USER REVIEWS (aconsumeradvocate)
Lilo Marketing/Diego Allen
Beware of any ads on Craigslist asking for participants for a consumer research study or survey involving wiring money oversees. The study will mail you a large check, have you deposit it and deduct your fees and then forward the balance to an address overseas via MoneyGram International or Western Union. The check is FAKE and you will end up paying for the money out of your own pocket and be totally ripped off. Do not cash any checks sent from Lilo Marketing or Diego Allen. Report this fraud to your local police department ASAP and the Internet Crimes investigation unit (IC3). read full review »
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