M. Direct Co, LLC
Consumer Report

Miscellaneous

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 bank to verify it was a counterfeit. Sure enough, it was a fake check & her first "assignment" was to send over a $1,000 to some person named Jeppesen Robles. This place is a total mystery shopping scan so be aware.


Company: M. Direct Co, LLC
Country: USA
State: New York
City: Rye Brook
ZIP: 10573
Address: 2 International Drive
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