Direct Business Company
Complaint 29584 Details

  • Date Occurred: 10/25/2013
  • 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

Scammer said below:

Congratulations on your funding qualification! I'm very excited for you. We are looking forward to working with you over the next two years.

Please look over the contract and call me to review.

You will need to sign and date where indicated and fax or scan back to me.

Your retainer fee of $28,000 can be paid by wire transfer or direct deposit to our account as follows:

Wells Fargo

Routing #: 121000248

Account #: 1483884886

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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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