Cash Crate Mystery Shopper
Complaint 84667 Details

  • Date Occurred: 02/27/2014
  • Reported Damages: $3,000.00

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 responded to an email for Mystery Shopping. I received and filled out a summary survey. I received a check and information letter instructing what I am to do. First I was to deposit the check. 1st assignment was to mystery shop at Wal-Mart. 2nd. assignment was to forward money via western union then I was to send a report of my experience. I did not forward any money until my bank had clear the check. It was not until the following week that I found out, the hard way, that the check was bad and now I am out of the amount of the check plus all the fees for returned checks not to mention the worry and headaches of such a bad experience. I also received another check with no instructions. When I confronted the email contact of the bad check he would not respond to any of my emails and probably never will.

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Business Profile Summary

  • CashCrate logo

Company Statistics

  • Complaint Against CashCrate
  • Complaints Filed: 7
  • Reported Damages: $16,717.00
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