Secret Shopper
Complaint 8767 Details

  • Date Occurred: 04/22/2013
  • Reported Damages: $1,990.00
  • !

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 money orders to do a secret shopper job. They had US postal money orders, they looked real, even had a gold strip with USPS going down the middle. The bank has since closed my account and wants the money back. I don't have it and I didn't keep all the information. I am sure I can get the copies

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Business Profile Summary

  • Secret Shopper logo

Company Statistics

  • Complaint Against Secret Shopper
  • Complaints Filed: 73
  • Reported Damages: $124,259.07
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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.