PaidSurveys.com
Complaint 7239 Details
- Date Occurred: 07/18/2013
- Reported Damages: $1,825.00
- !
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
They ask you to be a secret shopper. In my case it was for "Western Union". They send you Postal Service money orders for you to cash at your bank.Now my mistake was that I thought since I was not giving any of my bank information that I was good to go.Now at the bank everything seem to go smoothly and that's when I was like well OK, since there was no problem at the bank I'm good. But little did I know that those money orders were completely false and had no money. For doing my "assignment" I was compensated $200. The assignment consisted of me wiring money to a different agent at another location so that he can perform the same task. This is known as money laundering, I was a victim of this crime and I truly hope these people are discovered and get arrested so that no one else falls into this trap like I did.
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Company Statistics
- Complaint Against PaidSurveys.com
- Complaints Filed: 1
- Reported Damages: $1,825.00
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.