256-886-2566 & 813-400-0769
Complaint 78333 Details

  • Date Occurred: 02/22/2014
  • Reported Damages: $600.00

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 receive an email from Mystery shopper, offer me an assigment, they send me a money order for $975.19. From that I get to keep $200.00, and I was to spend $150.00 in walmart and observe everything how the store looks, how their employees treat their customers, after that I was send to a money gram in walmark to wire the rest of the money to a person in Chicago. I did all that but I did not feel write of this person sending me text-msg, from one phone and calling me from another phone and chanching his mind all the time, so the next morning I check my bank account and find out it was over druff because they have put a hold on the money order, I call money gram and luckly they have not receive the money jet, I cancell the transetion and was able to get my money back.

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Business Profile Summary

  • 256-886-2566 & 813-400-0769 logo

Company Statistics

  • Complaint Against 256-886-2566 & 813-400-0769
  • Complaints Filed: 1
  • Reported Damages: $600.00
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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.