Secret Shopper
Queja 138387 Detalles

  • Fecha cuando ocurrió 07/14/2010
  • Daños Reportados: $6,500.00
  • !

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

They sent out fake Western Union money orders to do some shopping at local stores. You were instructed to first cash the money order at your bank and return the difference to a designated indivdual in the Philipines. After about 2-3 weeks the western union money orders were coming back as bogus. I would really like to know, who these people are, and what can be done to recuperate my loss. If you can be of any assistance, it certainly would be appreciated. Would consider compensation. Thank you very much.

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Resumen del Perfil de la Empresa

  • Secret Shopper logo

EstadÌsticas de la Empresa

  • Queja Contra Secret Shopper
  • Quejas Presentadas: 73
  • Daños Reportados: $124,259.07
Visite el Perfil de la Empresa Completo

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.