Mystery Shopper
Complaint 150084 Details

  • Date Occurred: 08/23/2014
  • Reported Damages: $0.00

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

This complaint is on MYSTERY SHOPPER i filled out an online application to join for a part time job and it turned out to be a scam. They sent me a counterfeit check in the mail for $970 so i went to my local bank to cash it not knowing that it was a fake check. so my bank cashed the check not knowing either, and the next morning when i went back to my bank i wanted to asked them a few questions about the check. So i did and they told me upfront that it was a counterfeit check. So i tryed to explain to my bank that i had no idea that it was fake but they closed my account down which i really needed and told me they didnt want to do buisness with me anymore. I was so angry at the fact that this Mystery shopper place had ruined my relationship with this bank that i bank with for almost a whole year. so what i had did was went to the police station to file a report on this and they said the people that sent the check probley don`t excist. If i can find the people that did this to me i would sue there socks off.

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Business Profile Summary

  • Mystery Shopper logo

Company Statistics

  • Complaint Against Mystery Shopper
  • Complaints Filed: 114
  • Reported Damages: $221,541.74
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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.