CheckMates Mystery Shopping
Complaint 128586 Details
- Date Occurred: 06/20/2014
- Reported Damages: $2,000.00
- !
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
Checkmates mystery shopping will send you a 3,862.00 dollar bogus cashiers check. Have you deposit it then send them money. In the meantime your cashiers check will bounce. They claim you are being paid to shop. In reality you are getting ripped off. I called the bank the check was issued from and they said they were familiar with the company and it is bogus.
- Anonymous SBID #9f8cb9cf45
- Posted 06/21/2014
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Company Statistics
- Complaint Against CheckMate.com
- Complaints Filed: 11
- Reported Damages: $255,338.50
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