1, Report:
#409215
Posted Date:
Jan 07 2009
Jci Financial Services And Consultants / Cynthia Jacob / sally Nelson - claim Specialist 2988.35 sweepstakes prize winner notification check bounced!!! was supposed to pay taxes and admin fees for prize 57000 Milmilwaukee Wisconsin
I received a letter of notification as a winner in publisher clearing house online sweepstakes. Enclosed was a check for 2988.35 which did as instructed and deposited in an account which I opened with the check,and it bounced!!!
I can get no answers, or assistance from cynthia ...
Entity
Categories: Attorney Generals
2, Report:
#408700
Posted Date:
Jan 06 2009
JCI Financial Services & Consultants Check for $2988.35 for Grand Prize $57,000 St. Louis Missouri
I recieved a check for $2988.35 to cover both the administrative taxes and clearance fees of my winning. for authorization i must contact Cynthia Jacobs at 1-514-571-6498 upon speaking with this person she informed me that i must deposit the check and then send the money via money g...
Entity
Categories: Miscellaneous Companies
3, Report:
#408089
Posted Date:
Jan 05 2009
Sally Nelson Claim Specialist I received a check for 2988.35 as part of my prize money of 57,000 dollars drawn on the Wells Fargo Bank in Ohio. St. Louis Missouri
I received a check in the mail for 2988.35 to pay taxes on a sweepstake prize of 57,000 dollars.
It was sent from a Wells Fargo Bank of Van Wert, Ohio. I contacted the bank and they told me the check was bogus.
They also used the name of a company in Milwaukee, Wi. called J...
Entity
Categories: Internet Fraud