M. Direct Co, LLC
Queja 310105 Detalles
- Fecha cuando ocurrió 06/14/2013
- Daños Reportados: $1,625.00
- Ubicacion 2 International Dr. Rye Brook. NY10573
- !
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
A check in the amount of $1998.00 and $350.00 was mine to keep if I would do their 3 assignments. I needed to wire money to 3 locations not in the US. I needed the 350 so followed thru, only problem was I deposited the check in my personal checking account and then withdrew the money needed for the "assignments". So actually afterwards I thought wow I just laundered money for someone. Then the check was not good so my bank account went in the negative 1625.00. When I tried to contact them or get back on the website there was no one. The person that signed it was Emerald G. Williams, director of operations. It was a very costly scam and took me a while to recover my checking account.
- Charles SBID #eac2552233
- Publicado 03/02/2014
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- Quejas Presentadas: 23
- Daños Reportados: $32,956.08
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