Mystery Shopper Provider Association
Queja 355828 Detalles

  • Fecha cuando ocurrió 12/16/2016
  • Daños Reportados: $0.00
  • Nombre de Usuario: Elizabeth Bonifacio
  • Correo Electrónico: [email protected]
  • Ubicacion Adtile Technologies 7825 Ashmont st, Citrus Heights CA 95621

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 received an envelope sent by Priority Mail with a cashiers check inside for 2,745.50 with instructions to check my e-mail account for instructions on the Mystery Shopper assignment. I was to cash the check @ my bank and send 805.00 each to 3 different people in Georgia by MoneyGram. At this time I have done nothing with the Check and will be contacting authorities.

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Resumen del Perfil de la Empresa

  • Mystery Shopper Provider Association logo

EstadÌsticas de la Empresa

  • Queja Contra Mystery Shopper Provider Association
  • Quejas Presentadas: 2
  • Daños Reportados: $975.00
Visite el Perfil de la Empresa Completo

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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.