Mystery Shopper Provider Association
Complaint 355828 Details
- Date Occurred: 12/16/2016
- Reported Damages: $0.00
- Username: Elizabeth Bonifacio
- Email: [email protected]
- Location: Adtile Technologies 7825 Ashmont st, Citrus Heights CA 95621
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 received an envelope sent by Priority Mail with a cashiers check inside for 2,745.50 with instructions to check my e-mail account for instructions on the Mystery Shopper assignment. I was to cash the check @ my bank and send 805.00 each to 3 different people in Georgia by MoneyGram. At this time I have done nothing with the Check and will be contacting authorities.
- Janice SBID #714423f9d6
- Posted 12/16/2016
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Company Statistics
- Complaint Against Mystery Shopper Provider Association
- Complaints Filed: 2
- Reported Damages: $975.00
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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.