSTERY SHOPPER, received my instructions and USPS money orders, deposited them into our account, and when they cleared the bank, withdrew the monies, did the "shopping" and then wired the remaining balance to the "next shopper". Our bank account was then overdrawn by this dollar amount and the bank is NOW DEMANDING we repay the monies.
- Anonymous SBID #f84abc848e
- Posted 12/13/2014
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Submit a Complaint NowBusiness Profile Summary
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.