Mystery Shopper
Queja 27736 Detalles

  • Fecha cuando ocurrió 10/18/2013
  • Daños Reportados: $4,665.00
  • !

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

My husband deposited 5 money orders that totaled $933.50 each that were supposedly issued by the U.S. postal service. He then withdrew the cash from his account the 2nd day after they were held. Three days later, he went to withdraw money from the ATM and noticed that is account was minus over $900.00. He went to the credit union and they told him that one of the money orders was returned; then they mentioned that the checks were not real and the company was a scam. They then said that he owed the entire amount of all the money orders and they put a hold on his account and withdrew all the money out his account. His account is at $0. We have no money due this company. This will make it difficult for us to get gas, food or pay our bills on time. These are jerks.

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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

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