1, Report:
#421509
Posted Date:
Feb 08 2009
JDP Global LLC Big Time Scam. Waldorf Maryland
On February 7, 2009 I received a letter from JDP Global LLC stating that they were informing of the release of information from the results of the 2008 Merchant International Prize Pool Draw held on December 29, 2008. Serial # 8562001 won the prize pool in the second drawing categor...
Entity
JDP Global LLC
Categories: Attorney Generals
2, Report:
#421189
Posted Date:
Feb 07 2009
JDP GLOBAL Sent a check that was returned cost me $70.00 and was suppose to be for a winning on an Lottery that I applied to on december 12th 2008 Waldorf Maryland
Sending bogus checks claiming to be winnings for a Lottery that you have entered into, and knowing I have entered into this Lottery sent from E-mail to this company.
Thats like buying super lotto tickets, having a winning ticket and then they send a bad check. I opened a bank accou...
Entity
JDP GLOBAL, LLC
Categories: Questionable Activities
3, Report:
#418601
Posted Date:
Jan 31 2009
JDP GLOBAL, LLC RECEIVED FAKE CHECK THAT LOOKED REAL FOR 4500 AND IT WAS THE FIRST OF 65,000 THAT I WAS TO CLAIM BY CASHING THE CHECK WALDORF Maryland
ON 1-31-09, I RECEIVED A LETTER IN THE MAIL STATING THAT I ALONG WITH 19 OTHERS HAD BEEN PULLED WIN 65,000 DOLLARS A PIECE AND THEY EVEN SENT A CHECK THAT LOOKED REAL FOR 4500 DOLLARS WHICH WAS TO HELP PAY THE TAXES ON THE 65,000. AT THE TOP OF THE LETTER THERE WAS A PHONE NUMBER AN...
Entity
JDP GLOBAL, LLC
Categories: Credit Card Fraud
4, Report:
#418370
Posted Date:
Jan 31 2009
Jdp Global sent a letter for prize pool claim notification and an enclosed check for 4500.00 to pay taxes on winnings of 65,000 Waldorf Maryland
I am reporting a believed to be fraudaulant prize pool claim notification from JDP global, LLC in Maryland. This letter states I have been chosen due to using my credit/debit card, at a merchant outlet in the months of Jan-Dec 2008 and wond the prize pool in the second drawing cate...
Entity
Jdp Global
Categories: Miscellaneous Companies