Mystery Shopper
Complaint 208544 Details
- Date Occurred: 02/05/2013
- Reported Damages: $199.00
- Location: unknown
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
sent check to be deposited into my bank accoutn. was instructed to keep $300 (didn't do this) and send the remaining by westren union. my job was top evaluate the western union in my area and send the money to a diffferent address in Florida. When i retrieved a send form is when I knew I wasscammed. the warnings were right onthe form. i informed erin maloney (703-634-9648), the woman who co0ntcted me, that iwouldnot do anything else untilthe check cle3arred. she tried everything to get me to send the moeny, but i refused. unfortunately, i was right and ewas charged for a fraud checka dn also for a ngative balance after the fees was taken.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 199.00
- bonnie SBID #d99b40b491
- Posted 02/07/2013
Comments
- Kimberly SBID #3c845869b9
- Posted 03/26/2013
- nice
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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