Mystery Shopper Advertisement via internet
Complaint 140924 Details

  • Date Occurred: 07/31/2014
  • Reported Damages: $1,780.00
  • Username: Ronald Gonzalez
  • Email: [email protected]
  • Location: Not sure

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 just want to report that the above name is the one I have been receiving emails from about the Mystery Shopper position. I received a package via the post office with a letter with my first assignment and 2 money orders made out to me in the amounts of $890 each. I questioned the above email address about sending such large amounts of money to me, someone they do not know, and he assured me I had nothing to worry about. That is when I contacted the BBB and they suggested I contact your email address and file a complaint. We believe this is a scam because of the size of the money orders and if I were to cash them later on they would bounce and I would be responsible for returning the money to my bank, which I do not have that kind of money. In the meantime I am not cashing the money orders or sending them back, I'm just going to do nothing with them. I wanted to bring this to your attention. Thank you

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Business Profile Summary

  • Mystery Shopper Advertisement via internet logo

Company Statistics

  • Complaint Against Mystery Shopper Advertisement via internet
  • Complaints Filed: 1
  • Reported Damages: $1,780.00
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