DMI Company Inc Reports & Reviews (1)
DMI Company Inc Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for DMI Company Inc, help other victims by adding it!
Scammer's address DMI Company Inc. 2556 E Olympic Blvd, Los Angeles, CA 90023 , Commerce, CA 90023, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77382, USA
Type of a scam Fake Check/Money Order
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:
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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 "