M. Direct Co, LLC
Complaint 239953 Details
- Date Occurred: 05/04/2013
- Reported Damages: $400.00
- Location: 2 international drive ryebrook,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
recieved letter from above named company saying i had showned interest in a p/t job by their affillate consumer survey specialist in order to participate and become an employee that i must activate the $1,998.60 check on line then deposit into my bank acct when check was deposited my bank automatically made $350.00 available to me then after check clear i am to go back online then generate my assignment check has not cleared ten days after being deposited and i will have to pay money back tobank if check do not clear all i wanted is ajob to supplement my soc security
Update: 05/21/2013
received returned item from my bank stating i am $400.00 (plus) overdrawn item to be scaned to my complaint
- frank SBID #38e185fcc0
- Posted 05/13/2013
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Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
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