secret shoppers worldwide
Queja 40593 Detalles

  • Fecha cuando ocurrió 11/21/2013
  • Daños Reportados: $6,330.00
  • !

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

went to bank teller cashed money order ,went to wal mart sent to philippines ,arab emir, new jersey, not all same day others were sent . teh bank teller never checked for fraudlent money orders and i have names emails co[pies of checks and the bank told me they had no fraud prodram so im out all this money but the latest one of the scammers sent another email asking me to become a secret shopper . in my heart the bank was in the wrong by not checking these bogus money orders and today it pays to protect the consumer from falling into these acts if you need proof contact me

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Resumen del Perfil de la Empresa

  • secret shoppers worldwide logo

EstadÌsticas de la Empresa

  • Queja Contra secret shoppers worldwide
  • Quejas Presentadas: 1
  • Daños Reportados: $6,330.00
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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.