Mystery Shopper
Queja 183816 Detalles

  • Fecha cuando ocurrió 10/19/2014
  • Daños Reportados: $3,500.00
  • Nombre de Usuario: contact
  • Correo Electrónico: [email protected]
  • !

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 was told that I recruited to be a mystery shopper in Winchester Area. I will go to businesses to assess service and send a report.
I will not use my money they will send me money to carry out that task. I was then send 1500 euros to cash them at the bank and take the money deposit that at Western Union branch or any Western union agency as the is a complains from customers about the chargers and time delay in the Western Union. I curried one assignment and they send me another email to carry a follow on assignment to different branch send me 2000 euros. After the send me the third one with the instruction to go to the same bank I started suspecting that it maybe something wrong I went to the police and the police said they can;t check I must go citizen advise I then thought if it is fake cheque the bank will reject them, but to my surprise my account was closed and I am owing the bank and all my money that was in the bank is gone

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Resumen del Perfil de la Empresa

  • Mystery Shopper logo

EstadÌsticas de la Empresa

  • Queja Contra Mystery Shopper
  • Quejas Presentadas: 114
  • Daños Reportados: $221,541.74
Visite el Perfil de la Empresa Completo

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