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

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Ms. Daniel also confirmed that Monarch provided her with the ownership information on a few of his clients.   When Ms. Daniel contacted those clients to investigate the complaints stemming from their businesses, she reported that they were uncooperative and unhappy that their information had been released to her.

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HNB is just 1 of dozens of free trials that link back to Monarch’s company, Direct Outbound Services, as listed later in this article

How Some Free. Trial Operators Avoid Detection

The USA Herald has found that there are 4 primary methods that some free trial operators use to avoid detection from authorities, including Visa/Mastercard fraud monitors:

3rd Party Signer Banking Infrastructure

In order to process credit cards of consumers without getting shut down by Visa/Mastercard, some free trial operators engage in what is called “load balancing.”

Load balancing is the process of taking multiple Visa/Mastercard merchant accounts (AKA MID), registered to different companies, and spreading transactions across each MID while directing consumers to just 1 product offer, i.e. HNB Garcinia Wow Trial.  The primary purpose of load balancing is to avoid exceeding 100 chargebacks per month on any single MID, which if breached flags fraud monitors at Visa/Mastercard.

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

Richard Casio

Karma will come back

Benna Thompson

Politician????

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

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