Mystery Shopper
Complaint 141643 Details
- Date Occurred: 07/11/2014
- Reported Damages: $5,275.00
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 answer an email for a mystery shopper position. A return email advised that would receive a package with instructions for the proceeds of my mystery shopping and for my services. After depositing the cashier check (money) into the bank and receiving the money to wired over $2,550 to Western union and $2,550 to Money gram, then was told that the check was no good and left me holding the bag. I am looking for a return of the money to the Bank.
- Artboard7 SBID #805ea0ae21
- Posted 08/01/2014
Comments
- Debbie SBID #81da54283d
- Posted 02/13/2013
- Omg Are you Crazy!!! never ever send money threw the mail to anyone i mean a legitimate job doesnt want anything in return for the check please dont ever believe the emails you get for getting paid for surveys if you ever have to buy something or send money ITS A SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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.