Secret Shopper
Complaint 62278 Details
- Date Occurred: 01/13/2014
- Reported Damages: $700.00
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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
On 01/13/2012 I recieved 3 Money Orders for the amount of 970.00 to go to a secret shop. I went to my Bank to cash the checks 2 of the money orders were declined and the other one went threw. On 01/21/2012 I was looking at my account and the money order was sent back to my account I didn't know it was a scam. I had taken the other 2 money orders back to the post office right away and the post master could tell that they were no good. I have sent emails to the guys and of coarse no response. The money orders came from a Amy Drakes from Fargo Ga. now My account is over drawn 700.00 and I have no money to resolve it.
- gatorladybug SBID #21fd383a9f
- Posted 01/21/2014
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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.