DIRECT MERCHANTS BANK ACCOUNT CENTRAL HSBC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
2, Report #1393604


Aug 17 2017
08:01 PM
Sunnyvibe Zhl*gentlefeel They charged my account twice with amounts between $80 & $90 more times than once without concent Internet Author: Big Spring, Texas Celebrities: Sunnyvibe Internet  
 
3, Report #1393575


Aug 17 2017
05:05 PM
AlluraSerum-Alusive Cream I am 57 years old and watched the video of the skin cream products so decided to try the trial offer for $4.95. The same day I had 4 differnt charges taken out of my account. 14 days later I had 2 more charges out of my account. All together totalling over $204 Fountain Valley Nationwide Author: Globe, Arizona Skin Care: AlluraSerum-Alusive Cream Nationwide  
 
4, Report #1393568


Aug 17 2017
04:41 PM
alpine direct living air cleaner deceptive springfield Oregon Author: Yulee, Florida Personal Services: alpine direct living air cleaner springfield, Oregon  
 
5, Report #1393558


Aug 17 2017
03:52 PM
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Author: Disputanta, Virginia Cash Services: Attorney Paul Smith account departments Internet
 
 
6, Report #1393508


Aug 17 2017
01:15 PM
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide Author: Columbia, South Carolina Banks: Green Dot Corporation Nationwide  
 
7, Report #1393496


Aug 17 2017
12:47 PM
Okinus financial Okinus ripped me off Pelham Georgia You had plenty of time to correct the error Author: Georgia Appliances: Okinus financial Pelham, Georgia  
 
8, Report #1393457


Aug 17 2017
10:37 AM
SiriusXM radio Heads up, friends and neighbors. On Tuesday, SiriusXM took an unauthorized $218.55 from my bank account and I am now overdrawn.  New York City Internet Author: North Las Vegas , Nevada DJ Services: SiriusXM radio Internet  
 
9, Report #1393439


Aug 17 2017
10:01 AM
Seekverify.com They tricked me of saying a free trial for 1$ and checking my account it ended up to 14.95 cents the same day and time a signed up . Internet Author: Killeen, Texas Websites: Seekverify.com Internet  
 
10, Report #1393431


Aug 17 2017
09:50 AM
Bell Villa Motel Bed bug Central!!! Homossas Florida Author: Homossasa, Florida Motels: Bell Villa Motwl Homossas, Florida  
 
11, Report #1167414


Aug 17 2017
09:36 AM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Social Butterphly Corporation connects the performance and efficiency of direct response marketing with the scale and reach of brand advertising producing immediate, measurable lifts in audience engagement, interaction, and other key metrics unique to each campaign’s needs. Los Angeles, California  
 
12, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
13, Report #1393338


Aug 16 2017
11:32 PM
Woww Fashion Elly's world. com On July 23, 2017 I purchased a hair steamer straightener for $49.99 from this company on Facebook and I went to check on my order and the place is no longer active. The whole page is gone and I've been debited the money out of my bank but still have not received the item. I plan to contact my bank in the morning and dispute the charge on my account and also plan to file with the BBB against the company also. Internet Author: Horseshoe Bay, Texas Beauty Salons: Woww Fashion Internet  
 
14, Report #1393337


Aug 16 2017
11:30 PM
allumineye/ and allumineye I was looking at my bank statement and I notice that there was a charge for 86.95 and one for 8995 so I looked up the numbers and called them back and they gave a different number for each one .Then i talk to this lady I forgot to get her name, She said I could not get my money back due that the trial was over I told her I didnt realize that there was 14 day trial amd I wanted my money back she said no, she kept on trying to get me a 35& of if i still wanted to get more and I told her no, i just wanted my money back she was very rude with me and I told her that I was going to call someone about this product she said go ahead they wont do anything about it. I told her this product wasn't that great and should not of cost that much I am so angry with the way she treated me I still should get something back. california and nevada i know that isnt a city Nevada Author: forest grove, Oregon Eye Care: allumineye/ and allumineye california also, Nevada  
 
15, Report #1393310


Aug 16 2017
07:51 PM
rebel crate Prime Patriot sent me a fake 50$ gift card after repeatedly charging my account oak ridge north texas Author: Hot Springs National Park, Arkansas Questionable Activities: rebel crate Nationwide  
 
16, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
17, Report #1388136


Aug 16 2017
04:43 PM
Derma Genetix,  I was charged over $94 out of my checking account without my approval or consent. Number listed for me to contact company says to leave number to call , no answer. When I went on their web site the man on other end said he was an answering company and took my name and number for call back Stansbury Park Utah Author: Stansbury Park, Utah Skin Care: Derma Genetix Stansbury Park, Utah  
 
18, Report #1393231


Aug 16 2017
02:48 PM
New Start Media LLC charged twice for a 3.75 x 7 double business card ad that was never even published Davenport Iowa New Start Media Scam Author: Katonah, New York Advertising / Deceptive: New Start Media LLC Davenport, Iowa  
 
19, Report #1393230


Aug 16 2017
02:29 PM
Dynamic Direct and printlabelandmail.com Do not buy lists hollywood Florida Author: Georgia Printing & Copy Services: Dynamic Direst/printlabelandmail.com hollywood, Florida  
 
20, Report #1393228


Aug 16 2017
02:27 PM
POUNDEX FURNITURE; RICHARD BOYD;NANCY BOYD; RICHARD OLIVER ORDERED furniture, and deposited into wife's account, shipment arrived 2 weeks late, and items missing City Of Industry,Ca Internet Author: IrvinI, California Furniture & Furnishings: POUNDEX FURNITURE Internet  
 
21, Report #1393158


Aug 16 2017
10:55 AM
NOVA SKIN SCIENCES Allumiere antiaging cream I ordered a 15-day free trial offer on July 17 agreed to pay $2.96 shipping chg. Never received, instead on August 3 my bank account was charged a $103.00 Manufactured in USA for Nova Skin Sciences Internet Author: Miami, Florida Skin Care: NOVA SKIN SCIENCES Internet  
 
22, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
23, Report #1393136


Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide Author: Royse City, Texas Cash Services: Cash Advance USA Nationwide  
 
24, Report #1393118


Aug 16 2017
07:10 AM
2ubest.com Starlink Global Holding LimitedJiawei Chen Did not receive the items I paid for. Horrible Customer Service! Hong Kong Internet Author: Central, Michigan Clothing Stores: 2ubest.com Internet  
 
25, Report #1393114


Aug 16 2017
07:07 AM
Confederate Superstore Prime PatriotVision Marketing International STEALING from my bank account every month! Conroe Texas
Author: Waller, Texas Miscellaneous Companies: Confederate Superstore Conroe, Texas
 
   
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