Jmk Ventix,Inc
Complaint 45196 Details

I recieved check in the mail for my secret shopper assignments, was given the directions to deposit in the bank & then withdraw the funds for my assignments.
The first assignment
FIRST SURVEY ASSIGNMENT: (Evaluation)

Locate any Western Union store in your area or click on below image to search for store or agent in your area to evaluate





You will pose as a customer sending money to friend or relations, this is to enhance us investigate money been sent from some Western Union outlets and never get to target destination. You must keep your purpose confidential and do not let the attendant know that you are doing evaluation on them hence they will try to convince you not to do your job.

Please follow these steps:


1.At the Western Union, fill up the Green Color Money Transfer Form, for $1,374.00 plus $120.00 send fees for Money in Minute option.

2.Receiver full name is JEWEL BLEVINS at our International processing center:

- City: MADRID
- Country: SPAIN
- Currency to in Spain: EURO


3.Upon completion of this transaction, login and fill form and submit immediately, fax your receipt to confirm the transaction.


4.Complete the evaluation form at home with your honest opinion and fax it to 216-264-0641.
NOTE: Address or Zip code is not required to send money.

The second assignment:
SECOND SURVEY ASSIGNMENT:

You will take out the sum of $153.10 for shopping at one of the retail stores listed: WAL-MART, COSTCO, BESTBUY, HOME DEPOT.

Items you buy are yours to keep as bonus.

We want to know if their employees are helpful to customers.

I did both assignments and faxed the required information to the company. This morning I was checking my bank account an the check they issued had been returned and all the personal money I had in the bank is gone!