M. Direct Co, LLC
Complaint 237344 Details
- Date Occurred: 05/04/2013
- Reported Damages: $1,000.00
- Location: 2 International Drive, Rye Brook, 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
My sister got a check from M. Direct Co, LLC and it said it was to be deposited into a bank account. It was supposedly for a secret shopper type thing & the instructions told her to not check into her first assignment till she had money in hand, which was pretty suspicious. So, she took it the bank to verify it was a counterfeit. Sure enough, it was a fake check & her first "assignment" was to send over a $1,000 to some person named Jeppesen Robles. This place is a total mystery shopping scan so be aware.
- Julia SBID #e3d1a2c9fa
- Posted 05/05/2013
Comments
- martin SBID #8005255c20
- Posted 05/08/2013
- See we had same problem and didn't think anything of it and deposited it and now our account is frozen!! I want justice to these people who are scamming innocent people!!
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Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
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