Shopping Data Inc.
Complaint 3344 Details
- Date Occurred: 07/07/2013
- Reported Damages: $20.00
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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 for a mystery shopper job they sent me material via email and a check via mail with instructions to shop at 2 different retail stores. I was furthur requested to WESTERN UNION THE DIFFERENCE TO LONDON UK, AND TO MAKE UP A NAME I WAS SENDING THE FUNDS TOO. I deposited the check. and used aproximately 20.00 of those funds. I told my handler by the name of leslie wyatt at phn# 888-400-1580 ext 203, that the bank was holding the check for 7 days. I wanted to be sure it was a scam. Well today my account was closed due to a fraud check.. who would have figured.. I lost more thn 20.00 I lost my account with wells fargo, and will more than likely have fees. I felt like a stupid person falling for this scam.... beware Mystery shopper scam
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I WAS SENT A CHECK FOR $1890 TO USE FOR EXPENSES TO SECRET SHOP. I DEPOSITED THE CHECK INTO MY...
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TRACEY - Posted on 07/27/2013
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Company Statistics
- Complaint Against Shopping Data Inc.
- Complaints Filed: 6
- Reported Damages: $8,650.00
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