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  • Report:  #434813

Complaint Review: Lexis Marketing & Research Management

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! New York New York

  • Reported By:
    Moreno Valley California
  • Submitted:
    Mon, March 16, 2009
  • Updated:
    Mon, March 16, 2009
  • Lexis Marketing & Research Management
    530-5th Ave New York
    New York, New York
    U.S.A.
  • Phone:
    403-4002738
  • Category:

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!!!!!!

Christine
Moreno Valley, California
U.S.A.

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