Mystery Shopping, [email protected]
Complaint 65254 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $8,000.00

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

I got an email regarding mystery shopping and it took a bit for them to get back to me. I thought us postal orders were ligit! I am aware of other scams and could not be taken. I receive these money orders and had so much time to cash them and then spend $150 at Walmart (keep all the merchandise) and then wire the money Western Union to Chicago, Phillipines. They wanted you right on it. In the mean time the first one (935.00) came back FRAUD! I emailed the dude and let me tell you, they put on such a story it is believable! I had received 5 more at 935.00 each and he wanted me to get on it and keep one of the 935.00 for the first loss. I emailed him back and said, "will not do until I find out if the the other's clear and I never heard back from him! He had a blackberry and it said at the bottom "ourmysteryshopping.com. I am so embarassed I got caught up in this. Thank goodness I had the money to cover it. Now, I will spend some extra time replacing and living life a little slower. Just thought I could make some fast cash and am not in need of it either. I was being risky. Learned a good lesson.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Mystery Shopping, Micheal.Cates@AOL.com logo

Company Statistics

  • Complaint Against Mystery Shopping, [email protected]
  • Complaints Filed: 1
  • Reported Damages: $8,000.00
Visit Complete Company Profile

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.