Usacomplaints.com » Miscellaneous » Complaint / Review: JDP Global LLC - Big Time Scam. #416583

Complaint / Review
JDP Global LLC
Big Time Scam

On February 7 I received a letter from JDP Global LLC stating that they were informing of the release of information from the results of the 2008 Merchant International Prize Pool Draw held on December 29. Serial # 8562001 won the prize pool in the second drawing category. I was 1 of 19 people to win a share of 1,000, 000.00.

I was suppose to receive 65,000 as my share. I did receive a supposedly cashier cheque in the amount of 4,500 for the taxes on the winning prize money. I was suppose to call (905) 781-2376 but that numbers mailbox was full and the fax number isn't a fax number it is a expired voice mail and that phone number is in Washington State.

I was suppose to claim my prize by February 4 or all the unclaimed winnings would be included in the next drawing series to be held on December 29. I googled this company and phone numbers with no results. I tried to cash the check at a casino and they wouldn't cash the check even though we had the letter and they stated that it was real. Luckily I found the website trying to find this company. Thank You!


Offender: JDP Global LLC

Country: USA   State: Maryland   City: Waldorf
Address: 1250 Smallwood Dr W # 143
Phone: 9057812376

Category: Miscellaneous

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