M Direct Company, LLC
Consumer Report

Miscellaneous

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.


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