M Direct Company
Complaint 239291 Details
- Date Occurred: 05/07/2013
- Reported Damages: $1,998.60
- Location: new york
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 got a letter in the mail from M Direct Company for a secret shopper program which had the check in it for 1,998.60 I done what the instructions said and after three days the check amount was taken out of my account because my bank didn't get funds to cover the check now I'm stuck in debt of $1,5xx with a frozen account thanks to these scam artists. If I don't get my account back to zero I will have to deal with bad credit
- Tesia SBID #bcaed440ce
- Posted 05/10/2013
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Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
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