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M. Direct Co, LLC
Found 14 reviews / complaints
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M. Direct Co, LLC
Consumer Report

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 ...

M. Direct Co, LLC
Consumer Report

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 ...

M. Direct Co, LLC
Consumer Report

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 ...

M. Direct Co, LLC
Consumer Report

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 ...