Almost Scammed
Queja 287141 Detalles

  • Fecha cuando ocurrió 11/15/2013
  • Daños Reportados: $0.00
  • Ubicacion Unknown
  • !

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 got at check and instructions in the mail from a company that claims they do mystery shopping. They wanted me to cash the check into my OWN personal bank, and take a couple hundred for me.Take the cash remaining cash and complete my assignment
My assignment was to purchase something for $10.00 at wall mart and asset the sales associate helping me. Customer service cleanliness and etc. After that they wanted me to western union the remaining balance with was around 1,600 to the next mystery shopper. Than evaluate the western union office and people.

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Resumen del Perfil de la Empresa

  • Almost Scammed logo

EstadÌsticas de la Empresa

  • Queja Contra Almost Scammed
  • Quejas Presentadas: 1
  • Daños Reportados: $0.00
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