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Sweepstakes - JPM Wealth LLC

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Sweepstakes - JPM Wealth LLC Reports & Reviews (1)

- Pensacola, FL, USA
Report

Sweepstake winner mentioned from North Shore Animal League and American Sweepstake entries. $723,000.00 winner from caller Davd Seal. Gave me activation code when next caller JPM Morgan Simon Levine asked for activation code. Levine number was (754) 779 8980. Levine proceeded to ask me to write a personal check to JPM Wealth LLC for $4500.00 through certified express to 2202 18th St. NW, suite 102 Washington, DC 20009 for tracking express for $25.00. I called my financial advisor who warned me that this is a probable scam; check with the BBB, ScamPulse.com said yes...it is. I did not write the check. Now an hour later I have received a call from Washington DC (202) 239-7718 wanting to know when the check will arrive for inspection and open the account in my name for transfer into my bank. I said I suspect this is fraud and two people I've talked to believe it too. The man in Washington said "you're sick" and hung up.

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