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

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1, Report #1401953


Sep 23 2017
07:03 PM
Minnesota life lpmpolicyservises@seurian.com/Affinion-800-252-2148 Received a card stating if I wanted another 300.000 added for additional cost cause of age up o 70 on policy, or I'd just have 75,000 coverage only.....I changed my mind after I sent from in, cause I called my bank SAC federal Credit Union asking if thy sent it out cause we as members have a 1.000.00 coverage through Minnesota Life...they said they did not, (Sac federal credit Union out of Omaha, Neb.....So I called Minnesota Life to cxl when thy rec'd the card.....they told me they couldn't, thy stated-they would pull it out till I rec'd and filled out a form stopping all money....as yet not rec'd the form..I did send in a Certified Letter stating to close my account, they still said they would charge me till I sent the top payment form, still have not rec'd as yet..So I found a company- LPM policy services, but they can't stop nothing even though they are related to them, they then give me a number to Affinion services-800-252-2148-they did state all letters come from them for Minnesota life-they stated thy did not end the letter out asking for me to take another 300,000 out......they said I'd have to wait for the form and that my certified letter was nt legal......I advised my bank to stop all payments/my bank said they would send form out to stop payment all they could do,..I am so so shocked to call all these companies that own this company and they say thy can't help......As they said with each company all calls recorted...I added they were a SCAM/and Fraud-as I read all complaints after all this and Minnesota life hardly if ever pays accidents and when we di to the family members....I'm 68 yrs old and find this out after over 10 yrs with them.....Disappointed is a calm word i will use...... Nationwide Author: Oberlin, Kansas Bait-and-Switch: Minnesota life Nationwide  
 
2, Report #1142441


Sep 23 2017
01:07 PM
ALAN JOSEPH TRUDEAU, ALAN J TRUDEAU, ALAN TRUDEAU, AT FASHION MODELS, ACTORS WORKSHOPS, SCAM, FAKE ACTOR ALAN TRUDEAU alan joseph trudeau, trudeau, alan, at fashion models, actors workshop, fake actor, Cupey Puerto Rico
I'm Being Extorted is the Truth! Author: cupey, Alabama Modeling Schools: ALAN JOSEPH TRUDEAU, ALAN J TRUDEAU, ALAN TRUDEAU, Internet
 
 
3, Report #1401872


Sep 23 2017
10:37 AM
Woww I ordered a steam flat iron from a company called wow fashions online. I paid with my debit card $49.97 and never received the product. After looking it up on my bank statement to make sure that they did take the money I got online and found this website. My wish is to complain very loudly so they can't do this to other people and of course I would like my money back. Thanks Internet Author: Monessen, Pennsylvania Miscellaneous Electronics: Woww Internet  
 
4, Report #1401809


Sep 22 2017
03:58 PM
Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350.00 and they wanted another itunes card for 100.00 for insurance Chicago Illinois Author: La Mirada, California Cash Services: Cash Advance USa Chicago, Illinois  
 
5, Report #1398224


Sep 22 2017
03:38 PM
Sociallity of Fairfield NJ Debit amount of $14.82 showed up on my bank account, never did business with them...ever. Fairfield New Jersey Author: Hawthorne, Nevada Credit & Debt Services: Sociallity of Fairfield NJ Fairfield, New Jersey  
 
6, Report #1398173


Sep 22 2017
03:18 PM
Yelp, Inc., Yelp Yelp Placed Bad Reviews on Factory Direct to Hurt Business Nationwide Internet
Author: Indianapolis, Indiana Advertising / Deceptive: Yelp, Inc. Internet
 
 
7, Report #1401730


Sep 22 2017
09:34 AM
Dynamic Motor Group, Prime Auto Direct Purchased vehicle and have not received title Houston Texas Author: Oklahoma City, Oklahoma Auto Dealers: Dynamic Motor Group Houston, Texas  
 
8, Report #1401726


Sep 22 2017
08:55 AM
Sociallity Fairfield NJ They have been taking out of my account since May 2017. I just realized it on this months bank statement for $5.77. I have not given my card nor pin number to noone except my husband. Neither of us know anything about this company. Have to cancel card and receive a new one at this time. Fairfield, New Jersey Author: Dallas, Texas Unusual Rip-Off: Sociallity Fairfield NJ New Jersey  
 
