Secret Shopper
Complaint 26233 Details
- Date Occurred: 10/11/2013
- Reported Damages: $1,850.00
- !
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
WE WERE SENT THE MONEY IN POSTAL CASHIERS CHECK TO CASH AND SEND FUNDS THE CHECKS THEY SENT ARE FAKE AND WE ARE OUT THE FUNDS AND EMPTIED MY CHECKING ACCOUNT
- ACT SBID #6bb7a88474
- Posted 10/12/2013
Comments
- Jane SBID #0a43946ee5
- Posted 10/14/2013
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I also received a postal money order or $870 delivered by FedEx today.
Had no idea what it was. How did these frauds get our usernames? Did
they buy a list from an unscrupulous vendor? ARRRRRRRRAGH -
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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.