1, Report:
#1463485
Posted Date:
Oct 04 2018
ESN Direct I purchased coins valued at $1,360.90 paid in full 10/18/15 &10/27/15,never received coins or refund. Cincinnati OH Ohio
I had bought coins from ESN direct in the past. even though i received the last order it was after calling many,many times
The last order was less than $100.00.
and The order i never received was $1,360.90. I called them for years until ESN had there phone # changed or tur...
Entity
Categories: auction
2, Report:
#1426186
Posted Date:
Jan 30 2018
BY Dominic .....Scott Singer and Robert Parsons bank wire fraud. Wire Fraud Scottsdale Arizona
This company stole my money when it was operating under the name esn direct. it changed it's name to By Dominic and moved to a new address. T he customer service girl, Stacey, uses an alias. Here real name is Lucia and she is part of the scam.
Entity
Categories: Fraud
3, Report:
#1426171
Posted Date:
Jan 30 2018
ESN Direct Scott Singer and Robert Parsons committing Bank Fraud The owner, Scott Singer and his errand boy, Robert Parsons, committed bank wire fraud Scottsdale Arizona
ESN Direct stole my money and changed the name of their business to bydominic. Their new website is bydominic.com.
Entity
Categories: RIP-OFF
4, Report:
#1403029
Posted Date:
Sep 29 2017
ESN Direct Bank Wire Fraud: The owner, Scott Singer, has changed name and address of company. They are doing business under the name of By Dominic. The website is bydominic.com. The new address is two miles away from previous address. The new address is 7655 Bank Wire Fraud, Took Money and Never Sent Coins! Scottsdale Arizona
Wired $20,000.00 to the owner, Scott Singer for gold coins and they never shipped and now they have changed name an address and are running with stolen money. Class action lawsuit time! If you have been ripped off by ESN Direct, you can inquire about your coins at their new address....
Entity
Categories: ORGANIZED CRIME
5, Report:
#1398002
Posted Date:
Sep 05 2017
esn direct AJ customer serviceStacy supervisor My husband bought a $999.00 coin.and it arrived after he died. I called and asked if I could return the coin and get a refund. Was told yes. So I did Scottsdale Arizona
My husband bought a $999.00 coin from ESN Direct in 2016. He died November 17,2016, before he got the coin . When I received the coin I called esn and asked if I could return it. They told me how and I did as told. I also did extra and sent the coin back sign...
Entity
Categories: Unusual Rip-Off
6, Report:
#1395623
Posted Date:
Aug 25 2017
ESN direct Electronic shopping network, Inc. 1 name I know is AJ in customer service. on June 1, 2017 I ordered a 2008 1/10 ounce gold buffalo coin. My account was debited $609.90 as was visible looking at my account activity for June. I had ordered some other stuff and AJ who is in customer service had called and said one of my items was shipping and he wanted to let me know. I asked him about the coin I ordered and he said it would be a while yet. The coin was supposed to be NGC certified a perfect MS-70 uncirculated. This was probably a month or so after I ordered. Every time I called back after that I could not get anyone to pick up the phone and the message always is the same that everyone is busy helping other customers. I found out there were problems by findiing out online. Many other people have had problems apparently. This buffalo 1/10 oundce gold coin was only made in 2008 and I have been really wanting one for a long time and then this happens. They have cleaned up the website so there is no contact information anywhere. I found the phone number from the order history page after loggiing in to their website. I just want my coin or my money that was without a doubt, stolen from me by internet predators. Hope they get what they deserve. Scottsdale Arizona
On June 1, 2017 I ordered a 2008 1/10 ounce gold buffalo coin certified MS-70 by third party indepent grading company NGC. MS-70 means the coin is uncirculated in a perfect mint state of 70. NGC stands for Numismatic Guarantee Corporation.
My checking account had been debited for ...
Entity
Categories: Criminal Justice System
7, Report:
#1387895
Posted Date:
Jul 25 2017
ESN Direct Paid for coin by check, item not received Nationwide
On June 19, 2017 I ordered a coin through ESN Direct , spoke with employer AJ. Advised I did not want to use a credit or debit card and he advised a check would be acceptable. A check in the amount of $1571.55 made payable to ESN Direct was sent that day. According to our Bank (...
Entity
Categories: Unusual Rip-Off
8, Report:
#1385428
Posted Date:
Jul 14 2017
ESN Direct ESN Direct Scam Artists have moved to 7655 E. Redfield Road, Suite #4, Scottsdale, AZ 85260 Scottsdale Arizona
ESN Direct sold me fake coins and never shipped several other gold coins to me. They recently moved out of their building and listed a p.o. box on their website as the new address. I hired a private investigator and it turns out the new physical address of ESN Direct is what I have ...
Entity
Categories: Adult Book Stores
9, Report:
#1385149
Posted Date:
Jul 13 2017
ESN Direct Fraudulent Business Practices, No longer answer Phones and Moved out of Building Scottsdale Arizona
The owner of ESN Direct, Scott Singer, sold me a fake set of perfectly graded silver eagles (the Seattle hoard) for $15,000.00. They coins were faudulently graded by IGS and shipped to me by Lewis Revels at the Chattanooga coin company. I have DVR recordings of all of the television...
