Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #879097

Complaint / Review
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

This company sent me a check requesting that I do some shopping to evaluate. It stated that I would recieve $350.00 out of the first check to purchase items and keep them using the money provided by the check that they had sent me for $1997.10. I deposited this check in one of my bank accounts, which they readily accepted. There was however a hold on the check and upon requesting my first so called assignment, I used funds from another account to cover the first assignment. The first assignment was to send money to an alias based in Spain using Western Union. I was to evaluate the business and rate them as to how polite and well they did business. There was only 24 hrs to do this and believing that the site and offer were ligitimate, I went ahead and did so. Upon Seeking the second assignment, I was unable to access it. A few days later, I got a report from my bank that the funds were not honered. Charged an additional $10.00 for returning a check. I went to the bank to see what went wrong and they told me that the check was a fake. The money that I sent was indeed taken out of my account and I have yet to be able to make any contact with this false company with the given contact information. Please help


Offender: JMK Ventix INC

Country: USA
Address: Port of Tacoma Road
Phone: 2162643560
Site:

Category: Miscellaneous

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