David Scott HR Manager The Secret Shoppe [email protected]
Complaint 364 Details

  • Date Occurred: 06/11/2013
  • Reported Damages: $1,796.74
  • !

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 got an e-mail from David saying he had an assignment for me to do immediately. He told me he had put two money orders in the amount of $998.00 and had them FedExed overnight. I was to take these money orders to my bank and cash them keep $200.00 for my fee and go to Western Union and Wire the rest to another Secret Shopper in the Philippines who was Richard Burton 1414 Cityland Avenue Makati Manila Philippines and stupid me did it.

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Business Profile Summary

  • David Scott HR Manager The Secret Shoppe disguiseteam@aol.com logo

Company Statistics

  • Complaint Against David Scott HR Manager The Secret Shoppe [email protected]
  • Complaints Filed: 1
  • Reported Damages: $1,796.74
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