Secret Shopper
Complaint 157128 Details
- Date Occurred: 09/11/2014
- Reported Damages: $990.00
- Username: Mel Abbott
- Email: [email protected]
- !
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 got an email to be a mystery shopper. I signed up with my name, address, age, occupation, phone# , email address.
They sent me a money order for 990.00. I was to take to the bank cash take 150.00 and take it to WEstern Union and send to another shopper. Then email 3 email address saying hoe the tellers did, their name and bank location. I did that the Western union person did nt know how to figure out how to send the balance and take out fee so there was 4.00 left. When I got home I emailed the 3 email addresses the info they wanted plus my concern over the 4.00 and to let me know were to send it to. Later that day 2 of the email came back undeliverable and eventually so did the 3rd one. Yesterday I saw in my checking account that the money order was a fraud. I am now out 990.00. Please help me. I have bills to pay and do not have the extra money.
Sandra Stiles
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 0.00
- Anonymous SBID #ebd8712c18
- Posted 09/14/2014
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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.