DailyMotion reviews and complaints 1
View all 11 complaintsDailyMotion - Grant Scam, Grant Fraud
Direct Business Company is a grant scam company. If you have been contacted by them, please contact the FBI Las Vegas Division and the Authorities immediately.
The owner Danielle Fusco is the daughter of Robet Fusco. Danielle Fusco recently was married and now goes by Danielle Linck.
License Summary
Business Name: INTERLAN FINANCIAL CORPORATION
Business Address(es): 6250 MOUNTAIN VISTA ST A
HENDERSON, NV 89014
Business Phone: [protected]
Owner(s): INTERLAN FINANCIAL CORPORATION
License Type: GROSS REVENUE
Scope: MISCELLANEOUS – SMALL BUSINESS CONSULTING, INTERNET SRVS, BUSINESS PLANS.
License Number: [protected]
Date Issued: 09/01/2011
Expire Date: 02/29/2012
Cancellation Date:
License Status: ACTIVE
License Summary
Business Name: DIRECT BUSINESS COMPANY, INC
Business Address(es): 6250 MOUNTAIN VISTA ST A
HENDERSON, NV 89014
Business Phone: [protected]
Owner(s): DIRECT BUSINESS COMPANY, INC
License Type: GROSS REVENUE
Scope: MISCELLANEOUS – INTERNET MARKETING/CONSULTING
License Number: [protected]
Date Issued: 09/28/2011
Expire Date: 03/31/2012
Cancellation Date:
License Status: ACTIVE
Direct Business Company, Interlan Financial Corporation, Interlan Charitable Foundation, Compass National, Quid Corp, Las Vegas Funding Group, Corporate Capitol are all the same companies.
None of these companies have ever helped a single business get a penny of grant funding. If you were ripped off by any of these companies please contact the authorities immediately.
These are all companies that lie and take your money without ever getting you a dollar of grant funding.
If you are a victim please come forward, the only way to shut a fraud company down is if victims come forward and tell the authorities how they were ripped off.
Please contact FBI immediately
[protected]
Please contact the Attorney General
[protected]
[protected]
Please contact the District Attorney
[protected]
Please contact City of Henderson
[protected]
Please contact the FTC
[protected]
Please contact the FCC
[protected]
Better Business
[protected]
The call you over the phone and tell you if you pay them a fee and buy a business plan then they will help you get hundred and thousands of dollars in grant money. It is a lie. Ask the FBI they have not ever helped one company get a penny of funding.
These companies have scammed thousands of business owners out of their hard earned money. Call and report them today and please post on the following websites as well
www.findthescams.com
www.complaintsboard.com
www.scambook.com
www.boardreader.com
800notes.com
/link removed/
The only way to stop people from being a victim is by posting and sharing your story and posting evidence. So people can see that it is not angry employees like they claim, but real victims trying to help others.
More scam scripts. If you were lied to and mislead over the phone. Please contact the authorities immediately.
Hey idiots I have much better than that.
Brenda, did you read my complaint?
It is to alert consumers of these scam companies. It is also a forum where people can get information that they can verify themselves. Prospective victims can provide statements to the authorities and victims of fraud can provide statements to the authorities.
I will be posting their sales pitch within the next few days, it is full of lies, it misleads people.
The authorities are on them.
They will be shut down eventually and justice will be served!
This did not view properly so I am uploading it again.
All information posted can be verified with the agency by calling or by going to their website. Criminals can not argue public record and can not lie about the facts. Thank goodness.
I will posting more evidence throughout the weekend.
If you read through the company information packets, these are documents they send to people to entice them to purchase their scam. All information is copied from one company to the next, some of it is copied and pasted or reworded.
I will be posting the various sales scripts that all companies use, so when consumers hear the pitch, they will know it's a fraud company and to immediately contact the authorities, most importantly the FBI.
Please see the connections of owners of corporation history.
Compass National owned by Scammer Robert Fusco
then changed their named to
Interlan Charitable Foundation owned by Scammers Robert Fusco and Danielle Fusco, daughter of Robert Fusco
then changed their name to
Interlan Financial owner by Scammer Robert Fusco
I have posted both secretary of state documents reflecting the address change.
then changed their name to
Direct Business Company owned by Danielle Link
I have posted the public record marriage information, so you can see the name went from Danielle Fusco to Danielle Link
Please see the BBB history. You can see that Interlan did have a BBB rating of an A when they first changed their name from Compass to Interlan. Please contact the Southern Nevada BBB and they will verify all information I have attached is in fact true.
No not everyone, just some.
