M Direct Company, LLC
Complaint 237754 Details
- Date Occurred: 05/05/2013
- Reported Damages: $1,998.60
- Location: Letter and check says New York, actually in Madrid Spain
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 is a mystery shopper scam. Tells you to deposit check then as soon as check clears to withdraw the money. Then of course they want most of it sent Western Union or Money Gram to Spain.
- Kathy SBID #968a3eb53f
- Posted 05/06/2013
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Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
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