[email protected]
Complaint 57495 Details
- Date Occurred: 01/05/2014
- Reported Damages: $975.19
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 letter in the mail for a secret shopper assignment to a walmart in my area, then to tranfer funds by way of Western Union to someone in the Philippines with a money order (975.19) It looked legitimate. I carried out the assignment. These are several names being used. Mike Davies ([email protected]) Dr. Marine Anderson. Now pulling up everything on google, I realize they are not a legitimate organization.
Update: 01/11/2012
They emailed me to tell me they will be sending me another assignment by email on 11 Jan 2012. Knowing the full truth. I will not proceed. I will hold on to this info for further investigation.
Update: 01/11/2012
I did save the envelope and letter of which this mail came to me, I also saved the Western Union transaction paperwork to help
- TeeTee SBID #fb72d412b2
- Posted 01/11/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
ShopperKeeper Complaint 148686 for $0.00
-
Anonymous - Posted on 08/20/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against ShopperKeeper
- Complaints Filed: 6
- Reported Damages: $2,915.38
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.