secret shoppers worldwide
Complaint 40593 Details
- Date Occurred: 11/21/2013
- Reported Damages: $6,330.00
- !
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
went to bank teller cashed money order ,went to wal mart sent to philippines ,arab emir, new jersey, not all same day others were sent . teh bank teller never checked for fraudlent money orders and i have names emails co[pies of checks and the bank told me they had no fraud prodram so im out all this money but the latest one of the scammers sent another email asking me to become a secret shopper . in my heart the bank was in the wrong by not checking these bogus money orders and today it pays to protect the consumer from falling into these acts if you need proof contact me
- Anonymous SBID #c7dd441bf5
- Posted 11/27/2013
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Company Statistics
- Complaint Against secret shoppers worldwide
- Complaints Filed: 1
- Reported Damages: $6,330.00
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.