Secret Shopper
Queja 62278 Detalles

  • Fecha cuando ocurrió 01/13/2014
  • Daños Reportados: $700.00
  • !

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

On 01/13/2012 I recieved 3 Money Orders for the amount of 970.00 to go to a secret shop. I went to my Bank to cash the checks 2 of the money orders were declined and the other one went threw. On 01/21/2012 I was looking at my account and the money order was sent back to my account I didn't know it was a scam. I had taken the other 2 money orders back to the post office right away and the post master could tell that they were no good. I have sent emails to the guys and of coarse no response. The money orders came from a Amy Drakes from Fargo Ga. now My account is over drawn 700.00 and I have no money to resolve it.

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Resumen del Perfil de la Empresa

  • Secret Shopper logo

EstadÌsticas de la Empresa

  • Queja Contra Secret Shopper
  • Quejas Presentadas: 73
  • Daños Reportados: $124,259.07
Visite el Perfil de la Empresa Completo

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.