Mystery Shopper
Complaint 28958 Details
- Date Occurred: 08/12/2013
- Reported Damages: $3,600.00
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 responded to an email from mystery shopper.They emailed me that I had been accepted as a mystery shopper and that I would be recieving a package by fed ex which I did.The package had a cashiers check from a bank in Alameda Ca.Instructions on what and how to do.I followed instructions.
Went on vacation when I got back check had been returned as a fictious document.I immediately turned over to my local police dept.I also filed a report online to the FBI and to the BBB and to the bank the check wason.The bank the cashiers check was on informed me that they were aware of said checks had been forged.Needless to say I amout almost $ 3,600.00 which I cannot afford.
- susieg SBID #dd565ae1f1
- Posted 10/23/2013
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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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.