Nicki Clarkson
Complaint 166560 Details
- Date Occurred: 10/05/2014
- Reported Damages: $1,186.00
- !
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
NICKI CLARKSON she said her name was from the secret shopper, she called me numerous times, gave me a phone number to call her back, it actually worked. told me to deposit the chq with my bank, my bank ended up being closed, she was patient, said we can wait until next week and do the deposit and get started with your training. i said i could go to a money mart but she said no because after a few months the company will want to pay me with direct deposit, it all sounded legit, i had applied for a secret shopper jobn at www.jobbank.gc.ca so why wouldnt it be real? she courier me an employment letter and money, i had to scope out 2 stores and report to her the condition of the store, customer service etc the 3rd was a western union to evalute their employess made sure they did the proper verification etc which i diid, i had never used western union before, she told me to put my "employee number" as my phone number. turns out thats how western union verifies you are the sender if you call to make changes for the receiver and where they pick it up. she STOLE $956 from me plus the money i spend at the 2 stores while doing the evaluation. everyone beware the scammers are really slick, they know all the procedures and i even contacted western union about how they verify callers and mentioned they should add a clause that the calelr has to provide the drivers license info that was provided wehn the cash was depsosited, western union told me that would happen they say you should put your own phone number and then it cant be scammed, which isnt true because anyone who knows how to reroute calls if they have your phone number can reroute and make it show up that they are calling or then can answer your phone calls!!!
- Anonymous SBID #274a239071
- Posted 10/12/2014
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Company Statistics
- Complaint Against Nicki Clarkson
- Complaints Filed: 10
- Reported Damages: $9,552.00
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