iSecretShop
Complaint 260463 Details
- Date Occurred: 07/13/2013
- Reported Damages: $0.00
- Location: Boca Raton, FL
- !
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
philip mashondaz aka larry mangold aka olumide olukayode
USPS Money Order sent...with mystery shopper
assignment to deposit in YOUR bank account
then text messages follow...
Good Day, this is Mr. Philip contacting you for your shopping assignment and money order you received. we are putting together list of (2/2) people absconding with funds in order not to fall in the list.plz reply now what time you will be submitting your report!
Filed police report
Filed with FTC
Text msg to Mr. Philip...he is on list of con artists using info obtained from emails via Career Builder, etc.
Philip Mashondaz (Personal Information Removed)
Tell all about this SCAM.
- Anonymous SBID #857b7a48b3
- Posted 07/15/2013
Comments
- CbSiteSecurity SBID #b433f6e4c2
- Posted 07/17/2013
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Thank you for helping spread a word of caution about these types of messages! Based on the information listed within your original post, the email in question does appear to be a spoof message designed to appear as if it came from a legitimate source or 3rd party company in order to lend its credibility. We recommend such messages be disregarded and any current or future correspondence attempts related to the message be ignored.
Do you mind forwarding a copy of the email in question to us? We would like to review the emails you've received.
To forward the emails or for more information about Online Fraud, we do offer a Fraud Page for Jobseekers:
http://www.careerbuilder.com/JobSeeker/Info/Fraud.aspx
Thank you.
CareerBuilder’s Trust and Site Security Team
@CBSiteSecurity
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Company Statistics
- Complaint Against iSecretShop
- Complaints Filed: 1
- Reported Damages: $0.00
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.