Opinion Outpost
Complaint 79430 Details

  • Date Occurred: 02/17/2014
  • Reported Damages: $1,210.00
  • !

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

Unfortunately I feel for this scam;

Re: {Mystery Shopper} Important Update. Kindly Proceed With Your First Assignment.

From: Opinion Outpost® <[email protected]> Hide
Add to: To Do, Calendar
To: rmfencl
Date: Thu, Feb 16, 2012 5:47 am


Dear Shopper,

The check meant to cover the expenses for the survey should be delivering soon, you are required to cash the check and proceed with your first assignment.

Your Immediate Assignment:

Carry out a Secret Survey on the nearest Western Union outlet in your location by forwarding a fixed amount {$970.00} to a "Mystery Consumer" in another region who's conducting the same survey at the "Recipient" end.

Recipient's Western Union Information:

Full name: Felicia Hanks
City: Miami
State: FL
Zip Code: 33136
Test Question: For who
Test Answer: For Felicia


Amount: ($970.00)
MTCN: _ _ _ _ _ _ _ _ _ _

Your income is $150.00 for the survey.
You're to deduct another $90.00 to cover the transfer charges (Money in Minutes) at the Western Union outlet.


How to rate the Western Union Outlet's Service:

You're to simply rate the Western Union outlet's service by simply observing and recording the parameters below:

Outlet store Address:
Appearance of Agent:
Time taken to complete Transaction:
Service:
Friendliness:
Efficiency:
Future improvement you would like to see:

Western Union Details After Completing the survey:

Senders Name:
Senders Address:
MTCN:
Test Question:
Test Answer:
Amount Sent:


Upon completion of the survey you are to Immediately send us an E-mail with your rating of the outlet and the 10-Digit MTCN (Money Transfer Control Number) Nos of the transaction at Western Union which would be needed by the mystery consumer to complete her survey.


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Opinion Outpost
701E Timpanogos Pkwy
Orem,UT 84097
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Comments

  • cwise
  • cwise SBID #e93d945da3
  • Posted 02/25/2014
  • I received the same E-mail last week and the check for $1210.00 arrived in today's mail. Thank you for your post. I did not plan on cashing the check until I found out if it was legit or not. Your post was very helpful and I will definitely not proceed. I would like to figure out how to get these people stopped. Cwise
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Business Profile Summary

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Company Statistics

  • Complaint Against Opinion Outpost
  • Complaints Filed: 7
  • Reported Damages: $8,266.00
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