Please verify all uploaded documentation.
The only clown is the idiot employee who is scamming people and is trying to deny the facts. What's wrong scammer can't steal from innocent business owners anymore?
I have all the facts, just look at all the facts I have posted. I expose fraud companies. It is my passion. All these companies have F ratings with the BBB. They have alerts with the BBB. Danielle Fusco, who is now Danielle Link had a former company with Robert Fusco and that company has an F rating. Now she opened another company under her married name and it is so new it has no rating, give it time. It will become an F, all her companies become and as soon as they change their name I will post it so people will not become a victim of fraud.
Clients will start posting their stories. Give the victims times to share how they have been scammed. They will post. Just give them some time.
It is all public record you idiot. Verify the proof you, can you read? No you are a scammer and you are upset because you can not steal peoples money any more.
You have proven to be a scammer. You keep opening your mouth and continue to lie and defend a fraud company, You just allow me to post more information for people to verify. Once again, thank you for your post, please keep posting, I will if you will.
Myra,
Please demand a refund and call the FBI immediately. Give your statement to the duty agent. The special agent in charge of the investigation will call you back. The more victims that go to the authorities, the easier it is to shut them down.
Thank you for your post, it is greatly appreciated. There are some scammers from the companies trying to cover and say that the new scam company Direct Business is a legit company. The owner of Direct Business is Danielle Link, the daughter of Robert Fusco. She was part owner of one of their previous scam companies. I was able to connect the dots with public record information.
Please go to the other fraud sites and share your story.
Please verify this on the BBB website
Why do all their previous companies have F ratings and why do they have alerts? Oh because they are fraud companies. Direct Busines just opened they have no rating but we know that is just their NEW name. BEWARE, the BBB rating has not had time to go down, they just changed their name and as time goes by the rating will go down.
This Business is not BBB Accredited
Quid Corp.
Phone: [protected]
Fax: [protected]
9089 S. Pecos Rd. #3600, Henderson, NV 89074
http://www.quidcorp.com
BBB® Non-Accredited
F Rating
This Business is not BBB Accredited
Compass National, LLC
Phone: [protected]
Fax: [protected]
8915 S. Pecos Rd. #20, Henderson, NV 89074
http://www.compassnational.com
! There is an alert for this business !
BBB® Non-Accredited
F Rating
This Business is not BBB Accredited
Interlan Financial Corporation
Phone: [protected]
Fax: [protected]
8915 S Pecos Rd Ste 18, Henderson, NV [protected]
http://www.interlanfinancialcorporation.com
! There is an alert for this business !
BBB® Non-Accredited
F Rating
This Business is not BBB Accredited
Direct Business Company, INC
[protected]
6250 Mountain Vista St Ste A, Henderson, NV [protected]
BBB® Non-Accredited
NR Rating
Wait all these companies have business licenses to the same address, but wait they are not the same company. Please, same company, same scam, all going to jail.
What is all the other company ratings?
They all have a good rating when they 1st open. But give it some time they will become an F. Change their name. Change their location and open up another grant scam company with a new name. But it can all be traced to the same group of criminals.
Criminals go to jail. No I have never worked for a grant scam company. I do however have lots of statements from people who have worked for these companies.
Quid Corp, Compass National, Interlan Financial Corporation, Interlan Charitable Foundation, Direct Business Company are run by the same group of criminals.
