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  • Report:  #342634

Complaint Review: DYN Logistics Marketing

DYN Logistics Marketing Said I would be a mystery shopper New York New York

  • Reported By:
    Philadelphia Pennsylvania
  • Submitted:
    Sat, June 21, 2008
  • Updated:
    Sat, June 21, 2008
  • DYN Logistics Marketing
    200 Vesey Street/Ste 4
    New York, New York
    U.S.A.
  • Phone:
    450-694-0685
  • Category:

They sent me a letter stating I would be a mystery shopper for them. All I would need to do would be to cash the check that they sent me, which was the sum of 2,986.60 dollars into my checking account, take out 200.00 dollars to spend on shopping at any store that they mentioned, Wal-mart, K-Mart, Macey's, J.C. Penny's or Target stores, my choice. then report on the services, It was also mentioned in the letter that this would be a probation period.

Then I was told for my second assignment to go to a Western Union or moneygram place and send 2,500 to a designated person that my coordinator would tell me, after the check was cleared from my bank. Her Name is Ms. Audrey Gunter. I was to call her back after the transaction was completed. I was to keep 150 dollars for my observation of services to the store and the fiancial Institution that I chose and the 200 dollars of merchandise that I bought would be mine. The rest would go to that person.

I thought of checking this organization out before I would of made a mistake. I am glad I did. I found that this so called program was a rip off, another person did the same thing. My check was also drawn on Wachovia Bank. I did not go through with it, after investigated this.

This place needs to be under investigation for false practices. I hope more places like this will be terminated. I need a job, but I am not going to go to jail for doing the wrong thing.

Thank you
Barbara
Philadelphia, Pennsylvania
U.S.A.

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