Mystery Shopper
Complaint 27736 Details
- Date Occurred: 10/18/2013
- Reported Damages: $4,665.00
- !
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
My husband deposited 5 money orders that totaled $933.50 each that were supposedly issued by the U.S. postal service. He then withdrew the cash from his account the 2nd day after they were held. Three days later, he went to withdraw money from the ATM and noticed that is account was minus over $900.00. He went to the credit union and they told him that one of the money orders was returned; then they mentioned that the checks were not real and the company was a scam. They then said that he owed the entire amount of all the money orders and they put a hold on his account and withdrew all the money out his account. His account is at $0. We have no money due this company. This will make it difficult for us to get gas, food or pay our bills on time. These are jerks.
- Rose3arc SBID #2937c4bdd4
- Posted 10/18/2013
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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.