Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1058351

Complaint Review: JMK Value Added, LLC - New York New York

  • Submitted:
  • Updated:
  • Reported By: Sierra's Aunt —
  • Author Not Confirmed What's this?
  • Why?
  • JMK Value Added, LLC 250 Mercer Street, Suite 301 New York, New York USA

JMK Value Added, LLC Sent mystery shopper scam letter with rubber check. I investigated and shredded it. New York New York

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I got a letter in the mail with an Ontario address. The company, JMK Value Added, was located in NY. Oddity #1. 

It enclosed a hefty check with instructions on what to do with it. One had to activate the payroll check first by calling (huh?) and then call the "manager" as soon as I do the money wiring. Wire two big chunks via Western Union (big red flag), evaluate customer service, and then spend a little at a big box store, then keep the rest. $350 was my "salary," whereas most mystery shopper jobs pay about $20 per job (variable, but according to Mystery Shopper's Association, it's usually something in that league). 

Something didn't add up. And the icing on the cake-atrocious spelling and grammar. After a little investigation, it turns out this is a nasty scam that can run your average Joe $3000-$4000. Basically when the check is processed, fraud goes undetected for weeks in most cases, and the account holder (you) are held liable for funds withdrawn against it. OUCH! I shredded the check without cashing it. 

I dodged a bullet here, but I figured that this information might spare someone else from this nasty scam. If you get an unsolicited "job offer" and a check, it's too good to be true, and shred it. DO NOT cash it. Here's some details on it. 

 

http://www.consumer.ftc.gov/articles/0053-mystery-shopper-scams

This report was posted on Ripoff Report on 06/11/2013 03:11 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jmk-value-added-llc/new-york-new-york-10012/jmk-value-added-llc-sent-mystery-shopper-scam-letter-with-rubber-check-i-investigated-1058351. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now