Mystery-Shopper-Team
Queja 154131 Detalles
- Fecha cuando ocurrió 09/05/2014
- 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
Today I recieved a usps express mail package addressed to me. When opened I discovered that there were two money orders for 975.50 each. A few days ago I recieved an email to becaome a mystery shopper for a company called Shopper Team from a man named Steven Rafael. About an hour ago I recieved an email with some instructions on how to send the money via western union at a walmart location to Muskegon Michigan, but that first the money would have to be deposited into my bank account. So when I had the feeling that something wasnt right I instantly googled the address that was on the package and the address that was on the money order. When I discovered that the addresses were a clothing store and the other didnt exist I emailed Mr. Rafael with my suspicions and he replied asking why I thought they were a scam. When I told him why he still has not answered my reply. So people beware of Shopper Team they are a scam and much more.
- tyriajohnson11 SBID #4783f07533
- Publicado 09/05/2014
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EstadÌsticas de la Empresa
- Queja Contra Mystery-Shopper-Team
- Quejas Presentadas: 2
- Daños Reportados: $4,028.00
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.