Entity
Categories: Hobby Shops
10, Report:
#1383083
Posted Date:
Jul 04 2017
ESN Direct ,Scott Singer and Robert Parsons Stealing Customers Money, Fraudulent Business Practices Scottsdale Arizona
The owner, Scott Singer and the television show host, Robert Parsons have owed me over $65,000.00 in gold and silver coins for over 17 months. They use their television show to lie to customers, take their money and never ship coins. They belong in jail. Don't buy from them. They...
Entity
Categories: Hobby Shops
11, Report:
#1382308
Posted Date:
Jun 30 2017
ESN Direct Mail fraud freekin RIP-OFF steal ur money then not send ur coins Scottsdale AZ. Nationwide
ESNdirect is a total rip off . They took over a thousand dollars from my debit card.
Then tell u it takes 4-6 wks for delivery.
So I kept ordering thinking they that my orders
will arrive in bulk.
Then because I was such a good customer they (one customer service representative)...
Entity
Categories: Specialty Stores
12, Report:
#1380825
Posted Date:
Jun 23 2017
ESN Direct Took my money without sending my product. SCAM ARTISTS! BEWARE: they may be changing their company name Scottsdale Nationwide. Arizona
In the March of 2017 I purchased a coin set from ESN Direct that I saw on TV. After taking the money out of my account, immediately, I recieved nothing and heard nothing. After waiting for what seemed like eternity, I finally called them. They said it was back ordered and I would be...
Entity
Categories: Coin Dealers
13, Report:
#1380729
Posted Date:
Jun 23 2017
ESN DIRECT COINS ESN, COLLECTABLES, COINS ESN COIN.... TO ALL THOSE OUT THERE DO NOT PURCHASE ANYTHING FROM THIS COMPANY!!!!!THEY ARE FAKE!!!!FRAUDULENT!!! AND I HAVE YET TO RECEIVE MY REFUND!!!!! Scottsdale Arizona
ESN COIN....Company took my Money and promised delivery within 2-3 weeks. Began 3/15/2017, After 3rd week, I called and was told my order was on backorder and it would take another 2 or 3 weeks. Time now is: April 20th, 2017, I called again only to be told how sorry they were and ...
Entity
Categories: TV Advertisements
14, Report:
#1375544
Posted Date:
May 26 2017
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona
Thie owner, Scott Singer, took two bank wire transfers from me for over $65,000.00. He was supposed to deliver my gold and silver coins within one week. It has now been over 16 months and they still owe me over $15,000.00 in coins. They ignore my calls and send one or two coins ever...
Entity
Categories: Hobby Shops
15, Report:
#1373994
Posted Date:
May 18 2017
ESN DIRECT They don't give all refunds but they do mark your account as being refuned,even if you have proof Scottsdale/AZUSA Arizona/California
Did not give refund on order not delivered but they did mark my account as being refunded, even when I gave proof with a copy of my account they will not answer any e-mails anymore they hang up on you if you call its for an order at a cost of $1,307.90. buyers beware
Entity
Categories: Unusual Rip-Off
16, Report:
#1365737
Posted Date:
Apr 04 2017
esn direct esn diect.tv Big Time Scam scottsdale Arizona
Ordered coins fron esn diect in January of 2017,takes forver to recieve and then recieved wrong item in 8 weeks,sent it back ,through the uspc then got a patial 6weeks later,but not the full items I ordered in which I paid $1298....so I canceled on one item 1 item and demanded a ref...
Entity
Categories: Sales People
17, Report:
#1343252
Posted Date:
Dec 14 2016
ESN Direct ESN Direct Bank Fraud Scottsdale Arizona
I purchased a rare' silver eagle set from ESN DIRECT FOR $5,000.00 in July, 2016. They have refused to ship set or refund my money. They stopped taking my calls and as far as I am concerned, thet are knowingLY trying to steal my money. It's bank fraud, nothing less.
Entity
Categories: Sales People
18, Report:
#1309434
Posted Date:
Jun 04 2016
ESN Direct ESN Direct Took My Money and Never Shipped me the Coins Scottsdale Arizona
In september, 2015 ESN Direct advertised a very rare silver eagle coin set that they had exclusive access to. For $6,000.00 I could purchase perfectly graded silver eagle coins graded by a company called IGS. The Show host told the viewers that by purchasing coins in September for $...
Entity
Categories: Hobby Shops
19, Report:
#1255337
Posted Date:
Sep 16 2015
ESN Direct Coins Never received coins ordered, contacted at least four times. Scottsdale Arizona
On June 25th, 2015, I ordered one March of Dimes coin set. I waited a month and did not receive them. I called and was told the coins were not returned from NGC (coin grading company).
Have repeated calls every month since then, and got nowhere. Same story--coins not returned yet fr...
Entity
Categories: Hobby Shops