Unamed mystery shopping company
Complaint 13726 Details
- Date Occurred: 08/19/2013
- Reported Damages: $3,900.00
- !
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 me a large check for "mystery" shopping which I had just begin to look into as a form of extra income. The check was "issued" by a chemical company in the southeast and drawn on citibank and appeared to be legitimate. I usually throw these things away but I had just recently looked into it. The instructions were to keep 400.00 and to spend 100.00 at one of several stores and send the rest via wire to the company for "training" and other expenses. Because I am a cancer patient on social security I can't afford this expense and am now liable. Please advise.
- Anonymous SBID #005a0a9da8
- Posted 08/21/2013
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Company Statistics
- Complaint Against Unamed mystery shopping company
- Complaints Filed: 1
- Reported Damages: $3,900.00
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