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Business Profile

TM Audit Inc.

This business is NOT BBB Accredited.

About

Important information

  • Believed to be out of business:
    According to information in BBB files, it appears that this business is no longer in business.
  • Additional Info:
    On August 1, 2013, BBB has verified that the company is not registered with the Pennsylvania Department of State as required by Pennsylvania law.

    These “companies” target individuals who are having trouble finding viable employment. Consumers are lured by advertisements promising high wages, and little or no education or experience.  Consumers are asked to give personal information (social security number, bank account information etc.) to the company before or during the hiring process which can be used for identity theft.  Consumers are never actually hired by the company. If consumers are hired, they may be asked to deposit checks.  Many of these, if not all of these checks will be counterfeit, fraudulent or stolen.  Consumers may also be asked to make investments that do not lead to financial gain.

    Legitimate companies offering employment will only request personal information from a new hire after they have been hired.

Business Details

BBB File Opened:
7/30/2013
Alternate Names:
KMPG Audit, Inc.

Additional Information

Other Resources
Pennsylvania Department of Banking and Securities
17 N Second Street, Suite 1300
Harrisburg PA 17101
Phone Number: 800-722-2657
Fax Number: 717-787-8773
http://www.dobs.pa.gov

More Resources

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