Secret Shopper
Queja 18141 Detalles

  • Fecha cuando ocurrió 08/12/2013
  • Daños Reportados: $3,970.00

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 a cashiers check from secret shopper from Bank of America in the mail with instructions to western union a portion of it back and rate the customer service. I took the cashiers check to my bank and they cashed it without looking it over or putting a hold on it. Needless to say it came back as a fake check and now my bank is taking my husband and I to court for this. I had no idea it was a fake check. Now I am overdrawn 3970.00 in my savings account and being taken to court for someting I did not intentionally do.

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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.