I to also received a bogus check from "The David J. Joseph Company" at 659 Van Meter Street Cincinnati, OH 45201 for the amount of $3,734.61 claiming that the "FUNDEX sweep stakes today the 24th of Nov ...notify you of your winning draw. "Please do not act on this notice until you contact your claims manager to avoid cases of mis-appropriation and mishandling of prize monies" with monies spelled wrong. Agent's number is 1-778-551-1342 of "David Martin signed "Veronica Collins President.
Man I really hope they catch these people who are sending this out. Some old lady is going to fall for this scam and lose all their money. These people need to be caught and arrested for fraud and scam.
tracking number on check:
"105341" "042205038" "130103012568"
This is the second check we received. The first one the "Pay" amount did not match the dollar amount. Again I really hope they catch these people.
I just received a bogus check in the mail from some company going by the the name of Fundex processing centre/aka The david j.joseph co. for $3,734.61. obviously a scam.Advised to contact david Martin to start claim processing. Instructed to deposit check and payment will then be delivered by Fedex.(which is not happening!) and also keep winnings confidential. Address is 3442 So. Las Vegas Blvd,Las Vegas Nv 89108. Hope this info helps someone else!!
I to also received a bogus check from "The David J. Joseph Company" at 659 Van Meter Street Cincinnati, OH 45201 for the amount of $3,734.61 claiming that the "FUNDEX sweep stakes today the 24th of Nov ...notify you of your winning draw. "Please do not act on this notice until you contact your claims manager to avoid cases of mis-appropriation and mishandling of prize monies" with monies spelled wrong. Agent's number is 1-778-551-1342 of "David Martin signed "Veronica Collins President.
Man I really hope they catch these people who are sending this out. Some old lady is going to fall for this scam and lose all their money. These people need to be caught and arrested for fraud and scam.
tracking number on check:
"105341" "042205038" "130103012568"
This is the second check we received. The first one the "Pay" amount did not match the dollar amount. Again I really hope they catch these people.
Received a letter at my old address stating that I've won a sweepstakes in sum total $250,000. Need to call 778-551-1342 ask for " Davis Benestern " Called him and told to deposit check in my bank account and call him afterwards. Given check for 2,986.00. I told him that this wasn't real and for him to show me proof and he would just kept repeating to call him once check has been deposited. Please don't follow up on these stupid scams. I am reporting this.
My mom received a check in December stating that she won a sweepstake amount of $2500.00. She had me to look the letter over and I didn't believe it. I looked onto the net and google David Benestern. I found other letters about the scam that is taking place. I would like to thank you all, because my mom was really close to making a mistake. Thank you again.
co. name on check-DRAMEX INTERNATIONAL INC.
ck#744872/744872 041207040 350993516490
A Gibraltar Industries
8285 Northern Blvd
Youngstown, Ohio 44634