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1, Report #1058351


Jun 11 2013
03:25 PM
JMK Value Added, LLC Sent mystery shopper scam letter with rubber check. I investigated and shredded it. New York New York Author: New York, New York Employment Services: JMK Value Added, LLC New York, New York  
 
2, Report #978527


Dec 06 2012
04:04 PM
JMK GEE SOFT INC. Mystery Shopper. Sent Fraud Check. Said Check was good and was not....Screwed me over!!!!!! Tacoma, Washington
and now you felled for the rebutts from kenny Author: London, Kentucky Banks: JMK GEE SOFT INC. Tacoma, Washington
 
 
3, Report #977326


Dec 03 2012
12:24 PM
jmk gee soft scam tacoma, Washington
Author: CANUTILLO, Texas Consumer Services: jmk gee soft tacoma, Washington
 
 
4, Report #975692


Nov 29 2012
03:02 PM
JMK GEE SOFT INC is company is a Scam! Ripping unfortunately hard working single mothers such as myself! Any company that sends a check, & want You to activate the check via a web site...it's a warning sign! Tacoma,Washington Author: Revere, Massachusetts Legal Process Servers: JMK GEE SOFT INC Tacoma, Washington  
 
5, Report #975390


Nov 29 2012
06:09 AM
jmk geesoft inc Anthony White director of operations ,coordinator@loglinecorp.com, webmaster@geesoftinc.com deposit acheak in my account that was no good got fees for it tacoma, Washington Author: cumming, Georgia Multi Level Marketing: jmk geesoft inc tacoma, Washington  
 
6, Report #877401


May 03 2012
05:01 PM
JMK Ventix INC. They sent directions to me with a check for $1997 that I deposited to my bank account. The first direction was to send $$1381.00 to an address in Spain. Internet
Birdbrain Author: Lancaster, California Sales People: JMK Ventix INC. Internet
 
 
7, Report #806616


Dec 08 2011
10:19 AM
JMK PERFORMANCE LLC FRANK DONALDSON THE COMPANY/FRANK DONALDSON IS A SCAM ARTIST-BEWARE Tacoma, Washington Author: Hyattsville, Maryland Bad Check Writers: JMK PERFORMANCE LLC Tacoma, Washington  
 
8, Report #799549


Nov 18 2011
02:57 PM
jmk perpormance, llc secret shpper scaming people tacoma, Washington Scam Author: norfolk, Virginia Financial Services: jmk perpormance, llc tacoma, Washington  
 
9, Report #798158


Nov 15 2011
07:44 AM
JMK Performance, LLC Frank Donaldson secret shoppers gave me a check to shop for them and the check didn't clear Tacoma, Washington Author: Six Mile Run, Pennsylvania Consumer Services: JMK Performance, LLC Tacoma, Washington  
 
10, Report #178272


Aug 19 2010
04:40 PM
JMK POOLS RIPOFF HEAVED POOL DECK CONCRETE POOR CONSTRUCTION Souderton Pennsylvania Not according to the courts.... Author: phila, Pennsylvania Pools & Saunas: JMK POOLS Souderton, Pennsylvania  
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