Secret Shopper
Complaint 193152 Details

  • Date Occurred: 12/18/2014
  • Reported Damages: $2,860.00
  • Username: David Sandton
  • Email: [email protected]
  • Location: Critique International, LLC, 1969 Corporate Square' Longwood, FL 32

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

Invitation to become a secret shopper consistently came up. Decided to try it and was contacted by e-mail and phone by Mr. David Sandton. I received the assignments and a fake First Independent Bank Cashier's Check in the amount of 2, 860.00. I was to evaluate two Western Union sites near me. I cashed the check and made two transfers in the amount of 1,230 (which included the fees). My pay was 400.00. Mr. Sandton called and e-mail often to make sure the assignment was moving along well and fast. He wanted everything done in one day. I submitted a report for each site and sent a canned copy of the receipts.The first receiver was Candee Martin, Huntington Beach, CA 92649. She was to pick up both transfers. Early the next morning, 12/19/12 Mr. Sandton called and said Candee Martin could not pick up the first transfer and I needed to divert it to a Christopher Gray, 2515 Finch St., Baton Rouge, Louisiana 70807. Later he called again and said Candee was ill and had to have a second person pick up the transfer. The second transfer went to Todd William Key, west 4th Street, Fredrick, MD. The bad news came around 10:00 from my credit union that the check was a fraud (no good). I was devastated. I looked on line and Secret Shopper was there with full information, so I thought it was legitimate. I've learned a valuable lesson and I want them stopped.

Additional numbers Mr, Sandton called me from, 662-631-4309 and 347-746-3094. I have a copy of the check, phone calls and e-mails.

Please let me know what I need to do next.
Thank you,

Katherine Brown:-)

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Business Profile Summary

  • Secret Shopper logo

Company Statistics

  • Complaint Against Secret Shopper
  • Complaints Filed: 73
  • Reported Damages: $124,259.07
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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.