Business Entity Information
Status: Active File Date: 2/16/2005
Type: Domestic Corporation Entity Number: E0040512005-8
Qualifying State: NV List of Officers Due: 2/29/2012
Managed By: Managers Expiration Date:
NV Business ID: NV20051230663 Business License Exp: 2/29/2012
Additional Information
Central Index Key:
Registered Agent Information
Name: NEVADA FIRST HOLDINGS INC. Address 1: 1111 DESERT LANE
Address 2: City: LAS VEGAS
State: NV Zip Code: 89102
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Corporation
Jurisdiction: NEVADA Status: Active
View all business entities under this registered agent
Financial Information
No Par Share Count: 1.00 Capital Amount: $ 0
No stock records found for this company
Officers Include Inactive Officers
President - ROBERT J FUSCO
Address 1: 8915 S. PECOS ROAD SUITE 20 Address 2:
City: HENDERSON State: NV
Zip Code: 89074 Country:
Status: Active
Business Entity Information
Status: Active File Date: 8/16/2005
Type: Domestic Corporation Entity Number: E0535592005-4
Qualifying State: NV List of Officers Due: 8/31/2012
Managed By: Expiration Date:
NV Business ID: NV20051548355 Business License Exp: 8/31/2012
Additional Information
Central Index Key:
Registered Agent Information
Name: NEVADA FIRST HOLDINGS INC. Address 1: 1111 DESERT LANE
Address 2: City: LAS VEGAS
State: NV Zip Code: 89102
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Commercial Registered Agent - Corporation
Jurisdiction: NEVADA Status: Active
View all business entities under this registered agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 75, 000.00
Par Share Count: 75, 000.00 Par Share Value: $ 1.00
Officers Include Inactive Officers
Director - ROBERT J FUSCO
Address 1: 6250A MOUNTAIN VISTA ST Address 2:
City: HENDERSON State: NV
Zip Code: 89014 Country:
Status: Active
Business Entity Information
Status: Active File Date: 10/11/2010
Type: Domestic Non-Profit Corporation Entity Number: E0490792010-1
Qualifying State: NV List of Officers Due: 10/31/2011
Managed By: Expiration Date:
NV Business ID: NV20101745254 Business License Exp:
Additional Information
Central Index Key:
Registered Agent Information
Name: VALERIE BONNY Address 1: 8915 S. PECOS ROAD SUITE 20
Address 2: City: HENDERSON
State: NV Zip Code: 89074
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Noncommercial Registered Agent
View all business entities under this registered agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 0
No stock records found for this company
Officers Include Inactive Officers
Secretary - DANIELLE FUSCO
Address 1: 8915 S PECOS ROAD SUITE 18 Address 2:
City: HENDERSON State: NV
Zip Code: 89074 Country:
Status: Active Email:
Treasurer - DANIELLE FUSCO
Address 1: 8915 S PECOS ROAD SUITE 18 Address 2:
City: HENDERSON State: NV
Zip Code: 89074 Country:
Status: Active
Business Entity Information
Status: Active File Date: 8/27/2009
Type: Domestic Corporation Entity Number: E0465872009-7
Qualifying State: NV List of Officers Due: 8/31/2012
Managed By: Expiration Date:
NV Business ID: NV20091336663 Business License Exp: 8/31/2012
Additional Information
Central Index Key:
Registered Agent Information
Name: VALERIE BONNY Address 1: 8915 S. PECOS ROAD SUITE 18
Address 2: City: HENDERSON
State: NV Zip Code: 89074
Phone: Fax:
Mailing Address 1: Mailing Address 2:
Mailing City: Mailing State: NV
Mailing Zip Code:
Agent Type: Noncommercial Registered Agent
View all business entities under this registered agent
Financial Information
No Par Share Count: 0 Capital Amount: $ 75.00
Par Share Count: 75, 000.00 Par Share Value: $ 0.001
Officers Include Inactive Officers
President - DANIELLE N LINCK
Address 1: 6250 MOUNTAIN VISTA Address 2:
City: HENDERSON State: NV
Zip Code: 89014 Country: USA
Status: Active
Instrument # [protected]
Date Issued/Filed: 7/31/2011
Time Issued/Filed 5:32:20 PM
Document Type MLIC
Document Desc MARRIAGE LICENSE
File/ID# [protected]
Party1
Seq Name
1 LINCK CHRISTIN JAY
Party2
Seq Name
1 FUSCO DANIELLE NADINE
Hey ###, verify the facts. You can't argue public record. You wanted proof they are the same companies. Public record good enough for you. This is my complaint and I will continue to post more and more evidence. Would you like some more?
Would you like more evidence, just say the word. I got more.
License Number: 2002519.237
Business: Compass National, LLC
Ste #20
8915 S Pecos Rd
Las Vegas, NV 89074
Business Telephone: [protected]
License Category: Consultant Service
Status: Licensed
Date of License: 08/20/2010
Out of Business Date:
Business Owner(s)
Compass National, LLC
License Number: 2001728.543
Business: Interlan Financial Corporation
Ste 18
8915 S Pecos Rd
Las Vegas, NV 89074
Business Telephone: [protected]
License Category: Business Support Service
Status: Licensed
Date of License: 01/19/2011
Out of Business Date:
Business Owner(s)
Interlan Financial Corporation
icense Summary
Business Name: INTERLAN FINANCIAL CORPORATION
Business Address(es): 6250 MOUNTAIN VISTA ST A
HENDERSON, NV 89014
Business Phone: [protected]
Owner(s): INTERLAN FINANCIAL CORPORATION
License Type: GROSS REVENUE
Scope: MISCELLANEOUS – SMALL BUSINESS CONSULTING, INTERNET SRVS, BUSINESS PLANS.
