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  • Report:  #708502

Complaint Review: Logic Security Group - Chemlford Essex IG11 8GH Nationwide

Reported By:
Mary - Fresno, California, USA
Submitted:
Updated:

Logic Security Group
1059 Leamington Spa, Chemlford Essex IG11 8GH, Nationwide, United States of America
Phone:
011-44-775-861-1798
Web:
Categories:
Tell us has your experience with this business or person been good? What's this?

 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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