Secret Shoper
Queja 72069 Detalles
- Fecha cuando ocurrió 01/23/2014
- Daños Reportados: $1,500.00
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
They send me an email for a job as a mysteri shopper and the email say that I have to provid my name and all my information, I fill everything and 2 days later they send me by mail a packed with 3 travel checks for $500.00 each one they say that I have to cash them and use $50.00 for me to shop @ Walmart and evaluated the service and that I was goin to get pay $200.00 for each assignment so I went to the bank to cash the check and they tel me that thos check was false it was from American express so they call them and they confirm that It was a frud and the banck took all my information and now I have a federal investigation on me
- Joann SBID #0b64bd22de
- Publicado 02/10/2014
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- Queja Contra Secret Shoper
- Quejas Presentadas: 1
- Daños Reportados: $1,500.00
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.