M- Direct & Associates
Complaint 285813 Details

  • Date Occurred: 10/25/2013
  • Reported Damages: $800.00
  • Location: Vaudreuil, Dorion, Quebec
  • !

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

a private lender- Mr. Constantinos Markikas reply to help your financial situation. Service fee was $800.00 in CASH ONLY. After that we never heard from him again. I tried to call him and email him several times, and no respond.I just got scammed, and I would like to warn others of this unregistered company.His telephone is 514-202-0642.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • M- Direct & Associates logo

Company Statistics

  • Complaint Against M- Direct & Associates
  • Complaints Filed: 1
  • Reported Damages: $800.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.