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

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1, Report #1407013


Oct 18 2017
08:23 AM
Zazzle Repeated W( rejections seem to be an excuse not to payout to content creators Internet Author: Internet Printing & Copy Services: Zazzle Internet  
 
2, Report #1407011


Oct 18 2017
08:18 AM
Central Florida Electric Cooperative CFEC CHARGING TOO MUCH TO HAVE ELECTRICIT Chiefland Florida Author: Old Town, Florida Electrical Services: Central Florida Electric Cooperative Chiefland, Florida  
 
3, Report #1407006


Oct 18 2017
08:14 AM
Richard Reality Group, Inc Bill Richard Forged a document trying to keep us in contract and committed fraud. Carlsbad California Author: Carlsbad, California Realtors: Richard Reality Group, Inc Carlsbad, California  
 
4, Report #1406986


Oct 18 2017
06:49 AM
criminal records us.org they were suppose to charge my account 1.00 and instead charged it 18.95 and then i was overdrafted so i paid another 35.00 worldwide Internet Author: pawtucket, Rhode Island Attorneys & Legal Services: criminal records us.org Internet  
 
5, Report #1406981


Oct 17 2017
11:45 PM
derma Devine Derma?devine offeredFREE trail of Anti-Aging Face Cream and Eye-Cream for $6.99 but charged 187.50 to my credit card. Las Vegas, But telephone forwards to Savannah Geor Georgia or Neveda Author: lemon grove, California Skin Care: derma Devine Nationwide  
 
6, Report #1406978


Oct 17 2017
11:13 PM
Bank of America told me this Ketoslim ad was bogus-- leads to huge monthly charges I responded to an Internet Article for a free sample with $4.95 shipping; the Bank of America lady said they are ripping people offer with re-occuring payments of $90 or more Internet Author: Shawnee, Kansas Weightloss Programs: ketoslim Internet  
 
7, Report #1406962


Oct 17 2017
08:59 PM
Briggs & Stratton Briggs & Stratton Home Generators Would not refer accredited repair person to repair generator Author: Gainesville, Florida Senior Services: Briggs & Stratton ,  
 
8, Report #1406945


Oct 17 2017
07:18 PM
iNovate Marketing, Inc. iNovate Marketing ripped me off for more than $2100 by not providing web services promised Manitowoc Nationwide Author: Virginia Beach, Virginia Advertising Agencies: iNovate Marketing, Inc. Nationwide  
 
9, Report #1406943


Oct 17 2017
07:17 PM
Thesaleguru I ordered a curling/flat iron 9/26/17. My credit card was charged same day but I have not received the product yet. I called the number on the credit card statement but call unable to be completed at this time is what I get. Internet Author: Titus, Alabama Unusual Rip-Off: Thesaleguru Internet  
 
10, Report #1406934


Oct 17 2017
06:23 PM
@advanceabletechnology.com Charged my credit card with 2 fees I didn't authorize Internet Author: Newton, North Carolina Alternative Health: @advanceabletechnology.com Internet  
 
11, Report #1406921


Oct 17 2017
05:30 PM
Gerald L Busch Real Estate INC Gerald L Busch Real Estate FRAUD BUSINESS!! WILL NOT RETURN CALLS! Luzerne Pennsylvania
Author: Raleigh, North Carolina Realtors: Gerald L Busch Real Estate INC Luzerne, Pennsylvania
 
 
12, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
13, Report #1406888


Oct 17 2017
03:34 PM
Jolique Skin Cream Beware of free trial scam, do not give your credit card info Internet Author: Belleville, Michigan Skin Care: Jolique Skin Cream Internet  
 
14, Report #1406889


Oct 17 2017
03:08 PM
Quartix Truck Tracking and Electronic Logs Dishonest - Pushy - Won't Take NO For An Answer - Refuse To Give Refund Chicago Internet Author: Illinois Consumer Services: Quartix Internet  
 
15, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
16, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
17, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
18, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
19, Report #1406818


Oct 17 2017
11:36 AM
Agorafy, Richard Du, Daniel Findorak Robbed engineering team of six months salary (~$500,000) New York, NY Nationwide Author: New York, New York Employment Services: Agorafy Nationwide  
 
20, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
21, Report #1406814


Oct 17 2017
11:32 AM
rebel crate Sent phony gift card and phone number does not work Oak Ridge North Texas texas Author: Falcon, North Carolina Cult: rebel crate Nationwide  
 
22, Report #1406806


Oct 17 2017
10:47 AM
CENTURIAN WILDLIFE SERVICES, CENTURIAN WILDLIFE, CENTURIAN SERVICES, 247 WILDLIFE CONTROL COMPLETE RIP OFF, UNTRUSWORTHY, UNPROFESSIONAL Palm Bay Florida Nationwide
Author: Palm Bay, Florida Animal Services: CENTURIAN WILDLIFE SERVICES Nationwide
 
 
23, Report #1406796


Oct 17 2017
10:09 AM
Mandy Perry Coaching Accelerated Coaching Academy, ACA Misrepresented Services-Could Not Deliver-Blocked Access Boston Internet Author: Madison, Wisconsin Alternative Health: Mandy Perry Coaching Internet  
 
24, Report #1406794


Oct 17 2017
10:07 AM
Dependable Construction Aaron Michael Barrentine We contact Aaron Michael Barrentine, owner of Dependable Construction and asked him to give us a quote for renovation on a house we own. We sent a check for 50% upfront, we did not hear back from him for almost 2 weeks. We tried getting in touch with him to let him know someone bought the house and we no longer needed his services.  Houston Texas Author: HOUSTON, Texas Home Improvements: Dependable Construction Houston, Texas  
 
25, Report #1406782


Oct 17 2017
09:14 AM
Student Loan Exchange SCAM: Pocket your student loan money instead of repaying it. Santa Ana California Author: TOPEKA, Kansas Consumer Services: Student Loan Exchange Santa Ana, California  
   
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