Shadow Shopper
Queja 179851 Detalles

  • Fecha cuando ocurrió 11/17/2014
  • 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 have received 3 money orders two for 910.00 each and one for 975.00. I have been asked to wire the bulk of the money out via western union after cashing the money orders. This is a scam. Although I applied to be a shadow shopper, it is clear the company responding is not legitimate. The process is shady at best. Alva Pita, Linda M. Bokel and Bill Senna are the contact persons. Should you see these names, run away as fast as you can.

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Comentarios

  • dshopper
  • dshopper SBID #fc23600f5e
  • Publicado 11/18/2014
  • this is a known scam but it doesn't come from shadow shopper. you can see this info on their site on what to do about this check scam: http://www.shadowshopper.com/new/public_service_announcement.cfm
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Resumen del Perfil de la Empresa

  • Shadow Shopper logo

EstadÌsticas de la Empresa

  • Queja Contra Shadow Shopper
  • Quejas Presentadas: 9
  • Daños Reportados: $3,136.83
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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.