Simon Cocco Shopper Anonymous
Complaint 27848 Details

  • Date Occurred: 09/09/2013
  • Reported Damages: $755.00

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

I am a retail merchandiser and have done several mystery shops. I received an email from Simon Cocco asking me to do a mystery shop. I agreed. He sent me a postal money order for $955.00 which I deposited immediately. With that money I was supposed to spend $50.00 in Walmart and describe the whole shopping trip to him via email...and send a Western union for $755.00 to someone and send a description of that event to him.

I did both ...two days later Isaw on my online banking account that that Postal Money Order was being held until 12/ 2013!...I

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Business Profile Summary

  • Simon Cocco Shopper Anonymous logo

Company Statistics

  • Complaint Against Simon Cocco Shopper Anonymous
  • Complaints Filed: 2
  • Reported Damages: $755.00
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