Mystery Shopper
Complaint 229610 Details
- Date Occurred: 03/28/2013
- Reported Damages: $980.00
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 got a letter from the post office stating i had a certified letter to pick up . On march 28 I went down to the wailuku post office and picked up my letter .The envolope contained a money order for 980.00 dollars and a letter stating i got hired as a mystery shopper . My girlfriend then asked me if i wanted her to cash it for me since don't have a bank account . At first i was skeptic because i wasn't sure if the check was real , I had an interview so she dropped me off and 5 mins later she said it went through . April 12 , her mother came home saying that the bank told her its a fraudulent check . And the bank is now asking for the money to be deposited back in the bank .
- shayne SBID #c58bdf6c0b
- Posted 04/12/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mystery Shopper Complaint 349552 for $0.00
-
Mystery Shoppers Inc. ALMOST SCAMMED ME. Contact email...told I could be a mystery shopper. They...
-
Anonymous
- Posted on 05/27/2016
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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.