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Report: #407682

Complaint Review: JMN Logistics And JMN Financial Services - St. Louis Missouri

  • Submitted:
  • Updated:
  • Reported By: Denver Colorado
  • Author Confirmed What's this?
  • Why?
  • JMN Logistics And JMN Financial Services 11860 A Gravois St. Louis, Missouri U.S.A.

JMN Logistics And JMN Financial Services Sweepstakes Scam St. Louis Missouri

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Regarding JMN Financial Services/JMN Logistics, I received the a bogus sweepstakes letter today (1/3/09). It says I have won $57K and includes a check for $3,988.35. I am supposed to call to "activate" the check.

I checked out google and I found a warning on JMN Logistics' Web Site. JMN Logistics is a legitimate company in Sunset Hills, MO, but this check/offer/sweepstakes are NOT.

Check out the following fraud alert JMN Logistics' web site:

http://www.jmnhaul.com/JMNfraudAlert.pdf

Their legitimate company web site details the fraud alert that is being committed against them and Carrollton Bank. There is a number you can call to report that you were a victim.

According to the postmark, this fraud originates out of Canada as it is postmarked from Canada and has a Canadian stamp.

Hope this is helpful.

Alvin g.
Denver, Colorado
U.S.A.

This report was posted on Ripoff Report on 01/03/2009 05:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jmn-logistics-and-jmn-financial-services/st-louis-missouri-63127/jmn-logistics-and-jmn-financial-services-sweepstakes-scam-st-louis-missouri-407682. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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