License Number: [protected]
Date Issued: 09/01/2011
Expire Date: 02/29/2012
Cancellation Date:
License Status: ACTIVE
License Summary
Business Name: DIRECT BUSINESS COMPANY, INC
Business Address(es): 6250 MOUNTAIN VISTA ST A
HENDERSON, NV 89014
Business Phone: [protected]
Owner(s): DIRECT BUSINESS COMPANY, INC
License Type: GROSS REVENUE
Scope: MISCELLANEOUS – INTERNET MARKETING/CONSULTING
License Number: [protected]
Date Issued: 09/28/2011
Expire Date: 03/31/2012
Cancellation Date:
License Status: ACTIVE
This information may be verified by calling Henderson Business License Division and Clark County Business License Division.
Facts people its always about facts.
You people are going to jail.
Ok Idiot they have been Quid Corp, Compass National, Interlan Financial, Interlan Charitable, Direct Business.
They have changed their name so many times I can't keep up. Direct Business their latest fraud company has only been open for a short while, hence the business license info.
They open and close their doors all the time. They have frauded many. You are going to jail. Might want to think about getting a really good attorney. Keep talking yourself out of the fact that this company is a fraud company.
I will keep sending victims to the authorities.
Thank you for the post. It allows victims to see how dedicated I am to exposing fraud companies. I am not a liar I have verifiable proof. I provide it to all victims via email.
Please forward this to the company. They know they have changed their name and location half a dozen times. I have proof. Can't argue with that. Why don't you call the authorities and ask if they are a legit company? What afraid of going to jail? You should be.
Olisbos, you barely created an account on this sit today and all your comments are ONLY to my post. You work for the company. You are going to prison. The FBI is watching your every move and you are going to prison for fraud. Good luck.
When scammers post to my blogs, they really are think they are clever. Always trying to act like they just stubled upon my blog. Just happen to type in a company name and fraud. Funny. You are not clients of this company, you are not victims, so why are you on my blog?
Thank you for the post.
You all work for the company. Why would Direct Business Company have the same exact address as Interlan Financial a well know grant fraud company. The company claims to have helped thousands get grants. How is that possible when they have only been in a business a few months. Figure it out idiots.
Word of advice scammers. Go find a real job and stop stealing and lying. Direct Business is a FRAUD company.
I don't fraud people. When victims of fraud contact me, I expose them. Please stay posted, many victims over the next week will be posting to this blog. I have been forwarding it to the victims.
Thank you for the post.
They will be getting shut down any day now. Thank goodness.
Thank you for the post.
Brenda stop scamming or you will end up behind bars.
Ok, how about this. How about I start forwarding all the victims who have been scammed to this post and you will see the hundred of people who contact me and tell me they have fallen victim to these companies. If you are bored contact the authorities and they will confirm theses are fraud companies.
If you do not stop frauding people you will end up behind bars. If you are following my posts for kicks. Thanks for the post.
You people must work for these companies. Only scammers and victims follow my posts.
Stop frauding people or you will end up behind bars.
Olisbos,
Do you sell for any of these scam companies? If not, then why are you some random individual following my posts?
Are you a victim of fraud? Have you been scammed by any of these companies? Please report them to the authorities immediately.
Thank you for the post.
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When we "hired" Quid, we gave them a "slam dunk" project. It was laid out beautifully and should have been a very easy grant to go after and get funded. They (Quid, Interlan) do a HORRIBLE job of keeping you informed and make it almost impossible to contact anyone after they receive your money. When we submitted our paperwork for the "year-end rush" we submitted our IRS Determination Letter. Finally in June, we contacted them, after hearing NOTHING for months, and were told that Interlan "would get to work on our grant when our determination letter was received." That pretty much sums it up. It's been a a year since we began this journey and all the money we paid them is only good for that one year contract. Now what?
I belong to a non-profit organization who "hired" (got tricked) Quid. They promised the world! At first, it was a huge rush to get the paperwork and $$'s in to make it for the "granting deadline for this year". When the new year (2011) came...there was no grants. Since that time, we have talked to whoever we could, which is virtually impossible, and then we were told "Oh, you're account is in research" and "We haven't received your Letter of Determination from the IRS." Well, it's been about a year since we were told that we would have funding, BUT we did receive one letter of denial from one "grantor" who told us that the grant request didn't even come close to corresponding with the grant requirements...BUT we are told we'd be pleasantly surprised at the results. I'm surprised alright...surprised that people have no conscience. I really think we could have done something productive with that $9500.00.