Phone: 5147461073
Found 2 reviews / complaints

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 ...

Info Direct Monitoring & Research Services/ O.H., LLC Dba "The Orchards"
Scam, fraud, ripoff Montreal

Miscellaneous Susan21 0

I received as several others may have an offical looking check and letter indicating training for position: Customer Service Evaluator. The check amount is for $3969.00 with the following break down for use: 1. 3 hours of probationary training pay @ the rate of $100.00 per hour = $300.00 2. Funds ...

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kosteski 11-24-2023, 11:21 AM
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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" ...
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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 ...
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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 ...
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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 ...
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