ZIP: 10573 | Found 29 reviews / complaints

MDirect

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....
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M Direct Company, LLC

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 that we cashed the check for is a long time customer and does business with us and she thought it was a real paycheck. I just want others to be aware of the SCAM and DO NOT fall prey to SICK people...
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Stratmar Retail Servies

I was employed by Stratmar Retail Services for a period of 10 months. This Company failed to pay me what I was entitled to for 2 weeks also I was owed commission pay that I never did receive. I tried contracting their Human Resource Department and did not get any response I was totally ignored and left in the dark very bad business practices....
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M. Direct Co, LLC

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 listed. The first step is to deposit the check that was sent with it, that is supposed to be to cover the costs of the first assignment. The letter states that after the check clears, you withdraw...
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M. Direct Co, LLC

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 listed. The first step is to deposit the check that was sent with it, that is supposed to be to cover the costs of the first assignment. The letter states that after the check clears, you withdraw...
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M. Direct Co, LLC

Please understand that this is not really a complaint. Because I am sure it is due to my not understanding the guidelines or the actions needed taken by myself to get involved with a program that I alone signed up for. So being that my own bank in which is the same bank that the check was drawn up on stated that the check written out to me in the name of Mdirect was a false check, and possibly a scam action taken by my excepting a role in the actions of signing up with the said company. And...
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M. Direct Co, LLC

My mother in law got a letter from this company and a check for $1,998.60 saying she was approved to become a mystery shopper. Thankfully there were already complaints about this company when I researched it online and was able to inform her to rip up the check and the letter that it was fraud. The letter stated to activate the check, and then deposit it and once it cleared that she were to keep $350 and then I went on and activated it to see what the assignment was, and it was set to have her...
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M. Direct Co, LLC

ecieved letter from above named company saying i had showned interest in a p/t job by their affillate consumer survey specialist in order to participate and become an employee that i must activate the $1,998.60 check on line then deposit into my bank acct when check was deposited my bank automatically made $350.00 available to me then after check clear i am to go back online then generate my assignment check has not cleared ten days after being deposited and i will have to pay money back tobank...
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M. Direct Co, LLC

This company is a fraud. They sent me a check and a letter with it saying something about a mystery shopper. It also stated that for me to deposit it in a bank account eccept for $350.00 to my mystery shopping with I went to. See if I could get it cashed that's. When I found out it was a fraud. The guy was going to call the law to get them involved....
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M Direct Company

I got a letter in the mail from M Direct Company for a secret shopper program which had the check in it for 1,998.60 I done what the instructions said and after three days the check amount was taken out of my account because my bank didn't get funds to cover the check now I'm stuck in debt of $1,5xx with a frozen account thanks to these scam artists. If I don't get my account back to zero I will have to deal with bad credit...
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M. Direct Co, LLC

I received a check which believe me is needed in today's economy and was excited but thought this is too good to be true. I knew to look further and this and other sites came up as to the scam. I am highly disappointed with this company but another tip off were the stamps on the outside of the envelope....
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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....
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MDirectco

OK I posted a complaint earlier and put wrong amount of money its was 1998.70. My account is frozen and can't get in to anything! I have tried everything to get a hold of this company to find out why they are scamming me making me believe that this was a real job for a mystery shopper. I am so much in a whole due to this scam! I am being evicted BC I thought I would have the money to to pay the rent! I hope they go down and no one else falls for this horiable scam!!...
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MDirectco

I received this mystery shopper check deposited it now my accounts are frozen! This company must go down!! Do not trust Mdirectco!!!! I was in need of that money thought it was a mearical but it ended in pain! I am so hurt! I am now being evicted BC I was so stupid to believe that check was a dream come true!!!...
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