Mystery Shopper
Queja 7714 Detalles
- Fecha cuando ocurrió 07/29/2013
- Daños Reportados: $0.00
- !
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 received a letter from PINNACLE MARKET RESEARCH. Supposedly it was for a "mystery shopping part time job." Enclosed was a cashier's check for 3,470. The accompanying letter stated that i needed to go to western union and transfer 2,485 through MONEY IN A MINUTE. I was to "evaluate the service of western union". I was told that I could keep 300 for the first week, and spend an additional 130 for my "next assignment." I googled the address and company, and neither came up. Well they came up, strangely enough, on THIS site. I read another story on here somewhat like mine, with the SAME amount of money sent to another person. They cashed it and now they're in the hole the amount they cashed! I'm not cashing the check. What I'd really like to do is find out who REALLY sent this and get them arrested for check fraud!!
- Anonymous SBID #N/A
- Publicado 07/29/2013
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