Mystery Shopper
Complaint 7680 Details

  • Date Occurred: 07/22/2013
  • Reported Damages: $920.00
  • !

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 recieved a priority mailing envelope inside was a letter along with a U.S money order,the letter stated they i was selected as a mistery shopper but first i had to go to the bank cash the money order for my first mystery shopping assignment,after i cash the money order i was to deduct $150.00 to keep for myself and wire the remaing amount via western union to the next mystery shopper who wuld be expecting the transfer.The total amount on the money order was 990.12 after i deducted my 150.00 ther would be 840.00 left for me to take to a local Western Union and wire the rest of the money using Money in Minutes, so i was to send 770.00 to ANISHA LIGONS at (Personal Info Removed) and the
remaining 70.12 was for the fee to transfer.and after i did all that i was to email [email protected] or [email protected] after that i was to call this number 209-370-5390 the message phone and leave the money transfer control number. The assignment was to see how Western Union operated and how fast the where, if they where good at handling the money transfer promtly. So guess what i did all that cause the money order had the seal and all,it really looked real,took it to my local bank who didnot question it,cash it,then i wired it to the name above and a week later my bank takes 920.00 plus there charges from my account which left me no money actually leaving me a negative balance oif 500.00 .So now what???? There probly nothing that can be done right?

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Business Profile Summary

  • Mystery Shopper logo

Company Statistics

  • Complaint Against Mystery Shopper
  • Complaints Filed: 114
  • Reported Damages: $221,541.74
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