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
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