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DMI Company Inc

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DMI Company Inc Reports & Reviews (1)

- Spring, TX, USA

Scam:

Company name: DMI Company Inc

Name: Carol Lecter, research coordinator

website: http://dmilogic.com

They claimed to be a research company and they want you to do research for them. they will pay $300 for your time. you get a check in the mail (which is fraud) and they ask you to deposit it in your bank and send it them. Be careful: Check is a fraud, the website is a fraud, and they email communication and mailing package is a fraud!

Supporting documentation:

=============

Their correspondence:

"The Check received includes both compensation and funds for this survey, follow the instructions below to complete the survey.

1. Have the received check cashed at your bank.

2. Take out your compensation of $300

Take the rest of the funds after deduction of your compensation to the nearest Moneygram outlet(Other than Walmart) in your area and have it transferred to the information below . Deduct a transfer fee of $80 for using the service from the amount to be transferred.

Name: Ruben Atienza

Destination: 1201 Pacific Avenue, Tacoma, Washington, 98402

While making the transfer, observe the following: How long it took you to get service and customer service professionalism

during the transfer process, under no circumstance should the Moneygram Agent(s) know this evaluation is being carried

out on them.

Email me with the following information as soon as the transfer is completed:

Reference number :

Name and Address of Sender:

Amount sent:

Location Surveyed:

A questionnaire regarding your overall experience with Moneygram will be emailed to you after we receive the transfer information.

Thank you and get back to me as soon as the survey is completed today.

Sincerely,

Carol Lecter

Research Coordinator "

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