Secret Shopper
Complaint 273814 Details
- Date Occurred: 09/10/2013
- Reported Damages: $975.23
- Username: Raymond Bennett
- Email: [email protected]
- Location: California
- !
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
Received priority mail with legit money order for $975.23 from Raymond Bennett who claimed to be Hiring Manager for Mystery Shopper. Wanted me to keep $200 and send the remainder to a Nathaniel Singletary in Jasper, Ga. After cashing money order and sending the remainder to the person in GA. they put a stop payment on the money order and I was left to incur charges. How can we stop this guy???
- rahsaan SBID #35dc2ee277
- Posted 09/12/2013
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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.