Kinesis LLC

Jillian –

Victim Location 43081

Total money lost $2,450

Type of a scam Employment

Mystery Shopper, they are a business that hires people to shop at stores and write a report on the service received. They contact you via email and give you an "assignment" mine was to go an apple store put $1500 on a gift card. They sent a cashier’s check for $1950.00 said that my commission was $300 and that was to be taken out if the check. The rest was for the assignment. After purchasing the card I was to send a picture to them and then it was over. The check cleared initially but then the next day it declined after the purchase was made. All contact was lost. The bank told me that nothing could be done, it wasn’t considered fraud because I had made all of the transactions and deposits.

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