Direct Business Company
Complaint 62092 Details

  • Date Occurred: 12/20/2013
  • Reported Damages: $5,450.00

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

I applied for a grant around August 2011. The following day I was told that I qualified for $245,000 but that I needed to pay $2,900 along with a business plan and that it would take several months to receive the grant. I e-mailed a copy of a check for the amount to Misty Lee ( The person I was speaking to at the time). On December 20th James Louis called asking for more money. This time he needed for me to send $2,550.00 to continue the process. In between I spoke with other people asking for reports that I needed to send, but the people that would ask for the money wouldn't contact me anymore. On 1/12/12 Thomas Fortner called telling me that I needed to send $6,800.00 and that, that would be the last time I would send money which is what James Louis had also told me. I deposited the money at a Wells Fargo , but I stopped payment on that check before it went to their account because I found out that they have never helped a single business get a penney of grant funding. Besides the people I mentioned Rachel Ferris, Sara Christensen, and Cierra Fusco also contacted me. I'm asking for my money back, but have not heard from them.

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Business Profile Summary

  • Direct Business Company logo

Company Statistics

  • Complaint Against Direct Business Company
  • Complaints Filed: 13
  • Reported Damages: $33,945.00
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