Usacomplaints.com » Miscellaneous » Complaint / Review: M. Direct Co, LLC - Consumer Report. #1062183

Complaint / Review
M. Direct Co, LLC
Consumer Report

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 a forged check they will come back in 2 weeks saying you have to pay for what you already spent.


Offender: M. Direct Co, LLC

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

Category: Miscellaneous

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