M. Direct Co, LLC
Complaint 239592 Details
- Date Occurred: 05/06/2013
- Reported Damages: $1,999.68
- 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
This company is a fraud. They sent me a check and a letter with it saying something about a mystery shopper. It also stated that for me to deposit it in a bank account eccept for $350.00 to my mystery shopping with I went to. See if I could get it cashed that's. When I found out it was a fraud. The guy was going to call the law to get them involved.
- chad SBID #67a3e826f1
- Posted 05/11/2013
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Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
What is SBID?
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