Kadence International
Complaint 206910 Details
- Date Occurred: 02/01/2013
- Reported Damages: $2,451.00
- Location: 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
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 4,000.00
- leonard SBID #b751633f05
- Posted 02/02/2013
Comments
- Owen SBID #dda31621a4
- Posted 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.
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Kadence International Complaint 208069 for $2,375.00
-
In short recieved email from MRT/Alex Mathews to solicit secret shoppers for our area. Completedf...
-
robert
- Posted on 02/06/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Kadence International
- Complaints Filed: 2
- Reported Damages: $4,826.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.