M Direct Company, LLC
Complaint 247355 Details
- Date Occurred: 05/28/2013
- 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
We are a Pawn Shop and on occasion a customer needs us to cash a payroll check. Normally we call the bank to see if the acct.has money in it. One of our part time employees cashed the check which was for $1998.60. A few days later the check was returned and we are now out of the money. The customer that we cashed the check for is a long time customer and does business with us and she thought it was a real paycheck.
I just want others to be aware of the SCAM and DO NOT fall prey to SICK people like this company that are praying on the innocent!
- CINDY SBID #545cc1d75c
- Posted 06/03/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
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.