- Report: #625710
Report - Rebuttal - Arbitrate
Complaint Review: Data Management & Research Corp/ Market Research & Management
Data Management & Research Corp/ Market Research & Management700 - 5th Ave New York, New York United States of America
Data Management & Research Corp/ Market Research & Management Personal names ~ Kim Shapiro, Mary Ann Stevenson & Mike Campbell Secret Shopper SCAM - New York address, Michigan fax #, Canada pre-paid cell #, fraudulent cashiers check in amount of $1995.11. Broke down- $300 for me, $60 to survey Gap & WalMart.$1520 to western New York, New York
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
Received a cashiers check in the amount of $1995.11 from a sender named Mary Ann Stevenson, drawn on PNC Bank of Ohio. Letter with the "assignment" for the Secret Shopper as well as the instructions.
$1995.11 broke down like this: $300 Evaluation Pay & expenses, $60 for purchases at Gap and Walmart ($30 each) for evaluation, $1520 to Western Union to another secret shopper, $115.11 Western Union fee.
Suppose to call a Mike Campbell before I cash check to get info on who the secret shopper I have to Western Union is.
Company might be legitimate but not people who sent this. New York address (no zip), Michigan fax number, and Calgary, Alberta, Canada pre-paid cell phone #. I always call banks and verify funds before I do anything (even checks from people I know). I also investigate the legitimacy of business via banks, the phone companies, USPS, other businesses in the area, BBB, and I report EVERYTHING.
Scanned check and says VOID all over it. Not visible to the naked eye.
This report was posted on Ripoff Report on 07/21/2010 03:00 PM and is a permanent record located here: http://www.ripoffreport.com/r/Data-Management-Research-Corp-Market-Research-Management/New-York-New-York-/Data-Management-Research-Corp-Market-Research-Management-Personal-names-Kim-Shapiro-625710. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.