Shopping Evaluatots Agency
Complaint 8097 Details

  • Date Occurred: 07/27/2013
  • Reported Damages: $1,986.00
  • !

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 was offered a mystery shopping position on aweekly basis to do 3 shops western union at a Rite -Aid,a another one at k_mart and JCpenney Iwas called by a woman named Leslie Wyatt from this place and was told I would be prepaid to do these sites they wanted to see if there would be a hold on the check ,when I heard that I called my bank ,they said two days .so the check cleared the next day iwas asked to withdrawl 1800.00 out to do the first shop western union and send person to person and give my correct name and to make up aname whom i was sending it to.ok so i was there to see if the employee at rite-aid gave me a hard time about it.It went through and I proceeded back home to call Leslie again for email of shopper form to fill out again and again no reply I then called my bank the bank on the check and then the FBI because now my bank is calling me and demanding the money for check which I dont have I now have to close my account of 9 years and file a fraud complaint with them and hopefully not me resposible for this .Im am disabled and pending more surgery so I hope you can help me

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Comments

  • Francesca
  • Francesca SBID #N/A
  • Posted 07/31/2013
  • I do have the reciepts for the record but I cant do what you asked from my computer so I can copy it but I need it for FBI and my bank to prove what happened
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Business Profile Summary

  • Shopping Evaluators Agency logo

Company Statistics

  • Complaint Against Shopping Evaluators Agency
  • Complaints Filed: 4
  • Reported Damages: $7,378.00
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