ALERT! South Carolina Man Links to $100M+ in Alleged Scams

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In this charming South Carolina town Direct Outbound Services is located at 120 Smith Hines Road & 122 Smith Hines Road.

HNB, the company that was sanctioned by the Florida Attorney General, is just 1 of possibly dozens of free trial companies that have complaints linking back to Direct Outbound Services.

According to John Monarch’s deposition, he owned some free trials himself, including but not limited to the Getting Sleepy.

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John Monarch lists himself as the CEO and owner of Direct Outbound Services on his LinkedIn Profile.

On or about September 2013 Direct Outbound Services opened its offices at 120 Smith Hines Road, Greenville, South Carolina.  The company also leases 122 Smith Hines Road and has held leases at other locations in Greenville including but not limited to 1120 West Butler Road,Suite J, and 700 Ridge Rd.

According to Indeed, Direct Outbound Services generates $35M in annual revenue alone. This does not appear to include revenue that John Monarch has generated from other free trials that were registered under different company names.