- Report: #708502
Report - Rebuttal - Arbitrate
Complaint Review: Logic Security Group
Logic Security Group1059 Leamington Spa, Nationwide United States of America
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**RED FLAG!** Nationwide
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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!
This report was posted on Ripoff Report on 03/20/2011 06:19 PM and is a permanent record located here: http://www.ripoffreport.com/r/Logic-Security-Group/nationwide/Logic-Security-Group-De-Lotto-Switzerland-Sweepstakes-Cashiers-Check-for-4989-drawn-off-708502. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.