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


Often when regulators attempt to “follow the money” they end up having to navigate through a web of international banks and signers, making it very difficult for authorities to identify the UBO.

Claim You’re Just a 3rd Party Vendor with “clean hands”

Vee Daniel of the BBB described to the USA Herald that when she interviewed John Monarch he claimed that he had no culpability in the alleged scams because he is just a “3rd party vendor” that runs a call center provides USPS fulfillment services.

Is Direct Outbound Services just a 3rd party operator that handled the USPS fulfillment, contract manufacturing, chargebacks responses, AG complaint processing, and call center related services HNB?   Should Monarch get absolved of all liability in connection to the consumer complaints and government action HNB received because Monarch is just a “3rd party vendor”?    Maybe.   Maybe not.

According to Ms. Daniel, Monarch was not forthcoming with her.   For instance, Ms. Daniel claimed that Monarch denied ownership in the Getting Sleepy free trial, which earned a D- rating with the BBB due to consumer complaints.   While under oath in a deposition, Monarch admitted to owning the Getting Sleepy free trial offer and went into more details about his role in providing managed services for other free trials.

Bethany Childs

Kyrie McDougall. Didn’t u just show me a pic of these two?

Ella Nielsen

Hope they lock them up and throw away the keys!

Kay Dotson

Hope he goes to jail and I hope they take everything he has and gives the people back their money plus some. Hope he is left with nothing and owes for a long time. I can't stand a lier and a thief. If you want something work for it honesty. Piece of trash.

Scott Vallentine

He doesn't look smart enough to have pulled this off.

John Reaves

Cindy Turner Reaves

Billy Cook Jr.

I wanna see her feet

Lisa Moore Gilbert

Sum bags

Pablo Paul

Shit, he my idol

Cheryl Erckert

These people suck. I did this free trial once and read the fine print you have 14 days to cancel however you don’t receive your product for like 20 days so it’s tough to cancel when you don’t even have it to test it and that’s how they start charging your credit card. POS should go to prison.

Mark Gibson

If he was that smart he burried enough to not have to worry about money whenever he gets out of jail then again he might not get out to spend it.

Steve Vetrone

Needs a sledge hammer on his sticky fingers

Scott Meenen

A Scam is only a Scam if you fall for it.

USA Herald

If you have a tip on John Monarch or Direct Outbound Services, contact us here:

Richard Casio

Karma will come back

Benna Thompson


Kyle Pack

He’s trying to get that next movie deal!!

Edmond Dontaes

Spencer Hiers They looking for you brother

Chris Landis

This is clearly fake! You're trying to tell me this guy has $100 million dollars and his girl looks like that?!..psssh hell naw

USA Herald

It has come to the attention of the USA Herald that a number of people that have commented on this string and other publishers that have written articles about John Monarch/Direct Outbound Services/Shipchain have received threats of lawsuits if they don't remain silent. We're collecting a list of these folks. If you are threatened by John Monarch or anyone else over exercising free speach, i.e. Shaunice Griffin recently commented about her experience at DOS and that she quite because she "felt like it was a scam," please contact us here:

Brendan Edens

And no one has just gone in and stomped their ass? I sure as hell wouldve, but Im also not trying free trials of anything. Its almost always bs.. no matter what, they wouldnt be keeping my money.

Scott Yearwood

Hang him In Public

William Laureano

Both those men

Daniel Townsend

Put this dummy out of business and straight to jail

JC Carman

Looks like Patrick Westcott lol