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

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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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