Paul Crave(Mystery Shopping)
Complaint 133052 Details
- Date Occurred: 06/15/2014
- Reported Damages: $194.00
- Username: Paul Crave or Irene Gleason
- Email: [email protected]
- Location: Manila, Phillipines
- !
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
Someone used my name and debit card number to mail fraudulent mystery shopper scam checks to several people through this website. I'm sure none of the names I've given you are valid. My bank fraud department alerted me, thankfully, and my card was reported stolen and closed. The USPS has launched its own investigation since this was mail fraud as well as identity theft. My bank has refunded my money, but now I'm sure they would like to recoup what they have lost. Any information you can provide on the details of these fraudulent transactions (where they originated from, an e mail adress, etc) would be appreciated. Thank you.
- Anonymous SBID #6386f5870f
- Posted 07/09/2014
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Company Statistics
- Complaint Against Mystery Shopping
- Complaints Filed: 12
- Reported Damages: $16,174.34
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.