• Report: #104324

Complaint Review: DIRECT CARDS

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  • Submitted: Wed, August 18, 2004
  • Updated: Mon, November 01, 2004

  • Reported By: Sara — blytheville Arkansas U.S.A.
DIRECT CARDS
8770 SUNSET DR. #528 MIAMI, Florida U.S.A.

DIRECT CARDS ripoff MIAMI Florida

*Consumer Suggestion: Direct Cards - Get your money back

*REBUTTAL Individual responds: Nearly fell for it

*Consumer Comment: FYI - Received a flyer from them today

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0Author 2Consumer 1Employee/Owner

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I fell for the con. Only a desprite fool like me could be tricked like this. I only got worried after my check was cashed. I haven't even received the fliers others have received. Does anyone know how to find a phone number or e-mail address?

Sara
blytheville, Arkansas
U.S.A.

This report was posted on Ripoff Report on 08/18/2004 04:58 PM and is a permanent record located here: http://www.ripoffreport.com/r/DIRECT-CARDS/MIAMI-Florida-33173/DIRECT-CARDS-ripoff-MIAMI-Florida-104324. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 2Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Suggestion

Direct Cards - Get your money back

AUTHOR: Christina - (U.S.A.)

Hi everyone,
Like many if you I recived this great opportunity, and was thrilled. After doing research, i found out it was a scam. However according to the better busines beaurau you can take action. They say to send a written request for your money to be returned if no response file a report with the better businees beaurau and your local police. Stop them now before its too late.
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#2 REBUTTAL Individual responds

Nearly fell for it

AUTHOR: Raza - (U.S.A.)

Hello,
I just wanted to say that I had just received a flyer from these guys today 09/17/04 and I assume that they are still trying to scam from the same PO Box. 830128 Miami, FL 33283-0128.

My suspicion arose as I could not find a telephone number for this company, only a Po Box and also, they did not ask for what they call, reimbuseable deposit, to be paid for by a credit card.

Your reporting and investigation is praiseworthy keep up the good work.

This is a clear case of mail fraud.
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#3 Consumer Comment

FYI - Received a flyer from them today

AUTHOR: Haley - (U.S.A.)

Hello,
I just wanted to say that I received a flyer from these guys today 09/14/04 and I assume that they are still trying to scam from the same PO Box.
PO Box 830128
Miami, FL 33283-0128

I'm not sure if this will help knowing that they haven't picked up and moved yet. Is there any way you can find out from there PO Box anymore information?
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