Secret Shopper
Complaint 137939 Details
- Date Occurred: 07/23/2014
- Reported Damages: $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
THEY TOLD ME TO CASH THE CHECK AT MY BANK GO TO WALMART USE 50.00
CHECK OUT AREA OF STORE AND ASKED DIFFERENT QUESTIONS check out the lines
THEN GO TO WESTERN UNION ANSWER QUESTIONS AND SEND 700 BACK TO PERSON LISTED CHECK OUT THEIR SERVICE... I DID SO
THEY SAID GREAT JOB THE NEXT ENVELOPE HAD 3 CHECKS FOR 950 .OO EACH
I TOOK IT TO ANOTHER BANK AND HE SAID IT IS A SCAM AND TAKE IT TO THE POST OFFICE I DID THEY SAID IT IS A SCAM AND TOOK THE CHECKS AND SAID I WOULD HAVE TO PAY BACK MY BANK PLEASE PRAY FOR ME I DO NOT HAVE THE FUNDS
JENNY L. KOVITCH
(Personal Information Removed)
- jenny SBID #329cde39ac
- Posted 07/23/2014
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Company Statistics
- Complaint Against Secret Shopper
- Complaints Filed: 73
- Reported Damages: $124,259.07
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.