Mystery Shopping
Queja 241288 Detalles
- Fecha cuando ocurrió 04/27/2013
- Daños Reportados: $950.00
- Phone Carrier:
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
Mystery Shopping is what I was suppose to be doing. My first assignment was to cash out a money order for $950.00, take $200.00 for my services, and send the balance to the name and address in the instructions. The money order came back as counterfeit. So I am in the red with my bank for $950.00. The person that I was corresponding with was named SANDE WITH A CELL NUMBER OF 512 7654993. I'm not sure if that is his real name. But he was texting me from that number. He was in NY, so he told me. Every document he sent me was bogus. I have five blank money orders, and none of them are any good.
- Addie SBID #9d2e5fe5a5
- Publicado 05/16/2013
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