DIRECT MERCHANTS BANK, AKA HSBC CARD SERVICES INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369629


Apr 25 2017
04:39 PM
Chancy villeroy Andre villeroy Chancy villeroy opened many credit cards under my name for 80000$ got all the money and disappeared. I was supposed to get a loan and I got scammed instead Los angeles California
Author: Malibu, California Credit Card Processing (ACH) Companies: Chancy villeroy Los angeles, California
 
 
2, Report #1369628


Apr 25 2017
04:05 PM
Renew Eye Serum MYESYRUM Unauthorized Fraudulent Charges to my credit card Internet Author: LOVELAND, Colorado Skin Care: Renew Eye Serum Internet  
 
3, Report #1369624


Apr 25 2017
03:57 PM
Vehicle Services Department they sent me a letter saying that their records show that i did not contact them about having my vehicle service contract updated. Plano Texas Author: Stony Point , North Carolina Auto Warranty: Vehicle Services Department Plano, Texas  
 
4, Report #1369616


Apr 25 2017
03:23 PM
mile high services Mile high aeration don't get the $118 service Denver Colorado Author: Aurora, Colorado Landscaping: mile high services  
 
5, Report #1369612


Apr 25 2017
03:20 PM
Dino Domina Law Office PC very shady hauppauge New York Author: brooklyn, New York Attorneys & Legal Services: Dino Domina Law Office PC hauppauge, New York  
 
6, Report #1369602


Apr 25 2017
03:19 PM
TRS Limited and Tate & Kirlin Associates, Inc Internet fraud company and collection agency/attorney representing them. Philadelphia Pennsylvania Author: Orlando, Florida Internet Fraud: TRS Limited Philadelphia, Pennsylvania  
 
7, Report #1369595


Apr 25 2017
02:36 PM
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland Author: Elkhart, Indiana Financial Services: Agora Financials Baltimore, Maryland  
 
8, Report #1369597


Apr 25 2017
02:31 PM
MeMes Wedding and Party Services Worked for Free Daytona Beach, Florida Internet Author: Daytona Beach, Florida Chambers of Commerce: MeMes Wedding and Party Services Internet  
 
9, Report #1369582


Apr 25 2017
02:24 PM
Hinlar Cell site services INC HINLAR INC.1000 Centre Green Way, Suite 200Cary, NC 27513 Contracted us to do the concrete work to strengthen the base for a tower and then after we completed the job they did not pay us the $30,000.00 Moultrie Georgia
Author: Largo, Florida Builders & Contractors: Hinlar Cell site services INC Moultrie , Georgia
 
 
10, Report #1369587


Apr 25 2017
02:18 PM
Scansource, Inc - Sales Mgr James Vogt End of year theft by credit card. Duplicate Charge 4 months apart on one of the last days of the year. Norcross Georgia Author: Spring, Texas Computer Fraud: Scansource Norcross, Georgia  
 
11, Report #1369575


Apr 25 2017
01:32 PM
Erick Brent Services undelivered Compton California Author: davenport, Florida Credit & Debt Services: Erick Brent Internet  
 
12, Report #1369574


Apr 25 2017
01:30 PM
WWE Entertainment, INC. wwe network app stamford Connecticut
Author: eolia, Kentucky Public Relations: WWE Entertainment, INC. stamford, Connecticut
 
 
13, Report #1369567


Apr 25 2017
01:28 PM
Vivint home security I have been a costumer of Vivint since 2008, now we are moving, we have two years left on a five year contract.  Nationwide Author: Spruce Grove, Alberta Security Services: Vivint home security Nationwide  
 
14, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
15, Report #1369562


Apr 25 2017
12:35 PM
All Printing Services : On April 14,2017 I went to all service printing for business cards. NADIA the owner stated that she made some cards for me last year and she still had them I then proceeded to buy cards then I noticed misprint then the cards became useless  Encino California Author: Los Angeles , California Printing & Copy Services: All Printing Services Westlake Village, California  
 
16, Report #1369560


Apr 25 2017
12:24 PM
National Processing Center Wanting my signature, phone number, spouse, Birthdate of myself and spouse to see if I qualified for a special funds from Social Security for final expense planning. Washington Dist of Columbia Author: Spring Branch, Texas Personal Services: National Processing Center Washington, Dist of Columbia  
 
17, Report #1369548


Apr 25 2017
11:22 AM
UPS Store Mail Services Need to be timely! Henderson Nevada Ironic Author: Henderson, Nevada Mailbox Rentals: UPS Store Henderson, Nevada  
 
18, Report #1369542


Apr 25 2017
11:21 AM
Joe La Costa Attorney He only tells lies about sttoping a foreclosure and then you are evicted San Diego California
Author: Coronado, California Attorneys & Legal Services: Joe La Costa Attorney San Diego, California
 
 
19, Report #1369547


Apr 25 2017
11:07 AM
american bankruptcy company www.certifiedbankruptcypreparers.com biggest rip off....seeking money back - 100% guarantee my a*s Internet Author: Mobile, Alabama Attorneys & Legal Services: american bankruptcy company Internet  
 
20, Report #1369543


Apr 25 2017
11:04 AM
sedona beauty direct Took a survey at the end of an Amazon purchase. Thought it was amazon. Was supposed a gift to take the survey. Paid $ 3.97 for shipping & eight days later charged $ 94.00. Was told I only had a week to return the product & the time had lapsed. Contacted A scam, was supposed to be a gift then was charged for the product Internet Author: Citrus Heights, California Skin Care: sedona beauty direct Internet  
 
21, Report #1369533


Apr 25 2017
10:21 AM
Skin royale Eye royale Fraud Internet Author: Perris, California Credit Card Fraud: Skin royale Internet  
 
22, Report #1369524


Apr 25 2017
10:19 AM
ROK7 UNAUTHORIZED CHARGE OF $39.99 ON MY CREDIT CARD FLORIDA Author: El Paso, Texas Credit Card Fraud: ROK7 FL  
 
23, Report #1369528


Apr 25 2017
09:58 AM
ATLsingles.com Atlanta Quality Single (It is a bit of a cat and mouse game with this company. I think they change their email address and names to avoid too many bad reviews exposing them.) I agree with the previous statement that they are big time con artists. Scam artist preying on single people Atlanta Georgia Author: Atlanta, Georgia Dating Services: ATLsingles.com Atlanta , Georgia  
 
24, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
25, Report #1369501


Apr 25 2017
07:59 AM
Certified Transmission and Services of Denver CTS Jeff Jolliffe Transmission scam alert Commerce City Colorado Author: SCIO, Oregon Auto Repair Service: Certified Transmission and Services of Denver CTS Commerce City, Colorado  
   
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