Shadow Shopper
Complaint 179851 Details
- Date Occurred: 11/17/2014
- 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
I have received 3 money orders two for 910.00 each and one for 975.00. I have been asked to wire the bulk of the money out via western union after cashing the money orders. This is a scam. Although I applied to be a shadow shopper, it is clear the company responding is not legitimate. The process is shady at best. Alva Pita, Linda M. Bokel and Bill Senna are the contact persons. Should you see these names, run away as fast as you can.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- Patricia SBID #024010936b
- Posted 11/17/2014
Comments
- dshopper SBID #fc23600f5e
- Posted 11/18/2014
- this is a known scam but it doesn't come from shadow shopper. you can see this info on their site on what to do about this check scam: http://www.shadowshopper.com/new/public_service_announcement.cfm
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Company Statistics
- Complaint Against Shadow Shopper
- Complaints Filed: 9
- Reported Damages: $3,136.83
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.