• Report: #415329

Complaint Review: JMF Financial Services & Consulatants, A Division Of Joe Machens Ford

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  • Submitted: Friday, January 23, 2009
  • Last Posting: Friday, January 23, 2009
  • Reported By: — Lansdale Pennsylvania
JMF Financial Services & Consulatants, A Division Of Joe Machens Ford
1911 W Worley, (Listed), And P.O Box 358014, (Also Listed) (Listed) Cloumbia Missouri 65205, Pittsburgh 15252 (Also Listed) Missouri Listed65205 & 15252 U.S.A.

JMF Financial Services & Consulatants, A Division Of Joe Machens Ford, Fake Check, Rip off, Fraud? Cloumbia Missouri 65205, Pittsburg 15252


2Author 0Consumer 0Employee/Owner

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I received a letter in the mail, with the header listing: JMF Financial Services & Consulatants, A Division of Joe Machens FOrd 1911 W Workley, Columbia Missouri 65205.

We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of fiftysecen Thousand Dollars (57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computerized ballot system as a winner for the second quarter of 2009 sweepstakes draw.

All participants were selected through a computerized ballot system drawn from Readers Digest Publishers Clearing House, Online Sweepstakes, Internet Games etc...

ENclosed, is a check for ($3,989.85) which covers both the administrative taxes and Clearance fees of you winnings. For autorization and activiation of this check, please contact your agent Catherine Anderson immediately at Tel: 514-575-4401 Your winnings must be claimed not later than December 17 2008.

Susan SHelton
Claim Specialist

On the reverse side of the page it includes the return address:
BIP LLP
PO Box 358014
Pittsburgh 15252

I am guessing that's in PA. When you call the number it either rings 4 times and goes to a full voicemail, or if the woman who picks up, who answers to Catherine Anderson, says to call back in 10 minutes then hangs up.

I personally could care a less about getting any money out of this, but I wouldn't mind bad people getting what's coming to them.

Jorge
Lansdale, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 1/23/2009 1:07:30 PM and is a permanent record located here: http://www.ripoffreport.com/bad-check-writers/jmf-financial-servic/jmf-financial-services-consu-387fx.htm.

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REBUTTALS & REPLIES:
2Author 0Consumer 0Employee/Owner
Updates & Rebuttals

#1 Update By Author

Other people scammed

AUTHOR: Jsuitor - Lansdale (U.S.A.)

SUBMITTED: Friday, January 23, 2009

I found this one on http://www.hotscams.com/blogs/41/Anti-Scam-Guide.html. Same Person, Different Company Name.

Catherine anderson ( Author/Admin)

said this on 09 Dec 2008 5:29:32 PM CST
My letter is from AutoRelocationPlus, 1382 Valencia Avenue, Suite C, Tustin, CA 92780. It is a real company and even has a signature that is one of the financial VP's on it. It seems to be the exact same format that everyone seems to be getting. The check looks so real. I was going to ask the bank if it was a fraudulent check today. Also, the phone number on the website doesn't match the number thats on the check. My check has a phone number of 541-573-8612. Of course when I called, they said to call them back after I've deposited the check. Also, this Catherine Anderson that I was supposed to ask for was away at lunch. The number to reach her at was 514-573-4678. The claim specialist was a Susan Shelton. I can't find ARP Financial Services & Consultants anywhere online. Mine says I won 57,000 and my check was for 3,989.85 for admin taxes and clearance fess of my winnings. i've love to catch these guys...any suggestions?!

Same check amount, and same Catherine Anderson.
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