CheckMates Mystery Shopping
Queja 128586 Detalles

  • Fecha cuando ocurrió 06/20/2014
  • Daños Reportados: $2,000.00
  • !

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

Checkmates mystery shopping will send you a 3,862.00 dollar bogus cashiers check. Have you deposit it then send them money. In the meantime your cashiers check will bounce. They claim you are being paid to shop. In reality you are getting ripped off. I called the bank the check was issued from and they said they were familiar with the company and it is bogus.

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Resumen del Perfil de la Empresa

  • CheckMate.com logo

EstadÌsticas de la Empresa

  • Queja Contra CheckMate.com
  • Quejas Presentadas: 11
  • Daños Reportados: $255,338.50
Visite el Perfil de la Empresa Completo

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