1, Report:
#1063997
Posted Date:
Jul 03 2013
Meritdirect Insurance Check for $1992 Rye Brook New York
I received this check at a time when I needed some extra help and was too excited to a secret shopper. I cashed the check on Friday and contacted the company for several days for my assignment. I wired $1500 to a Washington address and answered questions about the Western Union ...
Entity
Meritdirect Insurance
Categories: Banks
2, Report:
#1055463
Posted Date:
Jun 01 2013
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
Received a check in the mail in the amount of $1992.42. This was to be a mystery shopper payment and the money for my first assignment. My pay was to be $350.00 and the rest was to send to Spain. I did not put the check in the bank or send the money since I did some researc...
Entity
Meritdirect Insurance
Categories: Bad Check Writers
3, Report:
#1055244
Posted Date:
May 31 2013
Meritdirect insurance All most SUCKED me In,NOT!!!! SAVED BY Ripoff Report ,Thank you so much! Rye Brook New York
I was saved by checking with Ripoff Reports ,see I got this letter and check for$1,992.42 in the mail .
The letter said tell no one. That was a red flag. This money could of helped greatly,we have little income coming in I am disabled and my husband was lost both his jobs,and just...
Entity
Meritdirect insurance
Categories: Work at Home Business
4, Report:
#1055132
Posted Date:
May 30 2013
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got check checked out was valid account took out 100.00 went back to get money to do assingnment and the check was withdrawn rye brook New York
I recieved a check in mail , activated it and deposited check went to get the money out to do the assignment and the check was rejected. I had got 100.00 drawn on the account so thought it was good. But now my account is i am woeing the bank not good.
Entity
meritdirect insurance
Categories: Bad Check Writers
5, Report:
#1055079
Posted Date:
May 30 2013
Meritdirect Insurance Secret Shopper Scam with large BAD CHECK enclosed. Rye Brook New York
I received a letter about becoming a secret shopper. Enclosed was a check for 1992.41 for my first week. I was to deposit the check, then complete assignments. I knew it had to be a hoax, and viola!, it was indeed. I don't know why they would do this or what they expected to get fro...
Entity
Meritdirect Insurance
Categories: Bad Check Writers
6, Report:
#1054784
Posted Date:
May 29 2013
Meritdirect Insurance Secret Shopper Scam Rye Brook New York
Sent a letter with check and instructions to become a secret shopper.
Entity
Meritdirect Insurance
Categories: Bad Check Writers
7, Report:
#1054288
Posted Date:
May 28 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1054288-cshiqf-r3gmckxfcg.png)
MERITDIRECT INSURANCE Shaun D Martins sent check for $1992.42 RYE BROOK New York
I was sent a letter and a check for $1992.42 to supposedly b a mystery shopper. Im suppose to go to the website register the check then deposit it in my acct and when it clears take $350 for myself and use the rest to my assignme...
Entity
MERITDIRECT INSURANCE
Categories: Unusual Rip-Off
8, Report:
#1054209
Posted Date:
May 28 2013
Meritdirect Insurance sent check $1992.42 for services rendered as secret shopper Rye Brook New York
I received a letter and check for $1992.42 stating that $350 of this was for payment of doing 2 assignments visit the website to get assignments. I visited the website and used the user ID and password that was on the letter.
My 2 assignments was to be sending $850 through West...
Entity
Meritdirect Insurance
Categories: Unusual Rip-Off
9, Report:
#1053930
Posted Date:
May 26 2013
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
I had got a check in the mail for 1,992.42 talking about a secret shoppers job& tell u to put the check in ur bank account, I did it an the bank called the cops on me,,I bein so much in the down&out til I can't get a brake now dis,,,, wat can I do about it!!!
Entity
Meritdirect insurance
Categories: Bad Check Writers
10, Report:
#1053821
Posted Date:
May 25 2013
MERITDIRECT INSURANCE warning big scam NewYork Rye Brook
they send a check by mail for the amount of 1,992.42 and instructed to depisited the check in my bank account and them follow 3 assigments but instead of going to my bank i went to the check cashed placed and find out that the check doesnt have funds when i check my first assi...
Entity
MERITDIRECT INSURANCE
Categories: Bait-and-Switch