Complaint information
  • Author: Julia
  • Date: 05.5.2013
  • 0
 (Votes #: 0)
05.5.2013

M. Direct Co, LLC

My sister got a check from M. Direct Co, LLC and it said it was to be deposited into a bank account. It was supposedly for a secret shopper type thing & the instructions told her to not check into her first assignment till she had money in hand, which was pretty suspicious. So, she took it the bank to verify it was a counterfeit. Sure enough, it was a fake check & her first "assignment" was to send over a $1,000 to some person named Jeppesen Robles. This place is a total mystery shopping scan so be aware.


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Complaint author: Julia

Country: USA
State: New York
City: Rye Brook
Address: 2 International Drive
ZIP code: 10573

Category: Miscellaneous

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