Mystery Shopper Provider Association
Complaint 77887 Details
- Date Occurred: 02/22/2014
- Reported Damages: $975.00
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
The company itself is not to blame, it is someone fraudulently representing them. He sent me a $975.00 money order and asked me to cash it, keep 200.00 of it and Western Union the rest to Deb Farley 6316 W Corrine Dr. Glendale, AZ 85304
I didn't do any of this and I'm hoping he can be stopped before he gets someone to do this... his email (if he's still there) is:
[email protected] Unfortunately I have no other information.
Please stop this guy before he gets too many people.
Update: 02/23/2012
The return address on the fed ex package is:
Barry Hersey
Walden Woods Film Co
381 Garfield Rd.
Concord, MA 01742
- lizearl SBID #ed99a74b1a
- Posted 02/22/2014
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Company Statistics
- Complaint Against Mystery Shopper Provider Association
- Complaints Filed: 2
- Reported Damages: $975.00
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.