Mystery Shopping Consultancy
Complaint 20669 Details
- Date Occurred: 08/10/2013
- Reported Damages: $400.00
- !
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 sent two money orders for $950.00 each. to be a mystery shopper for western Union. I deposited them to my bank less $400.00 my payment. I was suppose to wire $1500.00 to another mystery shopper in another state. The bank called me and told me that money orders were no good and both cashed on June 28th 2011 in the amount of $50.00 each. I did not have the $$ to cover the $400.00 I took out. I had a check out that bounced and now my account is closed.
- Cynthia SBID #02603e8636
- Posted 09/13/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Mystery Shopping Consultancy
- Complaints Filed: 3
- Reported Damages: $400.00
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.