serena,williams or shoopperkeepper, mystery shopper, [email protected]
Complaint 33181 Details
- Date Occurred: 10/27/2013
- Reported Damages: $2,000.00
- !
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
They offer you a job as a secret shopper, they send you phoney us mail bonds, the bank will deposit them but then they usually catch their error up to 3 month and the bank takes the funds out of your account. The bank is not responsible you are. In the mean time the secret shopper has you send the money Western Union to Philipines and you are out of that amount. I know it sound way out of the way, they offer you $200.00 for doing this. But you send away about 1,550.00. You end up losing that amount. So remember even if the bank takes the money orders, you are still responsible.
- Anonymous SBID #a580fd6380
- Posted 11/07/2013
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- Complaint Against serena,williams or shoopperkeepper, mystery shopper, [email protected]
- Complaints Filed: 1
- Reported Damages: $2,000.00
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