Shoppersmeet.com
Complaint 210410 Details
- Date Occurred: 02/13/2013
- Reported Damages: $0.00
- Location: Not Given
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
Thru the internet I applied for a job as a Mystery Shopper. Per a Ken Peterson with Shoppersmeet I was hired and was told by email that I would receive information via USPS Priority mail. Next day, I received 2 checks--$2,459.00 each. This morning I received email asking me to Deposit one of the checks into my personal bank account. Deduct my $200. commission and from the balance, deduct the cost of a western union money transfer and send the remaining funds in CASH to the next shopper via western union. That shopper's name: Trevor Broderick, 1128 Pine St., Boulder, Colorado. Ken Peterson also said I was to scan my deposit slip and send that scanned deposit slip to him.
I phoned the FBI office in Charlotte, NC and was told to report this scam to you.
- Rose SBID #11cd02606e
- Posted 02/13/2013
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Company Statistics
- Complaint Against Shoppersmeet.com
- Complaints Filed: 1
- Reported Damages: $0.00
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.