Mystery Shopper, [email protected]
Complaint 127878 Details
- Date Occurred: 06/15/2014
- Reported Damages: $700.00
- !
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 on line for mystery shopper, I received an email, from shop212agent @gmail.com regarding Package being sent to me with a money order, there was instructions what to with the money. The apckage came Fed Ex. I went to the bank with the Money order asked the teller if it was a good money, she said it was and it was as good as cash. so 4 days later when I still hadn't heard from the bank I followed the directions. sending 700 cash to another person. Then the bank reversed the money order and stated it was no good a week after it ws deposited.
The fed ex package came from US Foods Culanry E & S 6109 Camden St Oakland CA 94605
The money was sent to a Jessica Clark 74 Allencrest Dr Anderson SC 29625, she picked up the money at Western Union in SC
Thank you
- Anonymous SBID #ad3ecb67b6
- Posted 06/20/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Mobile Wine One Stop Complaint 371180 for $215.00
-
RM888 for 3 bottles of Premium brandy bottles... Sounds to good to be true??? That's right......
-
Jimmy
- Posted on 05/21/2021
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Mystery Shopper, [email protected]
- Complaints Filed: 1
- Reported Damages: $700.00
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.