Report: #708502

Complaint Review: Logic Security Group

  • Submitted: Sun, March 20, 2011
  • Updated: Sun, March 20, 2011
  • Reported By: Mary — Fresno California USA
  • Logic Security Group
    1059 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

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 We received a letter from “Logic Security Group” dated March 4, 2011 announcing that we were winners of the “De-Lotto Switzerland Sweepstakes” held on January, 5, 2011.


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!

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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/reports/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. 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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