Mystery Shopper
Complaint 7810 Details
- Date Occurred: 07/30/2013
- Reported Damages: $2,950.00
- !
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
I showed interest in Secret Shoppers online. Today, I received this check and instructions to cash the cashiers check at my bank. Following that I am to evaluate Walmart (with no form to complete), and then evaluate a Western Union where I am to send the balance (after keeping $200 for myself) to an individual in Dubai, UAE.
Do I need to send this info to you or someone else??
Linda Lane
(Personal Info Removed)
Comments
- Bulldog SBID #N/A
- Posted 08/07/2013
- Whatever you do, DO NOT deposit the checks into your personal bank account, and do not send anything back to your "business associate" in Dubai. The money order(s) you received are counterfeit and you will be held liable when they bounce.
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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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.