M. Direct Company,LLC
Complaint 237432 Details
- Date Occurred: 05/01/2013
- Reported Damages: $1,998.60
- Location: 2 INTERNATIONAL DRIVE RYE BROOK,NY 10573
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
IT'S HAPPEN ON MAY 1,2013 WHEN WE RECEIVED A CHECK FROM WWW.MDIRECTCO.COM WITH AMOUNT $1998.60 .LATELY WE PLAY GAME WITH PCH SEARCH AND THOUGHT WE HAVE WIN THAT CHECK.HOWEVER,MAKE LONG STORY SHORT,
DO NOT TRUST THE ABOVE ENTITY BECAUSE WHEN WE VERIFY
THE CHECK WITH CHASE BANK ,IT'S FAKE...I KNOW THEY WILL GET CAUGHT BY THESE CRIMINAL ACTS.
- mike SBID #9b557327f2
- Posted 05/05/2013
Comments
- krr41181 SBID #088fd29414
- Posted 05/06/2013
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I just recieved the same check today! Complete BS!
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Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
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