Shoppersmeet.com
Queja 210410 Detalles
- Fecha cuando ocurrió 02/13/2013
- Daños Reportados: $0.00
- Ubicacion Not Given
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
Thru the internet I applied for a job as a Mystery Shopper. Per a Ken Peterson with Shoppersmeet I was hired and was told by email that I would receive information via USPS Priority mail. Next day, I received 2 checks--$2,459.00 each. This morning I received email asking me to Deposit one of the checks into my personal bank account. Deduct my $200. commission and from the balance, deduct the cost of a western union money transfer and send the remaining funds in CASH to the next shopper via western union. That shopper's name: Trevor Broderick, 1128 Pine St., Boulder, Colorado. Ken Peterson also said I was to scan my deposit slip and send that scanned deposit slip to him.
I phoned the FBI office in Charlotte, NC and was told to report this scam to you.
- Rose SBID #11cd02606e
- Publicado 02/13/2013
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