Mystery Shopping
Complaint 102530 Details

  • Date Occurred: 03/31/2014
  • Reported Damages: $825.00

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

    • Mystery Shopping Complaint / User Submitted Image #102530

I receive and email offer to complete and application online to apply for a secret shopper,This email come from James Cole ([email protected]) days later i receive a package whit an assignment and a money order for 975.00 with the instruction to follow.
you are to cash the money order on your bank or deposit if it's necessary to cash next day.you are to deduct 150.00 from it for your service and transfer fee.you will then proceed to the evaluation wiht the remaining sum. i want you to send the found to the next secret shopper in another location via western union money transfer.the western union transfer charge be deducted from the balance after deduct your $150.00.
Receiver/evaluator in Lawrenceville GA
Sean Smith
(Personal Info Removed)
i transfer the money to this person. on 03,31 2012 he receive it on 04 01,12
i send the evaluation report at ([email protected])
After that i get a call from my bank the money order was bound on 04-12-12
why this money order wait so long to bound?why the first money order took two week to kick back?
On 04-02 i receive two package from fedEx overnight with 5 money order same amount wiht out assignment. i deposit this money order again to made sure it have a found and was waiting for instruction never receive it and this money order doesn't have found.i can provide all this information if you need it. i have emails copies and i have the packages and money order copies wiht name and address.if you need it.

Thank you.

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Comments

  • aktmjcor
  • aktmjcor SBID #4a8db4ce8c
  • Posted 07/02/2014
  • same exact thing here. Money order sent looked legit went to bank deposited it. Waited 3 days. Withdrew $825 from my account, made the Western Union transfer and over the weekend $975 money order returned. Scammer took my money with ease. Bank cant help. The money order was the key to making me do this. Bank took it no problem. No questions. Straight in. JP Morgan Chase. Total loss $825 06/29/12
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Business Profile Summary

  • Mystery Shopping logo

Company Statistics

  • Complaint Against Mystery Shopping
  • Complaints Filed: 12
  • Reported Damages: $16,174.34
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