Usacomplaints.com » Miscellaneous » Complaint / Review: Logic Security Group - De-Lotto Switzerland Sweepstakes Cashier s Check for $4,989 drawn off JPMorgan Chase - looks authentic! - required to pay $2,987 for Government Tax. #661145

Complaint / Review
Logic Security Group
De-Lotto Switzerland Sweepstakes Cashier's Check for $4,989 drawn off JPMorgan Chase - looks authentic! - required to pay $2,987 for Government Tax

We received a letter from “Logic Security Group” dated March 4 announcing that we were winners of the “De-Lotto Switzerland Sweepstakes” held on January, 5.
Of course we know it is a scam, but I was concerned that the check they provided was not like the others we have received in the past drawn off of foreign or unknown banks we've never heard of before. This was a Cashier's Check ($4,989.00), from CHASE with the drawer name as: JPMorgan Chase Bank, N.A. The Remitter was identified as David Coleman, whose signature appears, with title as Senior Vice President.
It might appear very authentic to some people. If you have an address for Chase Bank, I want to forward them the letter & check to their fraud department. Pleae email me the address at your earliest convenience. Thank you for your services!


Offender: Logic Security Group

Country: USA   State: Nationwide
Address: 1059 Leamington Spa
Phone: 011447758611798

Category: Miscellaneous

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