Mystery Shopper
Queja 99325 Detalles
- Fecha cuando ocurrió 04/07/2014
- 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 applied to a job ad on Kijiji for a mystery shopper. A Ferguson Lowell emailed me back and said that I had been accepted. They sent me a cheque for 1950 from Nexeo Solutions and was waiting for further instructions. I decided to Google the name of the company on the cheque Nexeo Solutions Canada Corp., they are a chemical company. I typed in the address on the cheque and they don't even exist. It's a scam, you deposit the money into your account using a fake cheque that they sent, it then becomes your money and they ask you to send it to someone overseas. You then are on the hook for that money from your bank. DON'T CASH THAT CHEQUE
- theginglady SBID #41687a6581
- Publicado 04/07/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
¿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.