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DMI Logic Reports & Reviews (2)

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DMI Company from a Charles Lecter emailed me from [email protected] to fill out their survey. It was about a Mystery Shopper job on Money Gram. They mailed me a check and wanted me to send the remainder back to them. Their website is http://dmilogic.com/

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- Huntsville, AL, USA
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I was under the impression that I would be participating in a financial study survey for $300. The first email was from Charles Lecter, [email protected] confirming my address. I didn't notice the email address until I received an email from Sarah Reed, . She advised that I would be getting the paperwork study in the mail. That was a red flag. Any previous focus study groups that I have participated in was either online or at a physical address. I also received an email from Sarah Reed, , advising me to confirm I received the priority express mail from USPS via email. Inside the envelope was a one sentence letter asking to confirm receipt to receive further instructions. It also included a check of $2,180 but the study was suppose to be for $300. This was confirmation to me that it is a SCAM. I never emailed to confirm I received a check and to get further instructions on what to do with the check. I am just trying to report and stop this madness.

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