Consumer reviews and reports on scam companies, bad products and services
Secret Shoppers
Secret Shoppers David Anderson, Anna Garcia, Rose Cortez, Sam Comb, David Madu, Owen Grant SECRETSHOPPERS SCAMMERS Internet
13th of Dec, 2010 by User510420
I was asked to perform customer service checks for Secret S choppers. I was told the money would be sent to me, I was to cash the Postal Money orders (2 for $995 each), at my bank, take $1750 cash to perform the job. (I checked with the post office on authenticity of the money order....I was it looked valid). The first first job was to do a check on customer service of a local Western Union office. The $1750 was wired to a person named David Madu, in Dubai. I reported back to Mr. Anderson my opinion of customer service. A week later, I received another request. This time, it was 4 money order for $995 each and I was to do exactly the same thing at another Western Union. This time $1750 was wired to David Madu and the other to Owen Grant. When I went to Western Union, the person asked me if I personally knew these individuals. She suggested before I wire the money I do more investigation. I went home, emailed David Anderson, and told him Western Union was questioning the wire. Mr Anderson called me from and private number. He told me this was a Secret Shopper assignment and very real. He claimed to be a father of 4 and a christian. I went back to the Western Union, and wired the money. Later that evening I received a call from customer service of Western Union. They asked me questions and told me this was a scam and they were not allowing me to wire the money. They gave me wiring instructions. I went back to the Western Union and got the $3500.00 back. I am out $1990 from the first job, and $380 from the 2nd. Whats truly insulting is I continue to receive requests to perform jobs from Mr. Anderson even after I sent him an email telling him I found out he was a con artist.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1504 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1728 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1733 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1734 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in