Mystery Shopper
Queja 7810 Detalles
- Fecha cuando ocurrió 07/30/2013
- Daños Reportados: $2,950.00
- !
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 showed interest in Secret Shoppers online. Today, I received this check and instructions to cash the cashiers check at my bank. Following that I am to evaluate Walmart (with no form to complete), and then evaluate a Western Union where I am to send the balance (after keeping $200 for myself) to an individual in Dubai, UAE.
Do I need to send this info to you or someone else??
Linda Lane
(Personal Info Removed)
Comentarios
- Bulldog SBID #N/A
- Publicado 08/07/2013
- Whatever you do, DO NOT deposit the checks into your personal bank account, and do not send anything back to your "business associate" in Dubai. The money order(s) you received are counterfeit and you will be held liable when they bounce.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Mystery Shopper Queja 349552 for $0.00
-
Mystery Shoppers Inc. ALMOST SCAMMED ME. Contact email...told I could be a mystery shopper. They...
-
Anonymous - Publicado el 05/27/2016
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Mystery Shopper
- Quejas Presentadas: 114
- Daños Reportados: $221,541.74
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.