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  • Report:  #204865

Complaint Review: Check Mark

Check Mark, CMI Mystery shopping company wrote THOUSANDS of checks that BOUNCED!! Ripoff Cincinnate Ohio

  • Reported By:
    — Grand Prairie Texas
  • Submitted:
    Mon, August 07, 2006
  • Updated:
    Mon, August 07, 2006
  • Check Mark
    4250 Ferguson Dr.
    Cincinnate, Ohio
    U.S.A.
  • Phone:
    513-753-8476
  • Category:
    Bad Check Writers

CMI (Check Mark Inc), a mystery shopping company paid many of its shoppers for jobs they completed, but the checks all bounced....account closed!!

My check was deposited in early July and came back bounced on July 24 and caused my account to go into the negative where I then incurred an NSF fee.

CMI claims they were re-issuing checks and the bank fees may or may not be refunded. According to the message boards on their website no one has receieved their money back, me included.

Shame on you CMI!!!

Cathy
Grand Prairie, Texas
U.S.A.

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