my name is nikki. I post on craigslist my business ads.. and was emailed by erin maloney about secret shopper position. It peaked my interest because ive signed up for shopper oportunities in the past. Yesterday I recieved a text message telling me to check my email. The email enclosed a tracking number to the letter containing my paycheck and details to my assignment. The next day it came.. A cashier check for 2485.00 the remitter is perl timothy. The bank is commerce bank. my first assignment was to western union this address jessica holland , Dubai Marina yacht club, STREET H,DISTRICT 4, DUBAI MARINA,UNITED ARAB EMIRATE .. .. I started doing research and found this site. It verified that this was a scam.. thank you…
Consumer Action Taken:
Erin maloney uses google talk to contact its victims.. this number is a florida 786-548-1063 but I will be reporting them to the fDIC ..
Date This Problem Happened: January 9, 2013
State You Live in: District of Columbia
Age Range: 21-35
Total Amount of Fee Paid:
Company Name: Erin Maloney / Andrew Tarr
1000 Bella Vista Dr.
Sierra Vista, Az 85635
Company Telephone Number:
Website of Company:
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Secret Shopper Scam - Consumer Complaint - January 15, 2013 by Consumer
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