Direct Home Income Source Home Income Direct Scam operating out of Panama City Los Angeles, California

Well, I am pleased to report that I got my refund issued to my account today only several days (2) after threatening to go public and expose this Fradulent company for what it is. However, I consider myself very lucky. Considering, the company is an international company, and  I have read alot of horror stories about people who were not so fortunate. It came down to me having to rely on my own tenancity, being very thorough in my research and using that information to dogmatically threaten to expose this company and its practices. 

After having gone through this, I would just advise everyone to please be careful when dealing with any company online. If it sounds to good to be true then it probably is. 

Also, please verify that they have a valid/legitimate United States Address. This is important because If you don't and an issue comes up later, it will be very difficult to get anyone to help you. The Better Business Bureau and the Attorney General's office has been an excellent source of help in the past whenever I had any problems with Business Transactions. In fact I have never had an issue arise where one of these two Agencies didn't help me resolve my complaint without having to go the legal route. 

 However, in this case they could not provide any assistance to me because the Company doesn't technically have a physical address located in the United States even though on their website they list the location as being in Los Angeles, Ca.
 
However you can and should still report this to the Federal Trade Commission and the Federal Bureau of Investigation's IC3 complaint center (Internet Crime). There is also another consumer website (International) where you can report International business fraud. It is called the International Consumer Protection and Enforcement Network (ICPEN). I just filed a complaint a few days ago and I am not sure if they have done anything yet.

However, If you have been victimized by this company though, your first phone call should be to your bank. You need to close out your credit card account, and have a new card issued immediately. This is to prevent any further attempts to steal money from you. Do not listen to your bank when they tell you there is no need to do this as I was told. To me, It is always better to be safe than sorry.

Furthermore, I would abstain from conducting any further business with Companies or individuals online unless you can verify that it is a legitimate company, that they have a good reputation, and /or they have a physical address located in your country of residence or located in a country where there is a Consumer Protection Agency or laws in place to protect consumers.  In this case this company was nothing more than a sham operation that has about a dozen phoney websites set up within the last few months, all linked to some shady operation in Panama designed to steal money from consumers. 

 
 
FYI-Other names that has been linked to this Business:
Elite Web Tutorial
Big Cash Profit Machine 
Home Cash Systems
Home Direct Income Source
Direct Home Income source
Home Profit Web


Good Luck and be safe,