Secret Shopper
Queja 13799 Detalles
- Fecha cuando ocurrió 08/11/2013
- Daños Reportados: $1,686.00
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 about being a secret shopper. I got a cashier's check in the mail for $1,886.00, given all my instructions and I was told mail to mail balance back, or wire it. I was to send a report about how the store acted, etc. The bank cleared the check so I assumed it was good and did what I was told because I was supposed to be able to continue doing it and make more money. Then I read an article on line about this bank and that there were fake cashier's checks out here from there, and I believe now that I may have been scammed. I am still not sure, but have a bad feeling because I thought it was an easy way to make some extra money as I am on social security.
- justice999 SBID #a16b03d2ab
- Publicado 08/21/2013
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- Queja Contra Secret Shopper
- Quejas Presentadas: 73
- Daños Reportados: $124,259.07
What is SBID?
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.