Usacomplaints.com » Business & Finance » Complaint / Review: Lexis Marketing & Research Management - Market Reseach & Logistics RIP OFF they are sending cashier Checks for you to deposit and then want you to transfer money to them!. #434961

Complaint / Review
Lexis Marketing & Research Management
Market Reseach & Logistics RIP OFF they are sending cashier Checks for you to deposit and then want you to transfer money to them!

Lexis Marketing & Research Management Inc. Are sending out a letter with a cashiers check telling you to call them, when you talk to them they tell you to go deposit it into your account and if you don't have one then they ask you to open an account. PLEASE DON'T LET THIS HAPPEN TO YOU!!! My brother received this letter so we called the bank that was on the check and low and behold the bank said its fake don't cash it go to the police asap!!! I know that everyone is hurting financially and this company is taking advantage of you so beware.

Example this is what they are telling you to do with the money.

Evaluation pay expensed&$400.00
Gap Purchase (anything of your choice)&$50.00
Wal-Mart (anything of your choice) - $50.00
Money Gram Transfer — $3300.00
Service Charge by Money Gram — $162.11
Total&$3962.11

Don't do it give this check to the police department asap also make a copy and give to the banks in your area i am cuz not allot of people have a computer or even know how to research online!!!


Offender: Lexis Marketing & Research Management

Country: USA   State: New York   City: New York
Address: 530-5th Ave New York
Phone: 4034002738

Category: Business & Finance

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