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  • Report:  #407679

Complaint Review: JMN Financial Services

JMN Financial Services Sweepstakes Drawing Scam St. Louis Missouri

  • Reported By:
    Denver Colorado
  • Submitted:
    Sun, January 04, 2009
  • Updated:
    Sun, January 04, 2009
  • JMN Financial Services
    11860 A Gravois
    St. Louis, Missouri
    U.S.A.
  • Phone:
    514-571-0439
  • Category:

In response to Deborah's posting, I received the SAME letter today (1/3/09). I checked out google and I found a warning on JMN Logistics' Web Site. JMN Logistics is legitimate but this check/offer/sweepstakes are NOT.
Check out the following link:

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

Their legitimate 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.

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