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
- Anonymous SBID #e47bbd8ad7
- Posted 02/02/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Direct Business Company
- Complaints Filed: 13
- Reported Damages: $33,945.00
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.