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Queja 227851 Detalles

  • Fecha cuando ocurrió 04/08/2013
  • Daños Reportados: $0.00
  • !

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 was contacted through email from Monster.com about a secret shopper opportunity. Since it came from a well known employment website I thought it was legit. I submitted my information and received a email letting me know I will receive my first assignment in the mail. Sure enough the assignment came in the mail today. It was a money order for $985.00 sent to me from a Wendy Davis that lived 3288 View Ridge Dr. Long Beach, CA. With this money order was a letter with instructions to cash the money order at my bank...Why my bank? After I was to cash the money order I was suppose to keep $150 for my fees and send the rest to a Tiffany Nucci and send a email with a report about the services I received. What stuck out to me was this was suppose to be a secret SHOPPING assignment. Where is the shopping? But it still didn't spark any red flags. What really got me to questioning this was when I looked for their contact information and couldn't find it, so I decided to google about it and came across this website. I'm so glad I did and I'm glad to see people are willing to let it be known and help others out.

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  • Queja Contra Evaluation Office Globomail
  • Quejas Presentadas: 22
  • Daños Reportados: $12,894.00
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