Secret Shopper
Complaint 27403 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $975.99
  • !

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

These people send you a money order for $800 to $950 dollars and tell you to take it to your bank---keep $200 for yourself and send the rest to another person via Western Union. The money order is no good then your bank takes the money out of your checking account while these people have all of the money after the $200.00



Dear Candidate,

We are accepting applications for qualified individuals to become Secret
Shoppers,

Job Description;
******************
- You will receive funding for the assignment.
- You will receive the Instruction for your assignment via email on the
location and details of the assignment.
- You are to complete the assignment as fast and discreetly as possible.
- You will be asked to visit a business location to conduct business be it a
restaurant, shopping store etc.

Payment Terms;
***************
You will receive a flat sum of $200 per assignment. The company will furnish
you
with all expense needed for the assignment and any other expense incurred
during
the course of executing your assignment.

Note: You are to follow all instructions given to you to the fullest.

Kindly send your information in bellow to proceed on first assighment to:
=> [email protected]

* Full Name:
* Address (NOT P.O Box):
* City, State, Zip:
* Occupation:
* Phone (Home & You):
* age:
* Email:

It's fun and rewarding and we look forward to working with you.

Regards,

Ruth Watson
Head of Recruitments

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Business Profile Summary

  • Secret Shopper logo

Company Statistics

  • Complaint Against Secret Shopper
  • Complaints Filed: 73
  • Reported Damages: $124,259.07
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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.