Retaileyes (secret shopping organization)
Complaint 20837 Details

  • Date Occurred: 08/30/2013
  • Reported Damages: $4,350.00
  • !

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 received a check in the mail for $4350.00 along with a contract to become a Customer Service Evaluators, I was told to deposit the check into may account to use for my expensesive for three months. Call them on 9/12/2011 to get my training assignments, the first thing the person on the phone said after I gave them my Rep ID number and name he said have you deposited the check into your account, I said no he said to go ahead and do that and call him back on 9/13/2011 and he will give me my assignments for today, but i was to call him when I was ready to leave so that he could make sure the places that I was going to that the person was there. So I throught that was string so I went on the internet to google and thats when I found that this was a scam. I did not deposit the check. Called the bank that the check was written on and the bank said that this check had already been cashed and can I faxs the a copy of this check, because they was getting a lot of these checks.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Retaileyes  (secret shopping organization) logo

Company Statistics

  • Complaint Against Retaileyes (secret shopping organization)
  • Complaints Filed: 3
  • Reported Damages: $4,554.00
Visit Complete Company Profile

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.