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

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

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May 16, 2018

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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.

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.

Bethany Childs 2018/05/18

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

Ella Nielsen 2018/05/18

Hope they lock them up and throw away the keys!

Kay Dotson 2018/05/19

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 2018/05/24

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

John Reaves 2018/05/24

Cindy Turner Reaves

Billy Cook Jr. 2018/05/24

I wanna see her feet

Lisa Moore Gilbert 2018/05/24

Sum bags

Pablo Paul 2018/05/25

Shit, he my idol

Cheryl Erckert 2018/05/25

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 2018/05/25

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 2018/05/25

Needs a sledge hammer on his sticky fingers

Scott Meenen 2018/05/25

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

USA Herald 2018/05/25

If you have a tip on John Monarch or Direct Outbound Services, contact us here: https://usaherald.com/contact-us/

Richard Casio 2018/05/25

Karma will come back

Benna Thompson 2018/05/25

Politician????

Kyle Pack 2018/05/26

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

Edmond Dontaes 2018/05/26

Spencer Hiers They looking for you brother

Chris Landis 2018/05/26

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 2018/05/26

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: https://usaherald.com/contact-us/

Brendan Edens 2018/05/26

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 2018/05/27

Hang him In Public

William Laureano 2018/05/27

Both those men

Daniel Townsend 2018/05/29

Put this dummy out of business and straight to jail

JC Carman 2018/05/29

Looks like Patrick Westcott lol