Dennis Hunt Mystery Shopping
Complaint 10337 Details
- Date Occurred: 05/31/2013
- Reported Damages: $870.00
- !
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
This company sent an email offering a mystery shopping position, but what it is a money order scam. they send bogus Postal Money orders for $870.00. and try to get the client to cash them, so when the money order is sent there's nothing the sender can do and the sender has the check returned along with a $20 fee meanwhile they pocket around $700.00.
- Radcentirst SBID #N/A
- Posted 08/09/2013
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Company Statistics
- Complaint Against Dennis Hunt Mystery Shopping
- Complaints Filed: 3
- Reported Damages: $2,440.00
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