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
- Irvingd SBID #806e77db75
- Posted 04/07/2014
Comments
- 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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Company Statistics
- Complaint Against Mystery Shopper Providers Associations
- Complaints Filed: 1
- Reported Damages: $975.00
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