SUBMIT A COMPLAINT
Usacomplaints.com » Miscellaneous » Complaint / Review: M. Direct Company, LLC - Consumer Report. #1061014

Complaint / Review
M. Direct Company, LLC
Consumer Report

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.


Offender: M. Direct Company, LLC

Country: USA   State: New York   City: Rye Brook   ZIP: 10573
Address: 2 International Drive

Category: Miscellaneous

Related Complaints

Direct Tv
Rip-off

Capital One Bank
Capital One, debit card Salt

Momentum Direct
They stole $233.54 from my account using unauthorized debit!

Regions Bank
Neglegence in Tracking Direct Money into bank account

Productivity Software International
Consumer Report

Bluestar Direct
Ripoff nationwide

Chase Bank
Why they allow open checking acct if iam still owe with washington mutual and my direct deposit they take all with out leave any pennies all the employee wash hand special mgr branch name duncan at ar

First National Bank Of Marin (INC)
Some how got a hold of my employment number and got my check direct deposit to their company. Which I don't even have. They are doing illegal transaction and should be stopped. Las Vegas Nevada

Wells Fargo Bank
Direct Deposit Advance

Chase Bank
Chase bank did not honor the "$100 on us with free checking", instead took my money and ran

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google