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Complaint 33256 Details

  • Date Occurred: 10/12/2013
  • Reported Damages: $3,900.00

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 applied to be a mystery shopper in August. I received a confirmation email to say that I had been selected in September. I received my first set of instructions on October 9th. I cashed a money order at my bank and sent the funds Western Union on October 12th. The report was on my teller efficiency, and that of Western Union. After my funds were receive in California, I received my second assignment. I received USPS money orders by ups from New York. I cashed the money orders and sent the money western union to Nigeria. When I received my third set of instructions to send more money to Nigeria I was skeptical. When I tried to cash the money orders, at my bank, they told me they were forgeries, and I had to pay all the money back. Since then my bank has taken one of my paychecks and a check that I deposited for someone else.

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Business Profile Summary

  • mystershopper70@live.com logo

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