M Direct Company, LLC
Consumer Report

Miscellaneous

We are a Pawn Shop and on occasion a customer needs us to cash a payroll check. Normally we call the bank to see if the acct. Has money in it. One of our part time employees cashed the check which was for $1998.60. A few days later the check was returned and we are now out of the money. The customer that we cashed the check for is a long time customer and does business with us and she thought it was a real paycheck.
I just want others to be aware of the SCAM and DO NOT fall prey to SICK people like this company that are praying on the innocent!


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

RELATED COMPLAINTS

Certegy Check Services
Payroll check denied

Walmart
Check cashing

Cash 2000
Ripoff business from hell

Walmart
Check cashing - customer service

Tdbanknorth-NH
Ripoff bank goes against it's own policies, gives runaround and you get ripped off

Wachovia
Ripoff Wants Me To Pay Them Back Money That Was Send To Me And I Don't Have An Account With Them And They Said I Did

Cbl Trust Services
Emerge bank checks please do not fall for this trap this co will send a real check for a large amount from a real company the name they used was emerge. I contact the bank that was listed on the check just to find out

Certegy Inc
Check Cashing Declined

Bank Of America
RIPOFF My companys Payroll check will not be paid by BofA because it exceeds limit, hence I had to use check cashing service

Wachovia Bank
Wachovia charges to cash checks for not acct holders

SUBMIT A COMPLAINT