1801, Report:
#408652
Posted Date:
Jan 06 2009
Atlantic Marketing & Logistics We are actually the business in which the stole checks from and mailed to various individuals across the country to pay for the job they were asked to do New York New York
We were recently contacted by several indivduals that recevied letters from this company asking them to secret shop for them and cash gram the money to a Mike Campbell.
It is our corporate checks and bank account information that they are using when issuing these checks in the am...
Entity
Categories: Miscellaneous Companies
1802, Report:
#407682
Posted Date:
Jan 04 2009
JMN Logistics And JMN Financial Services Sweepstakes Scam St. Louis Missouri
Regarding JMN Financial Services/JMN Logistics, I received the a bogus sweepstakes letter today (1/3/09). It says I have won $57K and includes a check for $3,988.35. I am supposed to call to activate the check.
I checked out google and I found a warning on JMN Logistics' Web Site...
Entity
Categories: Door to Door Sales
1803, Report:
#407679
Posted Date:
Jan 04 2009
JMN Financial Services Sweepstakes Drawing Scam St. Louis Missouri
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/JMNfrau...
Entity
Categories: Door to Door Sales
1804, 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
Categories: Questionable Activities
1805, 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
Categories: Miscellaneous Companies
1806, Report:
#405406
Posted Date:
Dec 29 2008
Prestige Marketing Group-Banking JMN Logistics Mystery Shopper Scam.They send you a check so you can wire funds back to them. New York, St. Louis, Quebec
My husband received check for $1,775.00. for a consumer research program. He was advised in letter to keep $100.00, shop w/$75.00, wire $1500.00, $100.00 remaining was to cover money gram/western union.
Different locations listed:Canada, Quebec QC,St. Louis Mo,NewYork Ny. Forms t...
Entity
Categories: Home Based Business
1807, Report:
#324305
Posted Date:
Dec 29 2008
JMN Transportation, JMN Logistics, JMN F.U.C Job Nuckolls And Billiter Kick Back Services Bribery, lying, theifing, underhanded, pomp, bottom feeding, no account MF'S Sunset Hills Missouri
Now here is a company everyone should either work for or do business with.
Everything that you have been told about used car dealers is true. Jon Nuckolls is nothing more than a money grubbing AH that is worried about two things; how am I going to make money and what broad is bil...
Entity
Categories: Auto Shipping Companies
1808, 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
Categories: Attorney Generals
1809, Report:
#404939
Posted Date:
Dec 26 2008
East Coast Delivery - Pacific Logistics - East Coast Logistics They did the same to me, should have kept some of equipment, owe me 800.00 Camden New Jersey
I was ripped off too! Nearly lost my house waiting to get paid, I should have known it was to good to be true, I reported to government.
Melissa
Searcy, ArkansasU.S.A.
Entity
Categories: Work at Home Business
1810, Report:
#210705
Posted Date:
Dec 24 2008
Midwest Freight Lines, Midwest Freight Logistics Dishonest, Irresponsible, Selfish, Self-Inconsiderate! ~ DOES NOT PAY THEIR EMPLOYEES!! Liberty Missouri
June 29, 2006
During the course of my six-week employment with Midwest Freight Lines, I had numerous problems:
The truck broke down, or needed repairs NINE TIMES in six-weeks (fuel filter, starter, oil sensor, tire blowouts on EVERY trip, air conditioning breaking three times)...
Entity
Categories: Trucking Companies