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Complaint 201001 Details

  • Date Occurred: 01/10/2013
  • Reported Damages: $2,305.00
  • Location: Internet
  • !

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 received a message that I was selected to secret shopper for the above company. They send me a Fed Ex check with please follow my step by step of what my letter stated. At first is sound nice. But anything that sounds nice can not alway be nice. I called the name on the check, and they stated they are having a run of fraud checks by the above company. I send the check to Credit Union on the check and they thank me for my time and not cashing the check.

  • Seeking Resolution: Other
  • Have the FBI check these folks out m.. This is a big fraud. Thats all I want to say

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Business Profile Summary

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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.