Secret Shopper
Complaint 68220 Details
- Date Occurred: 02/01/2014
- Reported Damages: $1,990.00
- !
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 a email about being a secret shopper. Didn't ask for any money just name,address,age, and occupation. The next day I received a Fed Ex package with 2 money orders from somebody in Las Vegas. The name on the package, money order, and emails are differant. Money Order were for $995.00 each. I was to go cash money orders at my bank, then go to Walmart do an evaluation then to Western Union and evaluate while sending the remaining balance to someone in Turkey DaDa Cole.(1990-250salary-50walmart-140transfer fee=1550.00) Now my bank is holding me responsible for the total amount becaause te money orders are fake. FYI call and varify SCAM SCAM SCAM Angela Powel, Frank Larry Brown
- 216 SBID #6d11de3e4c
- Posted 02/02/2014
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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.