1, Report:
#70737
Posted Date:
Nov 01 2003
Direct One, LLCDirect One, LLC; Discount Discount LD; D Long distance Direct One, Unauthorized charges to Credit Card, Fraudulent Billing Sant Ana California
Direct One, LLC charged my credit card without permission. I have no idea where this came from and I have not been able to contact them. The first numbers that appeared on my statement were false, disconnected, or incomplete.
These charges appear periodically out of the blue. ...
Entity
Direct One, LLC; Discount LD; D Long Distance
Categories: Credit Card Processing (ACH) Companies
2, Report:
#59106
Posted Date:
Jun 02 2003
Direct One LLC ripoff dishonest and fraudulent billing I find this company abominable to assess her account in this manner Santa Ana California
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 ...
Entity
Direct One
Categories: Telephone Companies
3, Report:
#59046
Posted Date:
May 31 2003
Vista Print & Direct One LLC THE BIGGEST RIP OFF IN THE WORLD con artist fake ripoff San Anna California
Well lets just say this. I was filling out information from www.vistaprint.com and when I was done I paid for my business cards.
After that it had to have been about 2 days later I notice my B of A account online said that there was a charge of $61.02. I let it go for a couple ...
Entity
Vista Print
Categories: Advertising / Deceptive
4, Report:
#58601
Posted Date:
May 28 2003
Direct One ripoff Internet
On April 30, 2003 my credit card was charged $61.02 by Direct One, LLC which is a company that I never heard of before until it appeared on my statement. I tried to contact the phone number on my statement but noone answered the phone.
I have contacted my credit card company t...
Entity
Direct One
Categories: Telephone Companies
5, Report:
#1033653
Posted Date:
May 24 2003
Direct One LLC These bastards have been charging my account 61.02 for the past two months. I am about to tear them a new one! It has caused my account to be overdrawn twice! ripoff California
I don't even know who this company is! Last month I had business set up fees so I assumed it was one of them and when I received the bill I would take a look at what it was charged for. I never received a bill, just the charge appeared on my account.
This morning when I went to ...
Entity
Direct One
Categories: Telephone Companies
6, Report:
#58227
Posted Date:
May 24 2003
Direct One, LLC fraudulent billing - billed for services not rendered or ordered Dallas Internet
I have been fraudulently billed twice by Direct One, LLC, under the names Direct One, LLC and FREE5000Minutes.com D1 comm in both April and May 2003 for the amounts of $61.02, uder my Check Card with Wells Fargo Bank. I have not ordered or received any services from this company. ...
Entity
Direct One
Categories: Corrupt Companies
7, Report:
#57165
Posted Date:
May 16 2003
Direct One, VIOP TALK, Direct One LLC, LIED, RIPPED US OFF AND REFUSES TO FIX THE PROBLEM ripoff business from hell Santa Ana California
Upon closer examination of my credit card statement, I noticed that there was two seperate dates that had charges on there for $61.02. One charge listed from Free5000minute.com and one was from Direct One LLC. I called the credit card company and they gave me a phone number to cal...
Entity
Direct One
Categories: Telemarketers
8, Report:
#55704
Posted Date:
May 13 2003
Direct One, LLC victimized many consumers California
Recently I received a charge on my debit card from a Direct One, LLC for $61.02; of course I had no idea who this was so I did some searching on the internet. The first thing I found was this site (rippoffreport.com) and that the same thing has happened to many others! And for at...
Entity
Direct One, LLC
Categories: Telemarketers
9, Report:
#56623
Posted Date:
May 12 2003
Direct One LLC, FREE5000MINUTES.COM D1COMM CYPRUS ripoff fraudulent billing identity theft victimizing consumers Santa Ana California
We noticed a charge on our bank statement on May 2, 2003 for $61.02 to POS PURCH - 4814 DIRECT ONE, LLC CA (800) 665-527 DIRECT ONE LLC.
Since all of our purchase records are electronic, we were able to verify that that no purchases were made that day or the preceeding day from ...
Entity
Direct One LLC
Categories: Corrupt Companies
10, Report:
#56091
Posted Date:
May 07 2003
Direct One, LLC Partners in Crime Perfect Collectables.com & DirectOne, LLC fraudulent ripoff business they share info to get your money! California
I was balancing my checkbook today and saw a charge that I did not make in the amount of $61.02. I see that I am far from alone. Using this site, I called Direct One and after many minutes, I was provided with what they do. They sell calling cards and long distance over the inter...
Entity
Direct One, LLC
Categories: Telephone Companies
11, Report:
#54415
Posted Date:
Apr 26 2003
FREE5000MINUTES.COM Deceptive Product Service Offer Santa Ana California
Below is the original message I sent to the company about my complaint. Modified to remove personal information about me.
----- Original Message -----
From: John Xxxxxxxxxx
To: [email protected]
Cc: John Xxxxxxxxxx
Sent: Saturday, April 26, 2003 9:13 AM
Subject: Call...
Entity
Direct One LLC
Categories: Corrupt Companies
12, Report:
#53296
Posted Date:
Apr 17 2003
Direct One LLC, Santa Ana CA ripoff took money from checking account thru debit card unauthorized consumer fraud ripoff Santa Ana California
This company apparently took money from my account when I ordered something from the net. When I call them, there is not account in my name. I don't even know what I am supposed to be paying for.
Donna
Hurricane, West VirginiaU.S.A.
Entity
Direct One LLC, Santa Ana CA
Categories: Credit & Debt Services