MDirect
Complaint 254635 Details
- Date Occurred: 05/01/2013
- Reported Damages: $1,998.60
- Location: new york
- !
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 also received a letter from this company stating that I was approved to be a mystery shopper. I was apprehensive about the check. I never tried to deposit it in my bank, because I never applied for a job through this company. I am thankful for the information I found on this site today. I hope the people responsible for this scam is caught and dealt with.
- Anonymous SBID #5b4b7917bc
- Posted 06/28/2013
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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.