Cash Crate/Mystery Shopper/Peach-Audit Group
Complaint 51237 Details
- Date Occurred: 12/26/2013
- Reported Damages: $985.00
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 received several e-mails (that look & sound legit) describing how to perform mystery shop @ Western Union outlet. Which by the way, always be leery with wiring money. The person sending the e-mail was very persistent about getting back to him that I received my package containing a money order, cashed it, and perform the shop ASAP. After reading the enclosed letter, there were several grammar errors, names didn't match up, phone # for business is a cell #, no address, etc etc. Person signed letter with a PH.D, what doctor is working for a "mystery shopper company"? Names to look out for: Michell Gary (on USPS package), Michael Hall in e-mails, Keven Galvan PH.D on enclosed letter w/money order, wire money to Debra Horch. Oh! The thing that is appealing about this scam is that you "get to keep 10% of the money order they send you." Which equals to $98.50, but who wires money for $886.50 (50 cents!).
I DID NOT GO THROUGH WITH THIS, looks very suspicious.
- Destinee SBID #c0034a7e97
- Posted 12/27/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against CashCrate
- Complaints Filed: 7
- Reported Damages: $16,717.00
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