Secret Shopper(R) MYSTERY SHOPPER INC [email protected]
Complaint 31301 Details
- Date Occurred: 10/14/2013
- Reported Damages: $5,360.00
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
On Sept 30, 2011 started receiving emails to become a secret shopper and customer evaluation on Western Unions. I was sent by registered Express mail postal money orders. I cashed them at my bank and wired the money to Liping Bu in China.
I am 59 year old female with on medical/disability retirement with "pre-Alzheimer" going thru breast cancer treatment. The McIntosh County Sheriff's Department, Detective Dewayne Hall and the FBI found "no malice".
10/14/11 the Eufaula Bank President, Mr Robert Simpson, scared me with arrest; then, freezing my account confused me and thru duress, pressured me to sign a note to pay back money in a Postal money order scam. Do I have recourse with the bank?
I received money orders thru the mail and cashed them at my bank, not knowing they were counterfeit and I sent the cash thru western union, believing I was working for a company
as a secret shopper..
Regards, Sharon Bass
- SHARON SBID #aabcc3ad83
- Posted 11/01/2013
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Company Statistics
- Complaint Against Secret Shopper(R) MYSTERY SHOPPER INC [email protected]
- Complaints Filed: 1
- Reported Damages: $5,360.00
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