Midwest Marketing Telemarketing Scam

Damone Jackson initiated the telemarketing scam in Chicago, Illinois under the name “Midwest Marketing” (“Midwest”). Damone Jackson, who lived in Los Angeles and ran another telemarketing company there, recruited his nephew, Mark Jackson, then age eighteen, to oversee Midwest Marketing’s operations in Chicago. Although Damone owned the Chicago company, received the funds collected, and sent employee pay checks from California, Mark Jackson was in charge of hiring, firing, and supervising Midwest Marketing employees in Chicago. He also handled “customer complaints.” After Mark Jackson initially worked for Midwest Marketing for about two months, the Chicago operations ceased until he again started up the business in August or September of 1990. Kerry Stephans began working for Midwest Marketing in September of 1990 and worked through January of 1991. In October of 1990, Damone Jackson decided to expand Midwest Marketing’s business, and he and Mark Jackson hired additional telemarketers to work for them in Chicago. Midwest Marketing remained in business until April of 1991.

While the exact nature of the scheme varied over time, the “prizes” changed somewhat, and different company names were used, the Midwest program basically worked as follows Continue reading “Midwest Marketing Telemarketing Scam”