Abigail Johnson
Complaint 243318 Details

  • Date Occurred: 05/21/2013
  • Reported Damages: $985.00
  • Username: Secret Shopper
  • Email: [email protected]
  • !

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 an email about a mystery shopper from this person and she sent a money order for 985.00 to me from a name of Mary Haynes from Valencia CA. I think that this is a fraud out of the Philippines somehow....as this is where I was supposed to send a western union transfer to. I did take the money order to my bank and deposit it but however, I did not sent the money transfer and I am glad that I did not since it was a FRAUD!!!! so I hope this helps and that noone else gets taken by these people.

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Business Profile Summary

  • Secret Shopper logo

Company Statistics

  • Complaint Against Secret Shopper
  • Complaints Filed: 73
  • Reported Damages: $124,259.07
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