Service Integrity Mystery Shopping
Complaint 194082 Details

  • Date Occurred: 12/26/2014
  • Reported Damages: $0.00
  • Location: Citibank N.A. One Penn's Way, New Castle, DE 19720

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

I was sent the information to become a mystery shopper and went to the bank to cash the money order. I have been going to this back for over 30 years and I know everyone at the bank thank goodness! The money order was fake! had I put this through the ATM I would have been out $1950.50. I work for an IT company and I am going to find out their IP address and report them to the fraud/police department. Shame on them!!!

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Business Profile Summary

  • Service Integrity Mystery Shopping logo

Company Statistics

  • Complaint Against Service Integrity Mystery Shopping
  • Complaints Filed: 2
  • Reported Damages: $3,901.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.