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  • Report:  #708502

Complaint Review: Logic Security Group

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

  • Reported By:
    Mary — Fresno California USA
  • Submitted:
    Mon, March 21, 2011
  • Updated:
    Mon, March 21, 2011
  • Logic Security Group
    1059 Leamington Spa,
    Nationwide
    United States of America
  • Phone:
    011-44-775-861-1798
  • Category:

 

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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