BB&T or Secret Shoppers or Dean Haggler
Complaint 218189 Details
- Date Occurred: 03/09/2013
- Reported Damages: $1,000.00
- Email: [email protected]
- Location: Unk possibly Dayton Ohio
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
Received an E-mail late April to be a "Mystery Shopper"
Replied and then received another E-mail giving me instructions on what to do. About 3 years ago the same thing happen to me so I knew it was a scam and replied to their E-mail of instructions to take me off their list and I would never send any money to anyone thru a money gram at Wal-Mart.
Today I received a US Postal Service Express Mail with a letter of instructions and two Personal Money Orders for $975 each.
Of course they wanted me to go right away and cash them in my bank account and they go shopping sending the remainder of the money that I did not spend to a Betty M. Lung in Dayton Ohio . I'm sure the checks are worthless and I have held everything in the envelope sent to me along with the E-mail.
- Charles SBID #474bcb65a3
- Posted 03/09/2013
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Company Statistics
- Complaint Against BB&T or Secret Shoppers or Dean Haggler
- Complaints Filed: 1
- Reported Damages: $1,000.00
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