Complaint information
  • Author: Anonymous
  • Date: 05.11.2013
  • 0
 (Votes #: 0)

Mystery Shopper Scam

Be aware of this person. They are sending out fake checks and making people believe that they are being hired to work as a "Mystery Shopper" They send you a check for $2000 and tell you to deposit it and they give you instructions to wire some money via Western Union, the money comes out of your account 5 days later you get a notice from your bank telling you the check is no good. In return, you get robbed from the money you wired. The phone number they're using to text you is 817-476-0522 and their email is [email protected] please trust me these people are thieves, if you don't believe me call the bank on the check (Google the name of the bank) ask them id they can tell you if the account has sufficient funds, they will tell you it's a fake check.

Thank You for reading of this Complaint / Review.
Complaint author: Anonymous

Country: USA
State: All USA
Phone: 8174760522

Category: Miscellaneous

Dear visitor, you have entered to site as unregistered user.
We recommend you to Register or Login to website under your name.

Members of Guest cannot leave comments.

USACONSUMERCOMPLAINTS.COM - United States Consumer Complaints, Reviews, Reports, Feedbacks and Claims. Board of Shame. Black list.

Every consumer of goods and services can leave on the site USACONSUMERCOMPLAINTS.COM a complaint, review, report, a claim or negative feedback on the person, firm, company, shop, service or web-based project, whose actions left this consumer dissatisfied.