Bill Scott and Dr.Thomas Newton
Complaint 317150 Details

  • Date Occurred: 04/21/2014
  • Reported Damages: $980.00
  • Username: Mystery Shopper Inc.
  • Email: [email protected]
  • Location: Los Angeles, California 90008

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

There was a letter sent to me and a postal money order for 980.00 and a slip of paper telling me what to do with the money order and the rest of the money. It was for a mystery shopper that wanted you to cash the money order and keep 150.00 for yourself, but the rest was for shopping to buy the reloadable cash cards and send them to them. Huge red flags were that they wanted you to use your checking account to cash the money order. They also said to do this secretly and not let others know. Also when you do a secret shopper you usually don't get paid till after you do the project. I hope others see this or look it up so they don't get scammed and these people get caught doing what they are doing.

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Business Profile Summary

  • Bill Scott and Dr.Thomas Newton logo

Company Statistics

  • Complaint Against Bill Scott and Dr.Thomas Newton
  • Complaints Filed: 1
  • Reported Damages: $980.00
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