Usacomplaints.com » Miscellaneous » Complaint / Review: Kasmir Research Center - Mystery shopper make $300 and keep $100 from gap. #383083

Complaint / Review
Kasmir Research Center
Mystery shopper make $300 and keep $100 from gap

Kasmir Research sent me a check for $4,865.00 to deposit in my bank account to become a "mystery shopper". I was told to wait until the check cleared the bank to begin my assignment. No time limit mentioned. After I deposited Kasmir's check I googled Kasmir Research and realized something was not right. I assumed the report was correct but maybe the individuals had not followed the directions. HA, WAS I WRONG! My instructions were to send a MoneyGram (CVS) to some person named Kathy (insert my last name for hers) in New Jersey, Hillside, U.S.A. The MoneyGram was to be in the amount of $4,330.00 and the fee was to have been $135.00 (all covered in the "bad check" sent by Kasmir.

Then I was to shop at Gap and spend $100 (also covered in the "bad check" sent by Kasmir) then send them the receipts; along with my report; and KEEP THE MERCHANDISE!!! The "Probation training pay" in the amount of $300 was mine to keep for services performed. The check was returned by my bank before I had an
opportunity to follow any of my socalled "assignments".

Due to the holidays and family obligations, I had not used my bank account until several days after depositing the Kasmir check. The kasmir was not good and my entire bank account had been put on hold because of this check. It took me two weeks to get all of this straightened out with the bank!


Offender: Kasmir Research Center

Country: USA   State: Texas   City: Dallas
Address: 2155 E. Lebetter Drive
Phone: 5145862830

Category: Miscellaneous

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