Secret Shopper
Complaint 219456 Details
- Date Occurred: 03/09/2013
- Reported Damages: $955.45
- Username: secret shopper / charles born
- Email: [email protected]
- Location: unknown
- !
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
This person sent me a fake money order. asked that i deposit it into my account. then withdraw 650.00 and western union this money to Tara pennington in north carolina.
- maricela SBID #e36ab8652b
- Posted 03/13/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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.