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  • Report:  #1375544

Complaint Review: ESN Direct

ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona

  • Reported By:
    RACURRIE — Brookings Oregon USA
  • Submitted:
    Fri, May 26, 2017
  • Updated:
    Fri, May 26, 2017
  • ESN Direct
    17255 N 82nd St Ste 100
    Scottsdale, Arizona
    USA
  • Phone:
    8779485711
  • Category:

Thie owner, Scott Singer, took two bank wire transfers from me for over $65,000.00. He was supposed to deliver my gold and silver coins within one week. It has now been over 16 months and they still owe me over $15,000.00 in coins. They ignore my calls and send one or two coins every three months. They tried to get away with stealing the entire amount but I filed a report with the Arizona Attorney General. Because they are still dragging their feet I had to file a complaint with the Federal Trade Commission. They are going to be exposed and hopefully charged with bank wire fraud and fraudulent business practises using FCC airwaves.

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