Mystery Shopper offer from Regina Madalia
Complaint 56377 Details

  • Date Occurred: 01/01/2014
  • Reported Damages: $980.00

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

Looking for jobs, got an email from a Regina Madalia saying I got a job as a mystery shopper. Told me complaints about WalMart and Western Union. Said I was to cash MonyGram that was sent to me, go to WalMart and Western Union and evaluate them I was to send $710. of the $980. Western Union to another person that was going to be a mystery shopper also. I was not able to cash the MoneyGram. It looked real, but would not work in the register, to run through.

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Business Profile Summary

  • Mystery Shopper offer from Regina Madalia logo

Company Statistics

  • Complaint Against Mystery Shopper offer from Regina Madalia
  • Complaints Filed: 1
  • Reported Damages: $980.00
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