Mystery-Shopper-Team
Queja 64602 Detalles

  • Fecha cuando ocurrió 01/19/2014
  • Daños Reportados: $4,028.00

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

I was contacted over the internet by Angela Powell to be a Mystery shopper in my area. They have sent a total of 6 U.S. Postal money orders, 2 at a time. The first package came on Janaury 10, 2012 the second arrived on January 17, 2012. (Each for $995.00) I received another Fed-ex yesterday with 2 more money orders. (Have not opened it yet.) They call from phone number 562-363-6646 telling you to deposit the money orders in your bank for a record of the transaction. That it takes a day for them to clear. You are to go to a business (Walmart, etc.) spend no more than $50.00 and evaluate the service. Then by western union to send $1640.00 to another shopper in the Philippens. E-mail them the report on Walmart and Western Union. Today I get a notice from my bank that my account is overdrawn and locked until I replace the money. Two of the money orders have "no reason" for the return, two say they are "fraud". Money orders come from the same Post office #278930 in Michigan. Also contacted by Andy Powell.

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Comentarios

  • mcld01
  • mcld01 SBID #680db9282f
  • Publicado 01/26/2014
  • i just got 2 of the money orders too but mine where from money gram and cvs pharmacy and both 995.00 tryed to cash them and was told they are fakes
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Resumen del Perfil de la Empresa

  • Mystery-Shopper-Team logo

EstadÌsticas de la Empresa

  • Queja Contra Mystery-Shopper-Team
  • Quejas Presentadas: 2
  • Daños Reportados: $4,028.00
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