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  Date Title City, State  
 
1, Report #1063997


Jul 02 2013
06:41 PM
Meritdirect Insurance Check for $1992 Rye Brook New York Author: Savannah, Georgia Banks: Meritdirect Insurance Rye Brook, New York  
 
2, Report #1055463


May 31 2013
07:00 PM
Meritdirect Insurance Sent me a check in the amount of $1992.42 and stated to wait 10 to 24 hours for check to clear and take out $350.00 for my pay. Then click on first assignment which was to send money by Moneygram or Western Union. Rye Brook New York Author: Jackson, Tennessee Bad Check Writers: Meritdirect Insurance Rye Brook, New York  
 
3, Report #1055244


May 31 2013
07:25 AM
Meritdirect insurance All most SUCKED me In,NOT!!!! SAVED BY Ripoff Report ,Thank you so much! Rye Brook New York Author: Cambridge, Vermont Work at Home Business: Meritdirect insurance Rye Brook, New York  
 
4, Report #1055132


May 30 2013
03:19 PM
meritdirect insurance got check checked out was valid account took out 100.00 went back to get money to do assingnment and the check was withdrawn rye brook New York Author: GROTON, New York Bad Check Writers: meritdirect insurance rye brook, New York  
 
5, Report #1055079


May 30 2013
12:52 PM
Meritdirect Insurance Secret Shopper Scam with large BAD CHECK enclosed. Rye Brook New York Author: 32547, Florida Bad Check Writers: Meritdirect Insurance Rye Brook, New York  
 
6, Report #1054784


May 29 2013
04:00 PM
Meritdirect Insurance Secret Shopper Scam Rye Brook New York Author: Pensacola, Florida Bad Check Writers: Meritdirect Insurance Rye Brook, New York  
 
7, Report #1054288


May 28 2013
07:33 AM
MERITDIRECT INSURANCE Shaun D Martins sent check for $1992.42 RYE BROOK New York
Author: Elgin, South Carolina Unusual Rip-Off: MERITDIRECT INSURANCE RYE BROOK, New York
 
 
8, Report #1054209


May 27 2013
06:23 PM
Meritdirect Insurance sent check $1992.42 for services rendered as secret shopper Rye Brook New York Author: North East, Maryland Unusual Rip-Off: Meritdirect Insurance Rye Brook, New York  
 
9, Report #1053930


May 25 2013
11:13 PM
Meritdirect insurance I receive a check in the mail for 1,992.42...telling u ur a secret shopper an all u had to do was put the check in ur account...I did it& the bank called the cops on said I was tryin cash a fake check!!! Iam so pissed,,it really looks lik a real check,,, New York New York Author: Upper Darby , Pennsylvania Bad Check Writers: Meritdirect insurance New York , New York  
 
10, Report #1053821


May 25 2013
12:36 PM
MERITDIRECT INSURANCE warning big scam NewYork Rye Brook Author: 3238N. Fairhill St., Pennsylvania Bait-and-Switch: MERITDIRECT INSURANCE NewYork, Select State/Province  
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