Scam Reporter

Secret Shopper Scam – Consumer Complaint – January 15, 2013

Written by Consumer

Consumer Statement:

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

Company Address:

1000 Bella Vista Dr.
Sierra Vista, Az 85635

Company Telephone Number:

Website of Company:

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READ  Mystery Shopper - Consumer Complaint - 6-13-2012

About the author


This is information that was submitted by a third party and not generated by or Steve Rhode.

1 Comment

  • I just got one from Jessica Wayne and carried through but money gram would not allow me to send the wire so now i don’t know what to do exactly.

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