Shop. Keepeer@mail.com, Secret Shoper, David Gale
Consumer Report

Miscellaneous

Phish by Secret Shoper I received a fake MONEY ORDER that should be deposited into my account and some of the money should be sent using a Western Union money service to a recipient.
Instead of depositing the MO, I went to the Postal Service to check if the MO was real or not. Which not taken by surprise, it was not real.
Some of the names in the entire email and shipment scam:
- Agenci@usa.com
- Paul Wynter @ Official Shopper
- David Gale, (Personal Info Removed)
- shop. Keepeer@mail.com
- phone (Personal Info Removed)
- Joseph A. DiMenno, Esquire Dickie, McCamey & Chicolte, Two PPG Place, Suite 400, Pittsburg, PA 15222
- Agar F. Ramos, Bacolod, Philipines, 6100


Company: Shop. Keepeer@mail.com, Secret Shoper, David Gale
Country: USA
  <     >  

RELATED COMPLAINTS

ShopperKeepe
Consumer Report

Secret Shoppe
Consumer Report

Mangrove Benefit Services
They represent themselves to be a Secret Shoper company but are frauds

Tommy Frank
Consumer Report

Mystery Shopper
Consumer Report

205-390-6684
Consumer Report

Zenith Systems, LLC
Consumer Report

Secret Shoppers
David Anderson, Anna Garcia, Rose Cortez, Sam Comb, David Madu, Owen Grant SECRETSHOPPERS SCAMMERS

Individual not Company
Consumer Report

Global International
Consumer Report