Mystery Shopper
Queja 140525 Detalles
- Fecha cuando ocurrió 07/26/2014
- 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 answered an e-mail for a Mystery Shopper position last week. A return e-mail advised that I would receive a check for the process of my mystery shopping and for my services. On July 26, 2012, I received a personal check for $1950 made payable from "Bethany asb, Lammersville School District, 1601 Williams Loop Rd., Brantley, AL 36009 - phone: 864-558-5385. The check came via Priority Mail from "Anthony Smith-Washington, 372 Lake Ave., Staten Island, NY 10303-2629".
I researched the School District and it is there are 2 of their schools in Mountain House and Tracy,CA. I am not cashing the check as they will get a hold of my account and this is where the scam comes in. I have not sent any money and never would have in the first place. No money was requested.
I will be reporting this entire scenario to the Attorney General's Office and other entities for any action they may take against this scam.
- MALICIOUS SBID #18b1f72887
- Publicado 07/30/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Mystery Shopper Queja 349552 for $0.00
-
Mystery Shoppers Inc. ALMOST SCAMMED ME. Contact email...told I could be a mystery shopper. They...
-
Anonymous
- Publicado el 05/27/2016
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Mystery Shopper
- Quejas Presentadas: 114
- Daños Reportados: $221,541.74
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.