• Report: #625710
Complaint Review:

Data Management & Research Corp/ Market Research & Management

  • Submitted: Wed, July 21, 2010
  • Updated: Wed, July 21, 2010

  • Reported By: Cheryl — Kimball South Dakota United States of America
Data Management & Research Corp/ Market Research & Management
700 - 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

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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/reports/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.

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