Report: #1403029

Complaint Review: ESN Direct

  • Submitted: Thu, September 28, 2017
  • Updated: Thu, September 28, 2017
  • Reported By: cn1 — Brooklyn Center Minnesota USA
  • ESN Direct
    7655 East Redfield Road, Suite # 4
    Scottsdale,
    USA

ESN Direct Bank Wire Fraud: The owner, Scott Singer, has changed name and address of company. They are doing business under the name of By Dominic. The website is bydominic.com. The new address is two miles away from previous address. The new address is 7655 Bank Wire Fraud, Took Money and Never Sent Coins! Scottsdale Arizona

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Wired $20,000.00 to the owner, Scott Singer for gold coins and they never shipped and now they have changed name an address and are running with stolen money. Class action lawsuit time! If you have been ripped off by ESN Direct, you can inquire about your coins at their new address... 7655 East Redfield Road, Suite # 4, Scottsdale, Arizona 85260

This report was posted on Ripoff Report on 09/28/2017 05:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/esn-direct/scottsdale-85260/esn-direct-bank-wire-fraud-the-owner-scott-singer-has-changed-name-and-address-of-comp-1403029. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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