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 ...
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 ...
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 ...
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. ...