11860 A Gravois - Reviews, Complaints, Reports

Sally Nelson Claim Specialist
Fake Using Legitimate Business In Mo. Sent fake check for $2998. Claiming to be a portion of a $57,000 unclaimed prize money

Miscellaneous Anonymous 84614 0

Eceived bogus check in mail for $2998., claiming this to be a portion of unclaimed prize money, used names like Readers Digest along with Publishers and several other known names. For authorization and activation of this check call agent Cynthia Jacob at 514-659-1778. This check was issued on a ...

JMN Logistics, LLC
Sent me a check for 3977.29 to cazh and then I was to send them 3481.17, the checks are bogus and never send money to anyone Western Union or Money Gram! You will never see anyting for your money! St. Louis

Miscellaneous David2531 0

JMN Logistics sent me a letter inviting me to be a mystery shopper and included a check for $3,977.29 to cash. The letterhead read "MARKETEST Consumer Research" and had a PO box in Housten, Texas. With this cash I was to shop for $200.00, for my time $300.00 was given at $100.00 per hour ...

JMN Financial Services & Consultants
JMN Financial Sweepstakes Scam

Miscellaneous Deborah571 0

I recieved today (12/27) a letter from JMN Financial Services & Consultants. They told me they were pleased to inform me that their network shows me as the lucky winner of an unclaimed prize money in the amount of $57,000.00. Enclosed with the letter was a check for $2,988.35 to cover ...

Address: 11860 A GravoisFound 9 reviews / complaintsPage 2

Sally Nelson Claim Specialist Fake Using Legitimate Business In Mo. Sent fake check for $2998. Claiming to be a portion of a $57,000 unclaimed prize money

JMN Logistics, LLC Sent me a check for 3977.29 to cazh and then I was to send them 3481.17, the checks are bogus and never send money to anyone Western Union or Money Gram! You will never see anyting for your money! St. Louis

JMN Financial Services & Consultants JMN Financial Sweepstakes Scam

Address: 11860 A Gravois
Found 9 reviews / complaints
Page 2

Sally Nelson Claim Specialist
Fake Using Legitimate Business In Mo. Sent fake check for $2998. Claiming to be a portion of a $57,000 unclaimed prize money

JMN Logistics, LLC
Sent me a check for 3977.29 to cazh and then I was to send them 3481.17, the checks are bogus and never send money to anyone Western Union or Money Gram! You will never see anyting for your money! St. Louis

JMN Financial Services & Consultants
JMN Financial Sweepstakes Scam