Secret Shopper
Complaint 66549 Details
- Date Occurred: 01/30/2014
- Reported Damages: $1,771.50
- !
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 was job searching on line and got an email from [email protected] phone: 213-437-6139
To be a secret shopper (with the copy right symbol ®) so I thought I was all right. Until they wanted me to cash both cashier’s check x2 of $985.75. I turned them in to my bank and let them know what was happing they did confirm that something like was not right … since they wanted me to cash and send back to a person with an unknown address JUST A NAME OF A PERSON: Angela Martinez los Angles CA, 90012 by Western Union... was to be my first survey and I need to Transfer $1171.50 to this Angela person…
After Speaking to my bank I didn’t cash out the Money Gram I only Deposit it… Thanks God… And so my bank is investigate..
- moniques SBID #32211f8ecb
- Posted 01/30/2014
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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.