Report: #404450

Complaint Review: Markettest Consumer Research ,Jmn Logistics

  • Submitted: Tue, December 23, 2008
  • Updated: Mon, December 29, 2008
  • Reported By: oceanport New Jersey
  • Markettest Consumer Research ,Jmn Logistics
    11860 A Gravois St
    St Loius, Missouri

Markettest Consumer Research, Jmn Logistics scam $3981.17 check most to be returned CHECKED YOUR SITE FIRST SCAM WONT CASH APPARENTLY JMN LOGISTICS HAS BEEN ON YOUR BOARD BEFORE St Loius Missouri

*Consumer Comment: PART OF THIS SCAM

*UPDATE Employee: JMN Logistics is not affiliated with Prestige Marketing Group

Show customers why they should trust your business over your competitors...

I dont understand how people sleep at night. they prey on those who cant afford to lose anything elseand need the money.

i applied on line w/ an ad applied. recieved a check in the mail for $3981.17 looks real...but inner gut says to check it out. the letter is from mystery shopping po box 562 houston texas 77251 450 675 7822. but the check is from jmn logistics llc. 1st i google jmn logistics which lead me to your site...thank god never knew the wide spread scams out there.

so wont be cashing check .


oceanport, New Jersey
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#1 Consumer Comment


AUTHOR: Laurie - (U.S.A.)

Is to use names of legitimate businesses. The scammers stole the business names make them appear legitimate.

They do the same with the Sweepstakes and Lottery Scams as well
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#2 UPDATE Employee

JMN Logistics is not affiliated with Prestige Marketing Group

AUTHOR: Rtanner - (U.S.A.)

In early December JMN Logistics had their checking account information stolen. This information was then used to create fraudulent checks that appear to be from JMN Logistics.

JMN Logistics has since changed their account information to prevent these checks from being cashed. The FBI is investigating the matter and is continuing to track down the source of the fraud.

JMN Logistics is a victim in this matter, as they are the ones that would be losing the money to the fraudulent party. Not to mention the hassle of having to change checking accounts and sort out the real checks from the fake ones with their financial institution. The name that seems to be coming back associated with this the most is Prestige Marketing Group, which is in no way affiliated with JMN Logistics or any of its subsidiaries.

If you receive a strange check in the mail from JMN Logistics it is NOT real, do not attempt to cash it in any way. This check should be reported immediately, and any information you have that may help lead to the capture of the criminals attempting to defraud JMN Logistics out of thousands upon thousands of their hard earned money would be greatly appreciated.

Again, JMN Logistics did not issue these checks and is in no way affiliated with Prestige Marketing Group. JMN Logistics is a victim in this crime, and are in no way responsible for these checks being sent out.

Thank you,
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