Mystery Shopper
Complaint 183816 Details
- Date Occurred: 10/19/2014
- Reported Damages: $3,500.00
- Username: contact
- 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 was told that I recruited to be a mystery shopper in Winchester Area. I will go to businesses to assess service and send a report.
I will not use my money they will send me money to carry out that task. I was then send 1500 euros to cash them at the bank and take the money deposit that at Western Union branch or any Western union agency as the is a complains from customers about the chargers and time delay in the Western Union. I curried one assignment and they send me another email to carry a follow on assignment to different branch send me 2000 euros. After the send me the third one with the instruction to go to the same bank I started suspecting that it maybe something wrong I went to the police and the police said they can;t check I must go citizen advise I then thought if it is fake cheque the bank will reject them, but to my surprise my account was closed and I am owing the bank and all my money that was in the bank is gone
- ELIA63374 SBID #8117473eb6
- Posted 11/25/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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