MSHP.IN
Complaint 3477 Details

  • Date Occurred: 07/07/2013
  • Reported Damages: $5,724.00
  • !

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 joined the website and was hired as a secret shopper, they gave sent me e-mails of what to do and then sent me checks via FedEx which I cashed at my bank and they were found to be fraud/Fake

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Comments

  • latineducator
  • latineducator SBID #N/A
  • Posted 08/10/2013
  • I had the same situation happen to me this week. I also took it to my bank and cashed the check. I let them know that I suspected it to be Fraud. Do you know if there is any way for anybody to have access to my bank accounts since I did deposit it to see if it would clear?
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Business Profile Summary

  • MSHP.IN logo

Company Statistics

  • Complaint Against MSHP.IN
  • Complaints Filed: 3
  • Reported Damages: $7,974.00
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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.