Kadence International
Queja 206910 Detalles
- Fecha cuando ocurrió 02/01/2013
- Daños Reportados: $2,451.00
- Ubicacion 201 brikell ave suite 2100 miami florida 33131
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
i was asked to participate in a survey to make $200. They sent me a certified check for $2400 and i was to wire back to 2 locations $1100.(each location) keep the remaining $200. 1st location to a crystal ray 18357 sw 117 ave miami, fl 33177 2nd location krystal griffin 201 brikell ave suite 2100, miami fl 33131. there was a time constraint 2 days! only problem the certified check came back no good(bounced). the person in charge is alex mathews
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 4,000.00
- leonard SBID #b751633f05
- Publicado 02/02/2013
Comentarios
- Owen SBID #dda31621a4
- Publicado 11/05/2013
- Ism CEO of Kadence International's US office. Our name has been used as part of an Internet scam early in 2013. We are a market research company and our name was used as part of a 'mystery shopping' scam. In this particular case people were sent a 'bank check' to deposit in their account and then asked to wire on money from their own account. The 'bank check' was fake. We would never ask a participant in our studies to send money to someone else. We encourage anyone to report any such approach to law enforcement officials.
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- Queja Contra Kadence International
- Quejas Presentadas: 2
- Daños Reportados: $4,826.00
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