Logic Marketing Inc
Complaint 121350 Details
- Date Occurred: 06/01/2014
- Reported Damages: $3,980.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Logic Marketing sent me a check and a letter telling me they are paying me for a position: Customer Service Evaluator giving me instruction to call 866-449-5598 to activate the check prior to me depositing in my check account...amount $ 3980.00 breakdown 2 hour Evaluation training pay: $400, Required fund to be sent to a designated location when I call $ 3,350.00, and they even added the western union fee of $ 230.00 is the service charge by Western Union...totally the $ 3980.00 the amount of the check.
This is a very old scam, they operate under many different names and use many different banks. I knew it was a scam but did research anyway. If something seems too good to be true it usually is. The address used for the company is actually a Walmart...lol. Just search for the fax number (866-449-5598) or fake routing number (092005411) and read all about this scam. I am sending the documents I received over to the FDIC.
- rebel01 SBID #8b5fca065e
- Posted 06/04/2014
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Company Statistics
- Complaint Against Logic Marketing Inc
- Complaints Filed: 1
- Reported Damages: $3,980.00
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