A Step Above Service Evaluations
Complaint 6889 Details

  • Date Occurred: 07/08/2013
  • Reported Damages: $4,897.35
  • !

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 check in the mail and was given a number to call (1-647-830-1782). The man's name is Peter Wilson. He told me to deposit the check into my bank. Then the next day I was to call him. I called and he had me withdraw the money. I was hired (I thought) to be a mystery shopper. He sent me to local stores (Target, K-mart, etc). He told me how much to spend and gave me certain things to look for while I was shopping. He gave me a list of criteria to look for in each store. I was also told that I had one hour to shop at each store. After each shopping trip I was to call him and tell him how much I spent. If I had any leftover money I was to use it at the next store. He gave me a certain amount of time to get to the next place to shop. He had me go to Western-Union; this was supposed to be the refund part of the mystery shopping. The day I was supposed to get the refund he put it off til two days later. By that time our bank account was in the negative by $16.00. He totally wiped out our checking account. I have called him repeatedly but he just hangs up on me.

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Business Profile Summary

  • A Step Above Service Evaluations logo

Company Statistics

  • Complaint Against A Step Above Service Evaluations
  • Complaints Filed: 1
  • Reported Damages: $4,897.35
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