Complaint information
  • Author: Kathy
  • Date: 05.6.2013
  • 0
 (Votes #: 0)
05.6.2013

M Direct Company, LLC

This is a mystery shopper scam. Tells you to deposit check then as soon as check clears to withdraw the money. Then of course they want most of it sent Western Union or Money Gram to Spain.


Thank You for reading of this Complaint / Review.
Complaint author: Kathy

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

Category: Miscellaneous

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