Usacomplaints.com » Business & Finance » Complaint / Review: DYN Logistics Marketing - A Division Of American Survey Research Organizations Earn $750.00 a week part time doing surveys of financial institutions. And Fort Worth and Texas. #314419

Complaint / Review
DYN Logistics Marketing
A Division Of American Survey Research Organizations Earn $750.00 a week part time doing surveys of financial institutions. And Fort Worth and Texas

The company sent me a check drawn on the Wachovia Bank in Greensboro, NC 27420 for the sum of $2990.65 to be deposited in an account i create. I am then to quickly review Wal-Mart, K-Mart, Macy's, J.C. Penny or Target. The next assignment is a Western Union or Moneygram location. Even the eval form came with the letter and check. Of course this required i send out a $200.00 moneygram after contacting a training coordinator.

I went on line to check the company out. Of course I could find nothing. Then I checked the listing for companies associated with the American Survey Research Org. Again nothing.

It was doing the latter when I found reports on simular scams.

It is always tough to throw checks away, especially big ones, but it is better than trying to follow their program and losing your hard earned real money.

Isn't it against federal law to use the postal system to scam? And what about the Wachovia Bank? Do they not share responsibility in this?


Offender: DYN Logistics Marketing

Country: USA   State: New York   City: New York
Address: 200 Vesey Street #4
Phone: 4506940526

Category: Business & Finance

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