Mystery Shopper Network
Complaint 265728 Details
- Date Occurred: 08/07/2013
- Reported Damages: $2,580.00
- Location: n/a
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 a check for $2,580.00 and they want me to cash it in my bank. I will not cash it because I think it is a scam. The persons name was David Foster. It said on it navy federal credit union and is a cashiers check and the Remitter is Savannah L Marti. It does not look wright to me. I have delt with something like this before and I know it is a scam. I will not deposit this check into my bank and will send it back to Navy federal credit union where it came from.
- JAMES SBID #f064107a26
- Posted 08/08/2013
Comments
- Chip SBID #06192548a2
- Posted 08/14/2013
- Got a similar check by Savannah L. Marti on navy federal CU. It bounced. called the credit union and they said it was fradaulent.
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Company Statistics
- Complaint Against Mystery Shopper Network
- Complaints Filed: 3
- Reported Damages: $5,510.00
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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.