M Direct Company, LLC
Queja 237754 Detalles
- Fecha cuando ocurrió 05/05/2013
- Daños Reportados: $1,998.60
- Ubicacion Letter and check says New York, actually in Madrid Spain
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
This is a mystery shopper scam. Tells you to deposit check then as soon as check clears to withdraw the money. Then of course they want most of it sent Western Union or Money Gram to Spain.
- Kathy SBID #968a3eb53f
- Publicado 05/06/2013
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EstadÌsticas de la Empresa
- Queja Contra M. Direct Co, LLC
- Quejas Presentadas: 23
- Daños Reportados: $32,956.08
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