Shopping Evaluators Agency
Complaint 17341 Details

  • Date Occurred: 08/29/2013
  • Reported Damages: $1,700.00

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 was contacted by phone for a mystery shopping position. I was told I would receive a package in the mail in a week or so and I was to call them immediately when I received it. I received a
letter and a check for $1980.00. I called them and was told to cash
the check and send 1596.00 to a bogus name to an address in London, Uk. The Service fee would be $104.00. I was to let them
know the name I used and the MCTN number on the western union
receipt once i sent the money. I was told they had several complaints about western union reps being rude. Then I was to
purchase $55.00 worth of items from K-Mart and $45.00 worth of
items from J.C. Penney and evaluate the cashiers. They were going
to send me an email with evaluation forms and fax number for receipts. I sent the western union and called the representative and
left a message on her voicemail that I had sent it , gave her the name I sent it under and the mctn#. She never called me.
I never received further instructions. I called her several times and always got her voicemail. No return calls. Today, my bank account
is overdrawn because they stop paid their check. I have called several times but no one answers, I always get a voicemail and never get a return call.

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Business Profile Summary

  • Shopping Evaluators Agency logo

Company Statistics

  • Complaint Against Shopping Evaluators Agency
  • Complaints Filed: 4
  • Reported Damages: $7,378.00
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