Almost Scammed
Complaint 287141 Details

  • Date Occurred: 11/15/2013
  • Reported Damages: $0.00
  • Location: Unknown
  • !

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 got at check and instructions in the mail from a company that claims they do mystery shopping. They wanted me to cash the check into my OWN personal bank, and take a couple hundred for me.Take the cash remaining cash and complete my assignment
My assignment was to purchase something for $10.00 at wall mart and asset the sales associate helping me. Customer service cleanliness and etc. After that they wanted me to western union the remaining balance with was around 1,600 to the next mystery shopper. Than evaluate the western union office and people.

Do You Have a Complaint?

Submit a Complaint

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 Now

Business Profile Summary

  • Almost Scammed logo

Company Statistics

  • Complaint Against Almost Scammed
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

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.