Jmk Gee Soft Inc.
Complaint 185075 Details

  • Date Occurred: 11/28/2014
  • Reported Damages: $1,896.30
  • Location: 1440 Port of Tacoma Rd. ,Tacoma, WA 98421

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I received a check for $1,896.30 in the mail today 11/28/2012, dated 11/24/2012. I still have it in my possession and the website doesn't match the web address.I wanted to see if it is a fraud and from the recent complaints I am being very careful no deposit!

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Comments

  • Brian
  • Brian SBID #235269ce65
  • Posted 11/28/2014
  • To Juanita on 11/26/2012
    I receive the exact check for the very same amount $1,896.30

    I was also very curious about this check out I brought it to my credit union and told them about this check I received from JMK GEE SoFT INC.
    the teller told me most likely I a scam but she said we don't know until we process it. So i deposited the check and that was early today and 1hr ago i called my bank automated service and It cleard but the weird part is that the Credit union told me it'll take 7-14 days if it a Real check.
    but when I call this company No one ever answers.

    Tel 317-300-5401 fax 317-947-4621
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Business Profile Summary

  • JMK Gee Soft, Inc. logo

Company Statistics

  • Complaint Against JMK Gee Soft, Inc.
  • Complaints Filed: 14
  • Reported Damages: $17,428.72
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