Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley
Complaint 148903 Details
- Date Occurred: 08/18/2014
- Reported Damages: $3,993.61
- !
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
On the 17th of August I recieved a letter in the mail from a company called Trans Power located in Concord, Ontario from these three same people. I later found out that this is all fraud, I contacted my bank after the unfortunate happened, I then contacted my local police station where I live and was told to contct the Anti Fraud Centre, however my spouse did some internet searching and when she put in the information for the addresses of these said people, she found some very interesting results such as one supposed home address, and also a home telephone number!!!All of which she will be faxing to the Anti Fraud Centre.
- wpott SBID #230426f824
- Posted 08/20/2014
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Company Statistics
- Complaint Against Mystery Shoppers - Linda Thompson - Stanley Peterson - Morgan Finley
- Complaints Filed: 3
- Reported Damages: $3,993.61
What is SBID?
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