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  • Report:  #59106

Complaint Review: Direct One

Direct One LLC ripoff dishonest and fraudulent billing I find this company abominable to assess her account in this manner Santa Ana California

  • Reported By:
    Stockton California
  • Submitted:
    Sat, May 31, 2003
  • Updated:
    Mon, June 02, 2003
  • Direct One
    1820 E. First Street, Ste. 440/P.O. Box 11968
    Santa Ana, California
    U.S.A.
  • Phone:
    877-863-8667
  • Category:

My mother called to ask if I had charged anything to a credit card that we share. I told her no, I literally had put the card up and not used it in practically a year.

Her statement reflected a charge approximating $65.00 from Direct One LLC. The charge as dated 05/05/03. It hit her caard on 05/07/03. The reference #'s are 2416804326980039810 and 6980039810. The phone number listed is 1-800-665-52CA.

I have not agreed to any phone service provider change and certainly not anything has been charged from my end.

This is an obvious scam, a ripoff and deception on the part of this company. I demand that her account be reversed and that they check to make sure that the account is cancelled.

I called the 1-800-863-8667 number to discover that they are not open after 2:00 P.M. on Saturday. I also called 1-877-863-8667 and received the same recording. I will continue to attempt contact Monday - Friday.

My mother is a retiree with limited income and I find this company abominable to assess her account in this manner. Please advise what I should do next to restore her funds.

Charlotte
Stockton, California
U.S.A.

1 Updates & Rebuttals


Linda

Midway City,
California,
U.S.A.

RESPONSE FROM THE ATTORNEY GENERAL

#2Consumer Suggestion

Sun, June 01, 2003

After becoming a victim of Direct One LLC, I started a fraud investigation through Bank of America. We also contacted the Atty Gen of the state of California, and his office sent me paperwork so that they can investigate further. California law does not allow them to represent private individuals, such as myself, but "in the case of statewide significance, they can bring legal action on behalf of the collective legal interests of the people of this state when substantive evidence is accumulated which indicates that a firm is systematically violating California law." In other words, everyone who has been defrauded by this company, please bombard the Atty General's office with your complaints.

State of California

Public Inquiry Unit

Office of the Attorney General

P.O. Box 944255

Sacramento, CA 94244-2550

916-322-3360

800-952-5225

TDY 916-324-5564 or 800-952-5548

Respond to this Report!