Mystery Shopper
Complaint 99325 Details
- Date Occurred: 04/07/2014
- Reported Damages: $0.00
- !
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 applied to a job ad on Kijiji for a mystery shopper. A Ferguson Lowell emailed me back and said that I had been accepted. They sent me a cheque for 1950 from Nexeo Solutions and was waiting for further instructions. I decided to Google the name of the company on the cheque Nexeo Solutions Canada Corp., they are a chemical company. I typed in the address on the cheque and they don't even exist. It's a scam, you deposit the money into your account using a fake cheque that they sent, it then becomes your money and they ask you to send it to someone overseas. You then are on the hook for that money from your bank. DON'T CASH THAT CHEQUE
- theginglady SBID #41687a6581
- Posted 04/07/2014
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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.