I was sent a check for $3988.35 to cash. I was told to call the number that I reported and offer a claim number that was listed in the letter. When I called to check it out I recieved a recorded message to leave my name and refrence number. It said that I had won $57,000 from a ballot system for ...
Do not cash the enclosed check. It is fake... I received a letter from jmn financial services & consultant dated december 16. It said that i was a lucky winner of unclaimed prize money in the amount of $57,000.00. They enclosed a check in the amount of $2988.35 to cover the administrative taxes ...
This is a scam, Do Not Cash These checks, I have called the bank, they have not issued these checks. The company is real, but with Sweepstakes. Yes, these checks would be helpful, but you will be responsible for the monies in Your own bank account to pay back. This is not a JOKE! These checks are ...
In response to Deborah's posting, I received the SAME letter today (1/3/09). I checked out google and I found a warning on JMN Logistics' Web Site. JMN Logistics is legitimate but this check/offer/sweepstakes are NOT. Check out the following link: Pdf Their legitimate web site details the fraud ...
01/03, recieved a letter informing me of winning $57,000 of unclaimed money from a drawing either from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games. A check is also sent in the amount of $3,988.35 to cover administration taxes. You will need to Cynthia Jacob and ...
Regarding JMN Financial Services/JMN Logistics, I received the a bogus sweepstakes letter today (1/3/09). It says I have won $57K and includes a check for $3,988.35. I am supposed to call to "activate" the check. I checked out google and I found a warning on JMN Logistics' Web Site. JMN ...