M. Direct Co, LLC
Complaint 238962 Details

  • Date Occurred: 05/09/2013
  • Reported Damages: $1,998.60
  • !

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

I received a check which believe me is needed in today's economy and was excited but thought this is too good to be true. I knew to look further and this and other sites came up as to the scam. I am highly disappointed with this company but another tip off were the stamps on the outside of the envelope.

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Business Profile Summary

  • M. Direct Co, LLC logo

Company Statistics

  • Complaint Against M. Direct Co, LLC
  • Complaints Filed: 23
  • Reported Damages: $32,956.08
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