E-mail Secret Shopper Job
Complaint 9910 Details

  • Date Occurred: 08/01/2013
  • Reported Damages: $5,780.00
  • !

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 under the assumption that i was working as a secret shopper helping to identify an employee from Western Union who was stealing money and providing poor service. I was sent 2 postal money orders for 960. each from a John [email protected]. I was to cash them at my bank , keep 200. for my fee and send the rest to another mysteryshopper through Western union. I was then told to report my findings on how the service was, how long it took and the demeanor of the employee at Western Union. I completed 3 assignments before realizing I was being scammed. 2 of the money orders have been returned to my account. There are a total of 6 at 960. each

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Business Profile Summary

  • E-mail Secret Shopper Job logo

Company Statistics

  • Complaint Against E-mail Secret Shopper Job
  • Complaints Filed: 2
  • Reported Damages: $9,100.00
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