Usacomplaints.com » Miscellaneous » Complaint / Review: GMI - Global Market Research - gmi almost robbed me blind... Fraudulent check in the mail!. #417489

Complaint / Review
GMI - Global Market Research
"gmi" almost robbed me blind... Fraudulent check in the mail!

I received a letter in the mail with a canada stamp on the envelope. I opened the letter and it stated I had been selected to be a mystery shopper and I needed to deposit my check in my bank and send them 2900 dollars for a refund 280.00 for training and it included 100.00 for the charge of money gram and 100.00 for me to spend shopping.

The letter also included an acceptance form for my information and a evaluation form to evaluate the store I choose... I was unsure of this cause it was odd that a company would just send a check with out really knowing the person they were sending it to so i researched in on the net and found this had happened to others as well. So watch out it can happen to you, just be cautious!


Offender: GMI - Global Market Research

Country: USA   State: Louisiana   City: Covington
Address: 610 Tyler St
Phone: 4034018310

Category: Miscellaneous

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