Mystery Shopper
Complaint 10793 Details

  • Date Occurred: 08/09/2013
  • Reported Damages: $1,995.00
  • !

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

They sent me two postal money order of $998.00. for a total of 1996.00. I was to cah them at my(us) bank. I then had to call Richard hughes and email him at ([email protected]) take $200 out for my commission . Take $50.00 out for electronic equipment to be purchased at wal-mart. take the rest and sent it western union. Witch I did . It went though my bank. The westen union mtcn # is 012-459-2455. The amount I sent was 1600.00 dollar plus 146 to process. I sent it to Quincy Skinner address 9442 w sample rd. city coral springs florida 33065. Then this week postal mony orders I cashed . bounced, and bank (us bank) took them out of my checking account to cover.I then had a negitive balance.

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Business Profile Summary

  • Mystery Shopper logo

Company Statistics

  • Complaint Against Mystery Shopper
  • Complaints Filed: 114
  • Reported Damages: $221,541.74
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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.