Secret Shopper
Complaint 83467 Details
- Date Occurred: 03/02/2014
- Reported Damages: $3,000.00
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 asked to put money orders into my bank and take a fee before wiring them abroad. They told me they were checking to see how western unions service was.The money orders seemed to clear but then bounced a few days later. I thought they had cleared because the bank said they were available. Everything happened so fast and they emailing and calling me and I became frightened.
- Amy SBID #da283daea7
- Posted 03/05/2014
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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.