Mystery Shopper
Complaint 40564 Details
- Date Occurred: 11/09/2013
- Reported Damages: $400.00
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 sent me a check for over 2000 dollars told me to depoist it and take out some fo my self then take out rest for assingment deposited mast in to my account and it was a fake check now i am takig blam for it witch is stupid and wrong i didnt know and the bank even though it was real
- tflame SBID #dcf00555f4
- Posted 11/27/2013
Comments
- Vipin SBID #98d97a610e
- Posted 11/27/2013
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Hi: I was scammed last week by an indivisual. My advise to all who get scammed to file with attorney general, IC3 & local police. Lastly with Western Union and ask them for providing insurance on the transfers for fraud and scams. This way they become more vigilant and hold the receiving companies responsible. When I complaint to Western Union the lady said no body complains to us. If everyone who got scammed complained then they will go after scammers. Thanks
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Company Statistics
- Complaint Against Mystery Shopper
- Complaints Filed: 114
- Reported Damages: $221,541.74
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