M. Direct Co, LLC
Complaint 240673 Details
- Date Occurred: 05/01/2013
- Reported Damages: $1,998.60
- Location: rye brook, NY
- !
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
My mother in law got a letter from this company and a check for $1,998.60 saying she was approved to become a mystery shopper. Thankfully there were already complaints about this company when I researched it online and was able to inform her to rip up the check and the letter that it was fraud. The letter stated to activate the check, and then deposit it and once it cleared that she were to keep $350 and then I went on and activated it to see what the assignment was, and it was set to have her send two seperate amounts one for $836 and the other for $600 and some to madrid spain. Then the second assignment was for her to take $45.60 and spend at a local store. I definitely hope no one falls for this scam, and I'm glad she came to me and I was able to keep anything else from happening.
- Amber SBID #401b8cd4f7
- Posted 05/14/2013
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Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
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