Mystery Shopper
Queja 26033 Detalles

  • Fecha cuando ocurrió 09/14/2013
  • Daños Reportados: $5,800.00

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 applied to an ad via internet where Mystery shoppers were needed. I was sent money orders to cash at my bank and send the money to the Philippians. Once I was asked to shop at a Walmart and grade the service. Upon the third attempt to cash the money orders I was denied. My bank called to inform me that all the money orders were fraudulently. My funds were taken out of my account because of the of these money orders. I have copies of each transaction (3) and have information on my laptop that I can provide for investigation. I can provide the location from which the money orders were sent, a copy of all the money orders sent to me and the email from these transactions.

¿Tiene una queja?

Presente Una Queja Ahora

Comentarios

¿Tiene una queja?

Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!

Presente Una Queja Ahora

Resumen del Perfil de la Empresa

  • Mystery Shopper logo

EstadÌsticas de la Empresa

  • Queja Contra Mystery Shopper
  • Quejas Presentadas: 114
  • Daños Reportados: $221,541.74
Visite el Perfil de la Empresa Completo

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.