Secret Shopper
Complaint 244293 Details
- Date Occurred: 05/16/2013
- Reported Damages: $2,000.00
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
The weird thing is all the pieces of info all have different Address...they contacted me, saying that I was approved to work for them, they sent me a check told me to deposit it then they wanted me to use "x" amount for shopping that store, then "x" amount for my "pay" and then to use moneygram and wire the rest to someone in TX. Then when I contacted them to tell them the check bounced that they sent me, they sent me another check and told me that this one would cover the one prior and plus the fees. Well my bank already on top of the first one check with first higher up the bank chain then contacted the bank the 2nd check was written on then the company that was on the check and found out the 2nd check was also bad... Made police report. Don't know if I will ever recover the money I'm out.
- Tina SBID #d7262c1252
- Posted 05/25/2013
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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.