Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 30 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1041245
Apr 06 2013
01:27 PM
|
HSBC METRIS - Direct Merchant Mastercard Credit Card Atteleboro , Massachusetts Author:
Taunton, Massachusetts Credit Card Fraud: HSBC METRIS - Direct Merchant
Atteleboro, Massachusetts | |
| | 2, Report #1040541
Apr 04 2013
05:08 PM
 |
U.S. Direct Express Debit MasterCard Direct Express Debit Card Service, Direct Express, Social Security, Comerica Bank, ripoffs!!! I have been ripped off my social security benefits of $892, Internet Author:
, Other Credit Card Fraud: U.S. Direct Express Debit MasterCard
Internet | |
| | 3, Report #973572
Nov 25 2012
09:53 PM
|
Direct Express Debit MasterCard Comerica Bank Direct Express prepaid card, Social Security benefits bank card, Prepaid MasterCard, Go Direct, Government issued card, Bank Card for Direct Deposit of Disability Benefits Retirement VA Pension, Comer Social Security Scam, Bank Fraud, Internal Bank Fraud, Government Conspiracy, Governmental Benefits Vanished, Bank Fraud, Direct Deposit Mandated by Government, Unexplained Financial Institution Crime Austin, Texas Author:
Las Vegas, Nevada Banks: Direct Express Debit MasterCard
Austin, Texas | |
| | 4, Report #965793
Nov 07 2012
06:55 AM
|
direct express comerica bank by mastercard ripoff by directexpress card austin, Texas Author:
, Tennessee Credit & Debt Services: direct express
austin, Texas | |
| | 5, Report #935909
Sep 01 2012
07:20 PM
|
US Direct Express Mastercard They have stolen money refused to issue refunds for merchandise i did not recieve Internet Author:
Freeport, Illinois Credit & Debt Services: US Direct Express Mastercard
Internet | |
| | 6, Report #889953
May 29 2012
12:59 PM
|
DirectExpress / Comercia Bank Unable to talk to a Direct Express person to access my Direct Deposit Mastercard Debit Card Austin, Texas Author:
Oklahoma City, Oklahoma Credit Card Processing (ACH) Companies: DirectExpress / Comercia Bank
Austin, Texas | |
| | 7, Report #869590
Apr 16 2012
06:45 PM
|
Direct Express Debit Card Service Direct Express, Social Security, Comerica Bank, mastercard fraud, rip offs, direct express, social security, debit card abuse, government Internet, Texas Author:
brant rock, Massachusetts Government Corruption: Direct Express Debit Card Service
Internet, Texas | |
| | 8, Report #863338
Apr 03 2012
06:30 PM
  |
Direct Express The biggest scam ever, from the Bush Administration in 1995, Direct Express, Comerica Bank, Mastercard, Internet Author:
brant rock, Massachusetts Government Stupidity: Direct Express
Internet | |
| | 9, Report #758384
Jul 29 2011
11:01 PM
|
USDIRECTEXPRESS Direct Express, Comerca bank, USDIRECTEXPRESS online banking. www.usdirectexpress.com USDIRECTEXPRESS MASTERCARD BEWARE-this card IS NOT A LIGITMATE BANK CONNECTED CHECK/DEBIT CARD! Internet, California Author:
Sarasota, Florida Credit Card Fraud: USDIRECTEXPRESS
Internet, California | |
| | 10, Report #694157
Feb 11 2011
12:34 PM
|
direct express mastercard held my money 2 weeks, Internet Author:
Lupton City, Tennessee Credit & Debt Services: direct express mastercard
Internet | |
| | 11, Report #536175
Dec 08 2009
08:45 PM
|
Direct Merchants Bank Mastercard HSBC This Bank never notified me that they were attempting to turn my balance over to a collection agency. They just did it, and then that agency turned it over to their attorneys in Denver, Colorado Florida Author:
Denver, Colorado Legal Process Servers: Direct Merchants Bank Mastercard
, Florida | |
| | 12, Report #535020
Dec 07 2009
07:07 AM
|
Seattle Coffee Direct - Rich Coffee DirectSeattle Each charged me $79 without my authorization, contact or signature. I discovered the charges on my MASTERCARD Internet Author:
Tahlequah, Oklahoma Coffee Shops & Tea Rooms: Seattle Coffee Direct - Rich Coffee DirectSeattle
Internet | |
| | 13, Report #513918
Oct 23 2009
01:37 PM
|
Mac Mall.com The #1 Apple Direct Reseller Charged my mastercard $191 and did not deliver the merchandise or issue a credit for the same amount. Torrance, California Author:
Coral Gables, Florida Audio & Electronic Retail Stores: Mac Mall.com
Torrance, California | |
| | 14, Report #497799
Sep 20 2009
05:51 PM
|
