M. Direct Co, LLC
Complaint 241520 Details
- Date Occurred: 05/14/2013
- Reported Damages: $1,198.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
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 the funds to cover your purchases for the original assignment. Then within 24 hours you must fax your receipts in, in order to be reimburssed. The name of the company is M Direct Company, LLC. www.mdirect.com
- Denise SBID #f4742aa297
- Posted 05/17/2013
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Company Statistics
- Complaint Against M. Direct Co, LLC
- Complaints Filed: 23
- Reported Damages: $32,956.08
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