1, Report:
#450993
Posted Date:
May 12 2009
Lexis Marketing & Research Management Secret Shopper Scam! New York New York
I received a letter addressed directly to me by Lexis Marketing & Research Management Inc. out of New York. The letter stated that I have been selected to be a secret shopper with a check attached in the amount of $3965.31; also included was a survey form to be completed at the end ...
Entity
Lexis Marketing & Research Management
Categories: Bad Check Writers
2, Report:
#448936
Posted Date:
May 06 2009
Lexis Marketing &reserch Managment Inc. secrect shopper Newyork New York
This company entitles you a check for 3952.11 it is a real check but the amount has been alterd so do not cash it. I still have it sitting on my desk lol. I took it to the cop shop My buddy gave me the details real check fake ammount. so its a RIPP OFF they have you cash it and send...
Entity
Lexis Marketing &reserch Managment Inc.
Categories: Internet Marketing Companies
3, Report:
#448141
Posted Date:
May 02 2009
Lexis Marketing & Research Management Inc Scam on Union Bank & Trust from Lexis Marketing New York New York
Hi folks, after reading all these posts, of which I got the exactly same check and letter, I had an online chat with the customer service at Union Bank & Trust whose name is on my check. I urge all of you to fax the check and letter to Union Bank-Security Department: 402-323-1790, ...
Entity
Lexis Marketing & Research Management Inc
Categories: Home Based Business
4, Report:
#446928
Posted Date:
Apr 27 2009
Lexis Marketing & Research Management Inc. Major Ripoff New York New York
I got a letter from this company stating it was for a secret shopper experience. A check was included for $3,952.11. I was suppose to call either Steve Jones or Crystal Washington. I looked up the company before even calling them. I could tell it was a scam because the signature...
Entity
Lexis Marketing & Research Management Inc.
Categories: Financial Services
5, Report:
#444523
Posted Date:
Apr 17 2009
Lexis Marketing & Reasearch Why havent they been stopped!!!! take you check to the police!!! New York New York
Got a check for a rediculous amount, call them, go to bank,, take out money like any bank is going to clear it that fast! send it to them then pay the consequences!!! The check itself is phony, look at the security. no watermark, just a white area, no strips no anything, they print ...
Entity
Lexis Marketing & Reasearch
Categories: Home Based Business
6, Report:
#441732
Posted Date:
Apr 08 2009
LEXIS MARKETING & RESEARCH MANAGEMENT SECRET SHOPPER JOB SCAM NEW YORK New York
these people sent me a cashiers check for $3952.23. I was to call them prior to cashing (Crystal Washington and Steve Jones). they want me to deposit into my bank account and call them to recieve further instructions. according to the letter that came with the check I am being hired...
Entity
LEXIS MARKETING & RESEARCH MANAGEMENT
Categories: Home Based Business
7, Report:
#441262
Posted Date:
Apr 07 2009
Lexis Marketing & Research Management Inc. Offered me a job for secrete shopper if I would deposit money into my bank acount New York New York
Recieved letter in mail with a cashiers check for 3952.23. It looked liked i would make $400 of this offer to be a secret shopper.
Called the Number provided for more details, was told to deposit check into bank account and call back tomorrow.
Looked company up on Internet an...
Entity
Lexis Marketing & Research Management Inc.
Categories: BBB Better Business Bureau
8, Report:
#440121
Posted Date:
Apr 02 2009
Lexis Marketing & Research Management American Based New York New York check issued and cant be cashed New York New York
To Whomever, I am writing for a friend, who has been ripped off by Lexis Marketing company of New York, New York. My friend did a project for the mentioned
company, wasnt sent a check for over 30 days and when the check was issued and he went to the bank, to cash, he was told that...
Entity
Lexis Marketing & Research Management Inc American Based New York New York
Categories: Telemarketers
9, Report:
#438300
Posted Date:
Mar 27 2009
Lexis Marketing & Research Management Inc American Based SCAMMERS New York New York
I received one of this company's so-called Survey Checks, as have many of your other rip-off reporters. It was for quite a bit of money, just to do a fewsecret shopper duties(jobs).
I was told to call this company before doing anything with this check. I DID call them. I told the...
Entity
Lexis Marketing & Research Management Inc
Categories: Miscellaneous Companies
10, Report:
#434813
Posted Date:
Mar 16 2009
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
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 ...
Entity
Lexis Marketing & Research Management
Categories: Home Based Business
11, Report:
#433941
Posted Date:
Mar 13 2009
Lexis Marketing & Research Management Congratulations! Market Reseach @ Logistics New York New York
Hello I was doing some research on this company and found out that they have been doing this type of rip off for a wile these are the phone numbers that they use 403-401-8804, 403-400-0091, 403-401-8554, 403-401-7939, & 403-401-8533 and the fax number is allways the same 918-518-224...
Entity
Lexis Marketing & Research Management
Categories: Miscellaneous Companies
12, Report:
#432440
Posted Date:
Mar 09 2009
Lexis Marketing & Research Management INc Congratulations! We are happy to inform you that you have been selected to become a representative in your region New York New York
I was sent a letter stating that I was selected to become one of their representatives in my region. I needed to take a 2 hour training to become a secret shopper.
I am sent a check for $3955.32
Breakdown of attached funds: and task
Evaluation pay + expenses--$400.00
Gap Purch...
Entity
Lexis Marketing & Research Management INc
Categories: Maintenance Companies
13, Report:
#430033
Posted Date:
Mar 03 2009
Lexis Marketing And Research Management Inc. deposit chk into accnt ,3552.33 and send 2900.00 money gram,now i'm out 3000.00 New York New York
I was asked to be a secret shopper,given a check to deposit.Then go to a store and purchase items, that I could keep,plus send this 2900.00 Money gram. I was told that I would be payed 400.00 for my efforts.
I even tried to look up this company on the net before I went any furthe...
Entity
Lexis Marketing And Research Management Inc.
Categories: Financial Services
14, Report:
#427628
Posted Date:
Feb 23 2009
Lexis Marketing & Research Management Inc. They sent me a letter w/a check for $3646.21 New York New York
Lexis Marketing & Research Management Inc. sent me a letter with a check for $3646.21 and told me to call 1-403-401-7939 and ask for Crystal Washington or Steve Jones before depositing the check.They had a breakdown of how the funds would be used:
Evaluation Pay+expenses-$400.00
A...
Entity
Lexis Marketing & Research Management Inc.
Categories: Miscellaneous Companies
15, Report:
#426946
Posted Date:
Feb 21 2009
Lexis Marketing & Research Management Inc. Sent a letter and $3,635.45 check New York New York
Oh yes, same exact thing the other guy got from Lexis Marketing & Research Management, Inc. but I didn't take it to the limit like he did, i just googled the name and here I am.
Ambrosia
bronx, New YorkU.S.A.
Entity
Lexis Marketing & Research Management Inc.
Categories: Cross-Border Scams
16, Report:
#426255
Posted Date:
Feb 20 2009
Lexis Marketing & Research Management Inc ,Market Research & Logistics Company sent unsolicited check to deposit into my bank then call back for instructions.Man harldy spoke English, Steve Jones,Crystal Washinton was not in the office. New York New York
I received a letter with a check for the amount of $3552.33,with instructions to call the phone number for more instructions. Was to ask for Crystal Washington or Steve Jones. Called the number,asked for Crystal, some man told me she was out of office. This man identified himself as...
Entity
Lexis Marketing & Research Management Inc AKA Market Research & Logistics
Categories: Cross-Border Scams
