1, Report:
#405725
Posted Date:
May 11 2009
JMN LOGISTICS, LLC Unclaimed prize money scam ST. LOUIS Missouri
I was sent a check for $2988.35 (to cover both administrative taxes and Clearance fees of my winnings) along with a letter saying that I was the winner of unclaimed prize money in the Readers Digest Publishers Clearing House in the amount of $57,000. After calling Readers Digest to ...
Entity
JMN LOGISTICS,LLC
Categories: Book & Magazine Publishers
2, Report:
#409982
Posted Date:
Jan 09 2009
JMN Logistics, LLC, JMN Logistics Financial Services& Consultants Sent a check to cash StLouis Missouri
I was sent a check for $3988.35 to cash. I was told to call the number that I reported and offer a claim number that was listed in the letter. When I called to check it out I recieved a recorded message to leave my name and refrence number. It said that I had won $57,000 from a ball...
Entity
JMN Logistics Financial Services& Consultants
Categories: Miscellaneous Companies
3, Report:
#406116
Posted Date:
Dec 30 2008
JMN Logistics, LLC sent me a check for 3977.29 to cazh and then I was to send them 3481.17, the checks are bogus and never send money to anyone Western Union or Money Gram! You will never see anyting for your money! St. Louis Missouri
JMN Logistics sent me a letter inviting me to be a mystery shopper and included a check for $3,977.29 to cash.
The letterhead read MARKETEST Consumer Research and had a PO box in Housten, Texas.
With this cash I was to shop for $200.00, for my time $300.00 was given at $100.00...
Entity
JMN Logistics, LLC
Categories: Questionable Activities
4, Report:
#404450
Posted Date:
Dec 29 2008
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
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/careerbuilders.com...saw an ad applied. recieved a check in the mail for $3981.17 looks real...but inner gut says to check it out. the lett...
Entity
Markettest Consumer Research ,Jmn Logistics
Categories: Miscellaneous Companies
5, Report:
#404591
Posted Date:
Dec 29 2008
JMN LOGISTICS,LLC ALSO Prestige Marketing Group,3040 Broadway St. New York 10031. Want me to cash a check and send them 3300.00 dollars ST LOUIS Missouri
This outfit wants me to cash a check for $3630.00 and take out 100.00 for my time $150.00 forshopping $80.00 for service charges and send them the rest of $3,300.00 to them at the address i have reported. i know this a rip off and they target old people like me . please get these pe...
Entity
JMN LOGISTICS,LLC
Categories: Attorney Generals
6, Report:
#403596
Posted Date:
Dec 21 2008
Prestige Marketing Group mystery shopper scam New York New York
Scam Scam Scam.I'm glad I investigated the check I recieved in the mail asking me to be a mystery shopper for $1,775.00 from JMN Logistics,LLC. How could our government allow this to happen through the mail.This was conning,decieving,and out right open personal robbery. Who can stop...
Entity
Prestige Marketing Group
Categories: BBB Better Business Bureau
