Mystery Shopper Inc ® <[email protected]>
Complaint 31676 Details

  • Date Occurred: 11/02/2013
  • Reported Damages: $2,675.00
  • !

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

RECEIVED IN THE UNITED STATES MAIL AN EXPRESS ENVELOPE (NOW IT IS A FELONY FOR MAIL FRAUD) 3 MONEY ORDERS IN THE AMOUNT OF 875.00 EACH. I WAS SUPPOSED TO CASH THEM AT MY BANK LESS THE MONEY I WAS TO KEEP THEN FORWARD THE MONEY TO A PERSON IN CALIFORNIA. MAJOR SCAM!!!!

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Business Profile Summary

  • Mystery Shopper Inc ® &lt;mysteryshopper0711@sbcglobal.net&gt; logo

Company Statistics

  • Complaint Against Mystery Shopper Inc ® <[email protected]>
  • Complaints Filed: 2
  • Reported Damages: $2,675.00
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