Mystery Shopping Consultancy
Complaint 20669 Details

  • Date Occurred: 08/10/2013
  • Reported Damages: $400.00
  • !

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 was sent two money orders for $950.00 each. to be a mystery shopper for western Union. I deposited them to my bank less $400.00 my payment. I was suppose to wire $1500.00 to another mystery shopper in another state. The bank called me and told me that money orders were no good and both cashed on June 28th 2011 in the amount of $50.00 each. I did not have the $$ to cover the $400.00 I took out. I had a check out that bounced and now my account is closed.

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Business Profile Summary

  • Mystery Shopping Consultancy logo

Company Statistics

  • Complaint Against Mystery Shopping Consultancy
  • Complaints Filed: 3
  • Reported Damages: $400.00
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