Complaint information
  • Author: Aaron
  • Date: 05.9.2013
  • 0
 (Votes #: 0)
05.9.2013

M. Direct Co, LLC

They tell you that you are a Mystery Shopper and have to activate the check, then deposit it in your bank. The first assignment is to withdraw $800.00 and Western Union send it to some fake name in Madrid Spain. They really want you to money launder and finance them with clean money, while you get a forged check they will come back in 2 weeks saying you have to pay for what you already spent.


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

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

Category: Miscellaneous

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