ShopperConsult.com
Queja 278525 Detalles

  • Fecha cuando ocurrió 10/03/2013
  • Daños Reportados: $985.00
  • Ubicacion Online

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

Like others, I received a "money order" for $985 from someone named Rick and was told via an email from someone called Eric Dorvil to go to my bank, cash it, keep $150 for being a "mystery shopper," and then use Western Union to send the balance to another "mystery shopper" (Mark Didier) in Chicago. I then received a very urgent email from Eric Dorvil, asking me to get in touch with Western Union and change the name of the recipient (to Stephen Howard). I was told by Western Union that I would have to go back to the store from where I had sent the money. I spent almost two hours there, getting a refund processed, filling out a new form with the new recipient's name (Stephen Howard) on it, only to have the second transaction rejected by Western Union. I ended up speaking with a rep from Western Union's Fraud Department, who could or would not tell me why the transaction was being rejected.

I've just now done a bit of research, and I understand it's all a scam. I will go to my bank tomorrow and explain what happened. Meantime, I'm out lots of time and a bit of gas money. Thankfully I did not spend any other my "commission," which I assume the bank will want back!

Beware, everything about this scam sounded legit, but it's obviously a way for a group of unscrupulous individuals to create their own money at innocent individual's expense!!!

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  • Queja Contra ShopperConsult.com
  • Quejas Presentadas: 5
  • Daños Reportados: $10,880.00
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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.