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MDirect

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 06.28.2013
06.28.2013
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 ...

M Direct Company, LLC

Complaint information
  • Comments: 0
  • Author: CINDY
  • Date: 06.3.2013
06.3.2013
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 ...


M. Direct Co, LLC

Complaint information
  • Comments: 0
  • Author: JoAnn
  • Date: 05.31.2013
05.31.2013
An acceptance letter and a check for 1998.60 was sent to me to perform "consumer specialist duties" aka "mystery shopper" I deposited the check into my bank (Bank of America) and was charged $12.00 for insufficient funds on the deposited check account. ...

M. Direct Co, LLC

Complaint information
  • Comments: 0
  • Author: astrid
  • Date: 05.21.2013
05.21.2013
I NEED SUPPORT ABOVE, I NEEDED, THANK YOU! BECAUSE I RECIVE A CKECK, IN INFORMATION.please NOW I DID WORK AND I NEED MORE SUPPORT I DO LIKE TO KEEP MY SELF WORKING WITH YOU. ...

M. Direct Co, LLC

Complaint information
  • Comments: 0
  • Author: Denise
  • Date: 05.17.2013
05.17.2013
I have been involved with several companies being a mystery shopper. I recieved a notiication that I had been selected based on my involvement with these companies to come on as a part time employee as a Consumer Service Evaluator. The letter then indicates that you are to follow the steps they have ...

M. Direct Co, LLC

Complaint information
  • Comments: 0
  • Author: Denise
  • Date: 05.17.2013
05.17.2013
I have been involved with several companies being a mystery shopper. I recieved a notiication that I had been selected based on my involvement with these companies to come on as a part time employee as a Consumer Service Evaluator. The letter then indicates that you are to follow the steps they have ...


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