Complaint 140068 Details

  • Date Occurred: 07/23/2014
  • Reported Damages: $1,928.75

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

answered an add about mystery shopping, gave home information, was sent a check for the amount of 1,928.75 and was told to wire same person in Spain with moneygram, and western union and was to take 350.00 for pay. checked bank account and found check bounced. I called my bank and was told check was returned. then called Mystery Shoppers back and was told this was not there company... please don't call this company my account was overdrawn for the amount plus fees.

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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 2
  • Reported Damages: $3,857.50
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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.