Direct Business Company
Complaint 68392 Details

  • Date Occurred: 02/02/2014
  • Reported Damages: $0.00
  • !

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

They are professional SCAMERS BEWARE. You do not pay for money to recieve money. The president possible owner is Danielle N.Fusco. Married name Danielle Lynch or Licnk. Possible relatives , Beverly Frantz, Richard E. Lynch, Eric Lynch, Eric Lynch(son), Edward Frantz, Robert Lynch and Charles Lynch. Danielle's possible known address home address: 7941 CRYSTAL HAVEN LN, LAS VEGAS, NEVADA 89123-0719 AND ANOTHER POSSIBLE HOME ADDRESS OF DANIELLE N. LYNCH: 2041 SCENIC SUNRISE DR. LAS VEGAS, NEVADA 89117-7261

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Direct Business Company logo

Company Statistics

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

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.