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 ...
Sister in law called to ask about this company. I do legitimate Mystery Shops. NEVER EVER Cash or Deposit a check from anyone that requires you to send money back per Western Union. Checks are fake. ...
My name is Garry. I received a check for 1998.60 from mdirectco.com, in the letter it said to deposit the check after I got it activated. Three days later now the check was return and it cost me money to have it returned. ...
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 ...
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 ...
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. ...