Mystery Shopper
Queja 210979 Detalles
- Fecha cuando ocurrió 01/15/2013
- Daños Reportados: $2,000.00
- Ubicacion Not Sure
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 letter in the mail that I would be a mystery shopper and that I could make up to 500 after 3 weeks. Well with this letter was a check for the amount of 1784. It also explained what I had to do and how the check was to be used. I did what the letter said. I put the check in my account and two days later I took the money out and Western Union the money. But 10 days later the check bounced. The guy I spoke to on the phone new all the numbers from Western Union, new exactly what they would say so not sure if they are in the scams too. To make the story short I owed the bank.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 2,000.00
- Marbella SBID #5587542a83
- Publicado 02/15/2013
Comentarios
- Kimberly SBID #3c845869b9
- Publicado 03/26/2013
- Obviously the bank isn't in on the scam just because they know EXACTLY what was said. You're not the first person who has been scam, just look around on this site, numerous people have been through the same thing you have.. too bad your greed got the worst of you and you fell for it. Better think twice next time.
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