Logic Marketing Inc
Queja 121350 Detalles

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.