secretshoppingcart.com Steve Sanders
Complaint 953 Details

  • Date Occurred: 06/13/2013
  • Reported Damages: $0.00
  • !

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 an email from Steve Sanders offering me a mystery shopping job. I accepted and was told that they would be sending me two money orders with instructions as to what to do with them. I was out of town when they arrived and when I got back I had a Fed Ex envelope with the two money orders. At that time I was waiting for insurance money for a painting I had done that was damaged and forgot entirely about the mystery shopper. Thinking it was my insurance money ( strange as it was... it was indeed very close to what was owed me) I took them to the bank and deposited them in my account. That was on the 13th. On the 18th I had two charge backs. I went to the bank and while standing there I suddenly remembered the mystery shopper info. Fortunately, I did not follow through so I lost nothing. I then received an email from a John Lechy asking me if I had followed the directions as he had not heard from me. This morning in an attempt to find out who sent the money orders I went to the bank. I thought this was legit until the bank informed me that this was a scam!

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Comments

  • Valerie
  • Valerie SBID #N/A
  • Posted 07/09/2013
  • Oooooo wow this same thing is happening 2 me but I haven't received anything yet! He said the money orders will be here Monday... and luckily I don't have a bank account! What does you think I should do??? Should I ignore the money orders when they get her and burn them??? Or refuse 2 sign for it when it comes??
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Business Profile Summary

  • secretshoppingcart.com  Steve Sanders logo

Company Statistics

  • Complaint Against secretshoppingcart.com Steve Sanders
  • Complaints Filed: 1
  • Reported Damages: $0.00
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