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. ...
I received the same check. I was told the same thing to deposit it into my account but I didn't I went to Chase Bank to see was it fake and yes it was. ...
It's happen on may 1 when we received a check from www.mdirectco.com with amount $1998.60. Lately we play game with pch search and thought we have win that check. However, make long story short, do not trust the above entity because when we verify the check with chase bank, it's fake... I know they ...
My sister got a check from M. Direct Co, LLC and it said it was to be deposited into a bank account. It was supposedly for a secret shopper type thing & the instructions told her to not check into her first assignment till she had money in hand, which was pretty suspicious. So, she took it the ...