Address: 435 Fielding Avenue
Found 2 reviews / complaints

Info Direct Monitoring & Research Services - O.H - The Orchards
Check Cashing / Fake Mystery Shopper Scam

Shops, Products, Services Aldous1 0

Like Shawn and Susan here at complaint, I have also received a letter, form and check from Info Direct Monitoring & Research Services. Re: the check: The check is for the amount of $3969.00. The name and address of the business on the check is not "Info Direct Monitoring & Research ...

Info Direct Monitoring & Research Services
Account Scam Montreal

Miscellaneous Shawn7 0

I recently received a check this past weekend in the mail for $3969.00 also from Info Direct Monitoring & Research Services. After contact the bank listed on the check to verify availability of funds as well as checking to make sure the account was valid, the CSR informed me the only ...

LATEST COMMENTS

kosteski 11-24-2023, 11:21 AM
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The host from Hell! (1)

Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
Liam Card W. 11-16-2023, 02:12 AM
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
Johnathan “Johnny G” Gunville 10-28-2023, 03:17 PM
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
CommonGood 10-22-2023, 02:11 PM
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
Chuck Peckham 03-03-2023, 07:18 AM
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