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Showing 2 matches for secret shopper:

“Secret Shopper Scam”

  • Claim Status:
  • In Negotiation
  • Posted on: February 03,2011

Complaint Types: Was sent a bogus Cashier's Check

Claimant says: "Please stop this scam. It is internet fraud and possibly mail fraud. The person who cashes the bogus Cashier's Check will be liable to the bank for the full amount of the check. Mine is for $3,789.00. I was suspicious and did not cash the check, but many have. I have all the e-mails, Cashier's Check (uncashed), Fed Ex Envelope (Tracking No. 8604 3542 4630) name of recipient, name of Secret Shopper rep: Denis Green. I took many hours researching and reporting this crime.”

Claimant Seeks: $500

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Resolution Reward: 1000 points

“western union store”

  • Claim Status:
  • In Negotiation
  • Posted on: July 30,2010

Complaint Types: Questionable Business Practices

Claimant says: "they wanted ,me to do this job and took my money away and then they sent me another thing to do after what they did to me---- and i wrote to them over email since early this morning and no answer”

Claimant Seeks: $5700

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Resolution Reward: 1000 points


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PeopleClaim provides cost-efficient, self-directed online dispute resolution services for consumers, businesses and others. The information contained in any of the claims listed above or elsewhere on this site represents the opinion of the claiming party, and is not intended as a statement of actual fact or evidence of any wrongdoing. The responding party is invited to contest, comment, or otherwise respond to any statements made by the claiming party.

Respondents have the option to post publicly any rebuttal or clarification or to communicate privately with the claiming party any concerns, denials, or clarification regarding the matters addressed in this claim. Failure of a responding party to communicate any such concerns should not necessarily be viewed as admission or agreement to statements made by the claimant.