Mystery Shopper
Complaint 203083 Details

  • Date Occurred: 01/22/2013
  • Reported Damages: $0.00
  • Location: 2358 MASON ROAD SAINT ROBERT MISSOURI 65584

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

SENT ME A FAKE MONEY ORDER ASKING ME TO CASH IT AND WIRE 700 OF THE 950 TO THEM THERES TWO NAMES ON THIS PAPER WORK ONE IS CHERYL BARBER AND THE OTHER IS STEVE THOMAS EMAIL [email protected] phone number 970-462-7401 I am writing this complaint cause it was a postal money order and if I would of cashed it I could of done jail time my self and thats (Inappropriate Content Removed). I have the paper work here with me if you want a copy contact me and II will mail you the paperwork that came with the money order the post office has the money order and is doing thier part to report it

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Business Profile Summary

  • Mystery Shopper logo

Company Statistics

  • Complaint Against Mystery Shopper
  • Complaints Filed: 114
  • Reported Damages: $221,541.74
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