M Direct Company, LLC
Queja 247355 Detalles
- Fecha cuando ocurrió 05/28/2013
- Daños Reportados: $1,998.60
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
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!
- CINDY SBID #545cc1d75c
- Publicado 06/03/2013
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- Queja Contra M. Direct Co, LLC
- Quejas Presentadas: 23
- Daños Reportados: $32,956.08
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