Secret Shopper Scam
Complaint 218991 Details
- Date Occurred: 01/13/2013
- Reported Damages: $950.00
- Username: Raymond Bennett
- Email: [email protected]
- Location: 829 Brice Rd., Chico CA 95928
- !
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
The money order he sent me was fake, my bank cashed it for a secret shopper job i thought was ok but it was not. he is ripping people off. he and another person Suzanne Chaluisant are working together to collect real money for fake money orders
- Sandra SBID #ed5619212f
- Posted 03/12/2013
Comments
- Chris SBID #ab331ee94b
- Posted 06/11/2013
- mail fraudulent checks you get in the postal mail to the Postal Inspectors.
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Company Statistics
- Complaint Against Secret Shopper Scam
- Complaints Filed: 1
- Reported Damages: $950.00
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.