Mystery Shopper
Complaint 10294 Details

  • Date Occurred: 07/29/2013
  • Reported Damages: $925.00
  • !

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 told I will be doing online work as a mystery shopper filling out surveys. I was going to get paid $300 for every assignment. I was told to do a survey on western union. Therefore, they send me two money orders of $925 each. They told me to deduct $200 as my payment, then wire money to a random guy through western union and answer a few questions they told me to answer n email them back to them. After I did this assignment I never heard again from this person. This guy called himself James Powell. Since the money orders had insufficient funds, now I have to pay $925 to the bank ASAP otherwise my account will be closed and I will never be able to open account with any other bank again. My credit will also be in horrible conditions. I never intended to do any harm, I just needed a job ASAP n
Because I am a college student trying to pay her school materials.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Mystery Shopper logo

Company Statistics

  • Complaint Against Mystery Shopper
  • Complaints Filed: 114
  • Reported Damages: $221,541.74
Visit Complete Company Profile

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.