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Usacomplaints.com » Miscellaneous » Complaint / Review: M Direct Company, LLC - Consumer Report. #1061114

Complaint / Review
M Direct Company, LLC
Consumer Report

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.


Offender: M Direct Company, LLC

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

Category: Miscellaneous

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