M. Direct Co, LLC
Complaint 246492 Details

  • Date Occurred: 05/03/2013
  • Reported Damages: $12.00

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

An acceptance letter and a check for 1998.60 was sent to me to perform "consumer specialist duties" aka "mystery shopper" I deposited the check into my bank (Bank of America) and was charged $12.00 for insufficient funds on the deposited check account.

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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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