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
- TerriM108 SBID #8c68a03a4a
- Posted 10/19/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Simon Cocco Shopper Anonymous
- Complaints Filed: 2
- Reported Damages: $755.00
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.