Mystery Shopper
Complaint 84697 Details
- Date Occurred: 03/03/2014
- Reported Damages: $2,875.00
- !
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 sent me a check in the amount of $2875 and had asked me to transfer $2525 to someone else in a different country. THe check was deposited in my account but when I went to Western Union to wire money, I was told it was a fraud and to make sure the check cleared properly. I called my bank and they said it was a scam and try to reject the check, but it was already deposited into my account. I'm now awaiting the repercussions of a false check being deposited.
- Anonymous SBID #b87e42a694
- Posted 03/08/2014
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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.