Mystery Shopper Providers Associations
Complaint 99323 Details

  • Date Occurred: 04/07/2014
  • 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

I received a money order today in the mail adviseing me to cash it at my bank and than Western Union The balance to Simi Bay 405 Wassey Road Manilla Phillippines

It was sent from
James Giles
Secret Shopper Instructor Officer M.S.P.A

I have conducted many investigation in my career but this scam layout is very well put together please advise

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  • John
  • John SBID #20b82312a1
  • Posted 01/29/2013
  • Well he tried to get me and I do investigate it before anything and I tore it up and threw it away! I heard you buy a money order and they change the amount. I never seen this kind of thing before!
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Business Profile Summary

  • Mystery Shopper Providers Associations logo

Company Statistics

  • Complaint Against Mystery Shopper Providers Associations
  • Complaints Filed: 1
  • Reported Damages: $975.00
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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.