US Treasury Direct Express Debit MasterCard US Treasury Direct Express Debit MasterCard is WORTHLESS!!! Internet Author:
Boston, Massachusetts Credit & Debt Services: US Treasury Direct Express Debit MasterCard
Internet | |
| | 15, Report #480486
Aug 15 2009
04:35 PM
|
MasterCard / Direct Merchants Bank / HSBC Card Services Account Central Online, HSBC. I signed for Account Benefit Plan, But it is much like the Hotel California, you may enter but you may never leave. I paid off my acct. but 'didn't receive it'LATE FEE Account Benefit Plan is the Hotel California Salt Lake City, Utah Author:
Salt Lake City, Utah Credit Card Processing (ACH) Companies: MasterCard / Direct Merchants Bank / HSBC Card Services
Salt Lake City, Utah | |
| | 16, Report #470260
Jul 16 2009
07:45 AM
|
MasterCard / Direct Merchants Bank / HSBC Card Services Credit Card Company Tricks Used To Setup Unfair Late Fee Pomona California Author:
Aurora, Colorado Credit Card Processing (ACH) Companies: MasterCard / Direct Merchants Bank / HSBC Card Services
Pomona, California | |
| | 17, Report #466733
Jul 01 2009
06:15 PM
|
PDM - PDM Priority Direct Marketing We were contacted by phone and were told that they could reduce my credit card debt and they charged my mastercard $1,390.oo to start the process. They have written us and stated that we would not be credited back the money if we cancelled the negotiation for them to lower our interest rates. We were told that Wells Fargo Master Card would call us to verify the transaction and approve this. Spokane Washington Author:
Magalia, California Credit Card Fraud: PDM - Priority Direct Marketing
Spokane, Washington | |
| | 18, Report #438026
Mar 26 2009
05:47 PM
|
HSBC Band- Direct Rewards Mastercard Screwed by the big guys again ! Internet Author:
Ft Myers, Florida Credit & Debt Services: HSBC Band- Direct Rewards Mastercard
Internet | |
| | 19, Report #332137
May 12 2008
10:28 AM
|
Tribute Mastercard-Unauthorized Direct Debit No business dealings with these guys and they just randomly debited $100 from wife's account! Atlanta Georgia Author:
Mount Holly, New Jersey BBB Better Business Bureau: Tribute Mastercard
Atlanta, Georgia | |
| | 20, Report #325395
Apr 11 2008
02:50 PM
|
Direct Financial Savings (aka K&D Consulting) Called & claimed to represent MasterCard & Visa & said they can reduce credit card interest rates. Costa Mesa California Author:
Dearborn, Michigan Corrupt Companies: Direct Financial Savings (aka K&D Consulting)
Costa Mesa, California | |
| | 21, Report #309184
Feb 15 2008
12:36 PM
|
American Financial Direct Savings Solutions Phone calls mis-representing Mastercard and Visa to reduce interest rates. New York City1230 Avenue Of The Americas New York City New York Author:
Enid, Oklahoma Corrupt Companies: American Financial Direct Savings Solutions
New York City, New York | |
| | 22, Report #222360
Dec 02 2006
03:06 AM
|
Acclaim Mastercard - MASTERCARD_ACCLA DIRECT PAY - Edebitpay Edpreporting I was charged $159.95 from my checking account without authorization to do so. ripoff California *EDitor's Suggestions on how to get your money back into your bank account! Author:
Rochester, New York Credit & Debt Services: Acclaim Mastercard - MASTERCARD_ACCLA DIRECT PAY - Edebitpay Edpreporting
Nationwide | |
| | 23, Report #222403
Nov 27 2006
11:20 AM
|
Mastercard_accla Direct Pay bank account scam from mastercard Ripoff New York Internet Author:
fulton, New York Cash Services: Mastercard_accla Direct Pay
Internet | |
| | 24, Report #221908
Nov 22 2006
11:16 PM
|
Direct Pay Mastercard they offered me a free credit card. saying that i was approved for it then never mentioned taking money out of my checking acct. and took 179. 00 from my account Enter Michigan *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you! Author:
Six Lakes, Michigan Con Artists: Direct Pay Mastercard_accla\web
Michigan | |
| | 25, Report #221647
Nov 21 2006
11:06 AM
|
Acclaim Mastercard/MASTERCARD_ACCLA DIRECT PAY/Edebitpay edpreporting.com/Moneterey County debitcardsupport.com Fraudulent withdraw from account without authorization Online Internet Author:
Seattle, Washington Credit Card Fraud: Acclaim Mastercard
Internet | |
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