Mystery Shopper
Queja 101516 Detalles
- Fecha cuando ocurrió 04/12/2014
- Daños Reportados: $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 was putting in job applications when I recieve in my email about being a mystery shopper.. Melinda Reyes contacted me and said to me that UPS was coming to my house to give me money gram for $1,998 and I was to take my $200.00 out to do the survey and send the rest of the money to Phipps.
I waited for UPS to come to my door and it did not.. I have been busy with new job and 5 days later check the mail box and a priority mail came. I open it with two money gram for $998.00 each with no materials. I just checked my email and now I am being threaten that the FBI is coming to my house.. What is up with this... I believe it is scam...
- Anonymous SBID #a2a3c54833
- Publicado 04/12/2014
Comentarios
- babycreeker SBID #7ca576f095
- Publicado 05/23/2014
- I have. Had the same email from her and did my research first. It is a scam and I have contacted FBI before the lady kindly told me the FBI does not email nor phone you. If they wanted you they would be at your door.
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