Mystery Shopper
Complaint 9990 Details
- Date Occurred: 08/08/2013
- Reported Damages: $1,960.00
- !
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
She sent me fake money orders to send a wire transfer to
Hope Imoh who is also suppose to be a secret shopper. They were suppose to be checking on Western Unions complaints on their services. I deposited the money into my account my bank gave it back to me in cash. The money orders are fake and now I have to somehow pay the funds back to the bank. I am now unemployed there is no way I can pay this money back I don't have it. The money orders looked so real and the bank never questions it.
This has really cause me great emotional problems. I contacted
them to ask if they were members of the BBB now no one will
respond and the money is gone.
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Submit a Complaint NowBusiness Profile Summary
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.