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

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1, Report #1374780


May 22 2017
11:48 PM
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide Author: Fultondale, Alabama Credit & Debt Services: Regions bank Nationwide  
 
2, Report #1374755


May 22 2017
07:51 PM
Why Not Lease It Opened fraudulent account with my stolen Identity Manchester New Hampshire Author: Porter, Texas Furniture & Furnishings: Why Not Lease It Manchester, New Hampshire  
 
3, Report #1374754


May 22 2017
07:50 PM
Scream entertainment They keep taking 29.99 out of my account and I have changed it and they did it again Keep taking money out with out my consent Los angelas Nationwide Author: Hendersonville, North Carolina Theaters: Scream entertainment Nationwide  
 
4, Report #1374254


May 19 2017
06:06 PM
Your Rent 2 Own yourrent2own.com unauthorized withdrawls from my checking account, Georgia Internet Author: Hampton, Georgia Realtors: Your Rent 2 Own Internet  
 
5, Report #1374196


May 19 2017
02:31 PM
Aol Upgraded my free Aol account, attempted to bill my (long expired) credit card without my knowledge or permission. Sterling Virginia Author: 93010, California Internet Services: Aol Nationwide  
 
6, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
7, Report #1374172


May 19 2017
11:38 AM
Smile Pro Direct This product is a total scam. They will keep on charging your credit card even after you cancel order. They do not mention anything about sending the product without permission during their promotion. The first big charge will be $ 94.31.COMPLAIN to the Internet Author: Delmar, New York Dental Services: Smile Pro Direct Internet  
 
8, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
9, Report #1374108


May 19 2017
08:04 AM
USA Direct, Las Vegas, NV Almost scammed Las Vegas NV Author: Seffner, Florida Questionable Activities: USA Direct Las Vegas, NV  
 
10, Report #1374102


May 19 2017
07:27 AM
Premier Pools of Central Florida Instalation of inferior products. Fail to service and stand by what they sell. Winter Park Florida
We are in Contact Author: Apopka, Florida Pools & Saunas: Premier Pools of Central Florida Winter Park, Florida
 
 
11, Report #1374096


May 19 2017
07:21 AM
Gloss Motive I ordered the hemp oil free trial and paid shipping at 5.95 when I recieved my bank statement I was charged 79.95 and cannot contact the company by the numbers I have. Nationwide Author: Columbus, Ohio Adult Care Facilities: Gloss Motive Nationwide  
 
12, Report #1374042


May 18 2017
06:41 PM
skin royale eye royale They advertise free with shipping but charge your account $180.00 Internet Author: Knoxville, Tennessee Skin Care: skin royale Internet  
 
13, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
14, Report #1373990


May 18 2017
02:32 PM
Express VPN LLC Company placed a fraud charge using my wifes bank card to charge $99.95 . Newark De. or Beverly Hills CA Nationwide UNK
Author: Columbia, New Jersey Software: Express VPNLLC Nationwide
 
 
15, Report #1373994


May 18 2017
01:33 PM
ESN DIRECT They don't give all refunds but they do mark your account as being refuned,even if you have proof Scottsdale/AZUSA Arizona/California
Author: Lemoore, California Unusual Rip-Off: ESN DIRECT Scottsdale, Arizona
 
 
16, Report #1373959


May 18 2017
10:57 AM
TxTag false billing individual had no account Austin Texas Author: lubbock, Texas Unusual Rip-Off: TxTag Austin, Texas  
 
17, Report #1373957


May 18 2017
10:47 AM
Alpha Prime Elite This is a rip off!! My husband ordered these, he has alzheimer’s and took it upon himself to order the free samples. THEN the next month $180 is taken out of our account. Being retired I was floored, we don’t get much money on SSI, barely enough to make i Scam Don't know NV & WY Author: Neosho, Missouri Supplemental Health Programs: Alpha Prime Elite Internet  
 
18, Report #1373930


May 18 2017
08:59 AM
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada Author: Annandale, Virginia Medical Laboratories: Alpha Prime LAS VEGAS, Nevada  
 
19, Report #1373926


May 18 2017
08:13 AM
24/7 Loyal Services LLC Express Locksmith Slamming Customers and Charging my bank card without telling me how much their service was. Rialto california Author: rialto, California Locksmiths: 24/7 Loyal Services LLC Nationwide  
 
20, Report #1373922


May 18 2017
08:06 AM
Secret Serum Sent product which I did not request. Opened package to see what was inside. Tyler stated that since package was opened I could not get a refund, but they would give me 50% back. But then it states on paper that if it is returned to sender, package not opened, you still were not allowed a refund. Everyone needs to know about this scam. they charged my account $176,81 Internet Author: Hazlehurst, Mississippi Skin Care: Secret Serum Internet  
 
21, Report #1373913


May 18 2017
06:17 AM
clair skin revive eye they took 168 out of my account for what...I don't have their product Internet Author: CHICAGO, Illinois Beauty Products: clair skin revive eye Internet  
 
22, Report #1373873


May 17 2017
08:50 PM
Slim genesis Charge my account for a project I did not order, unauthorized charges to credit card, lied to me over the phone, poor customer service. St.Petersburg Florida Author: Fort sill, Oklahoma Supplemental Health Programs: Slim genesis St.Petersburg , Florida  
 
23, Report #1373826


May 17 2017
02:48 PM
RCP SERVICES Drafted STOLE $395 from checking account Internet Author: Allentown, Pennsylvania Unusual Rip-Off: RCP SERVICES Internet  
 
24, Report #1373825


May 17 2017
02:39 PM
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide RE: Can't Wait! Author: West Palm Beach, Florida Banks: Suntrust Bank Nationwide  
 
25, Report #1372998


May 17 2017
12:54 PM
William Scott Carlton Painter in Central Alabama. DO NOT LET THIS MAN INTO YOUR HOME! Sylacagua Alabama
Author: Alabama Home Improvements: William Scott Carlton Sylacagua , Alabama
 
   
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