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  • Report:  #1311221

Complaint Review: Kiwi Marketing

Kiwi Marketing Darrell Howarddarrell@kiwimarketing.com712-292-2277+1 (832) 376-8706shopreports@consultant.com Stop Do Not Cash Texas InternetTexas

  • Reported By:
    cbremote — Oakley California United States of America
  • Submitted:
    Tue, June 14, 2016
  • Updated:
    Tue, June 14, 2016

 I signed up to be a Mystery Shopper. When I received my 1st assignment every Red Flag Alarm in my body went off. I received a check in the amount of $1950.49 and a signal sheet instruction to deposit it into my bank account and then withdraw $1723.00 and go to Western Union and to a money in minutes to a foreign country. That's when I thought ok heck no. Something is not right. The person emailing me is in Tx and texting from a TX number. The Cashier Check is from a Credit union in Michigan. The return address for the USPS Priority Mail is suppose to me an elementary school (which google earth shows is a house) and I am suppose to text another number TX and email Simeon else when I complete the assignment. Well I have not contacted the Bank to see if the check is contender but according to rip off report other people have had the check turn up as fraudulent. So I contact my local police to ask what I should do and they tell me to rip it up and move o. But people are being scammed. So I am gonna file a complaint with the Post Master. To see what happens.

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