Secret Shopper Scam
Queja 218991 Detalles
- Fecha cuando ocurrió 01/13/2013
- Daños Reportados: $950.00
- Nombre de Usuario: Raymond Bennett
- Correo Electrónico: [email protected]
- Ubicacion 829 Brice Rd., Chico CA 95928
- !
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
The money order he sent me was fake, my bank cashed it for a secret shopper job i thought was ok but it was not. he is ripping people off. he and another person Suzanne Chaluisant are working together to collect real money for fake money orders
- Sandra SBID #ed5619212f
- Publicado 03/12/2013
Comentarios
- Chris SBID #ab331ee94b
- Publicado 06/11/2013
- mail fraudulent checks you get in the postal mail to the Postal Inspectors.
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EstadÌsticas de la Empresa
- Queja Contra Secret Shopper Scam
- Quejas Presentadas: 1
- Daños Reportados: $950.00
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.