M. Direct Co, LLC
Consumer Report
- 05-09-2013
- 43
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.
Company: M. Direct Co, LLC
Country: USA
State: New York
City: Rye Brook
ZIP: 10573
Address: 2 International Drive