Sign in  

Secret Shopper Scam Business

Sharing is caring! Are you having problems with Secret Shopper Scam Business? Use ScamPulse to file a complaint.

Secret Shopper Scam Business Reports & Reviews (1)

- Muskogee, OK, USA
Report

I answered an email to be a secret shopper in my area, and received a letter with a check for $2490 and it did clear my bank in about 16 hrs, my bank is the one that informed me that it was scam/fraud after sending a copy of the letter to their Fraud Department, I did put a credits only hold on my acct till I can go in tomorrow and close that acct and open a new one that's the biggest headache of all !!! I didn't think much of the transfers it was their money THANK GOODNESS, BUT when the moneygram was rejected and they wanted me to buy bitcoins then I new something was off, I was advised to stop conversing with them and I did I am not out any money like I said they sent me alot of money at least to me it is. It makes me think they are laundering money, that's my thoughts... BEWARE

Useful
Reply
Check fields!

Report Secret Shopper Scam Business


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Secret Shopper Scam Business Contacts

If you know any contact information for Secret Shopper Scam Business, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New