9, Report #1401703


Sep 22 2017
08:12 AM
The Dog Training Secret ,Chet Womach, Thedogtrainingsecret.com TOTAL SCAM....They have an ad on Facebook ,and i have made several legit purchases on Fb, but this is NOT LEGIT! It is to purchase videos that are in PDF for but they do NOT download...after you create a log in it gives you an error that your email is wrong so you can NEVER LOG IN! Call the number provided you will NEVER get a call back...in fact if you click the number on the website it shows a different number gets dialed...its supposedly this Chet Womach guy leaves a message asking for your name and number with a message to call you back...that will NEVER happen...i contacted my bank fraudulent dept. Permanently blocked my card... They steal your money and you get NOTHING! Site says Idaho Internet
Author: MA, Massachusetts Con Artists: The Dog Training Secret (Chet Womach) Internet
 
 
10, Report #1401700


Sep 22 2017
07:46 AM
advanceable technology i also placed an order for a free sample and a trail size bottle of balm.my card has been charged 79.99 for an order in august of 2018. then again on sept.20 i was charged 69.99 ..I have never even got the samples.my bank has put a hold on payment.However it is a large pain in my back side cause now i have to wait on a new card. I have also sent an email to cancell any and all furture orders.Companies like this prey on ppl like me..looking for a way to ease our pain and to get off all the pain mefs we are taking.I truly believe cbd oil is a gret help. Internet Author: cordell, Oklahoma Healthcare Centers: advanceable technology Internet  
 
11, Report #1401695


Sep 22 2017
07:23 AM
Bank of America loan mod in Texas ENRIQUE MARTINEZ,home loan team. @ 800-669 6650 Texas Texas Author: Spring Hill, Florida Employees: Bank of America  
 
12, Report #1401686


Sep 22 2017
06:12 AM
Guardian Bank Westlands, Nairobi, Kenya Guardian Bank Westlands, Nairobi, Kenya Chaotic bank with rude, incompetent manager and staff who lacks basic human decency and courtesy Nairobi Nairobi Author: Nairobi, Alabama Banks: Guardian Bank Westlands, Nairobi, Kenya Nairobi,  
 
13, Report #1401653


Sep 21 2017
08:00 PM
DIET SUPPLEMENTS PURE CBD. INTERNET ORDER. NO INFO OF WEB PAGE ON PACKAGE. ALTHOUGH, MY BANK STATEMENT SAYS ITS ON AZ PHONE # IN BILL STATEMENT IS 1-877-332-2583 LAS VEGAS NV PACKAGE: LAS VEGAS NV/ BILL SMT: AZ Internet Author: Phoenix, Arizona Misc. Health Specialists: DIET SUPPLEMENTS Internet  
 
14, Report #1401613


Sep 21 2017
04:11 PM
Attorney Department of Debt Collection & Bank Fraud David Peterson Threatening court & jail Internet Author: bridgeton, New Jersey Collection Agency's: Attorney Department of Debt Collection & Bank Fraud Internet  
 
15, Report #1401513


Sep 21 2017
09:45 AM
CERTIFIED FULFILLMENT natures healthy remedyslimforskolidiettimelessforsk ordered Free Trial of CBD,Got alergic Reaction,No phone# in Pkg sent me another bottle,No phone# to call them,Returned both bottles Insured,they received pkg 07/26/17, wont refund the (2) $87.21 charges made on my Bank of America Credit Card nor send me one tampa ,fl Nationwide (internet) Author: LINCOLn, Nebraska Miscellaneous Companies: CERTIFIED FULFILLMENT Nationwide  
 
16, Report #1401504


Sep 21 2017
08:53 AM
Capital one bank USA na Lied! Trying to ruin credit! Never even heard of them! Glen Allen Virginia Suggestion--- Author: Springfield, Massachusetts Banks: Capital one bank USA na Glen Allen, Virginia  
 
17, Report #1401049


Sep 21 2017
08:31 AM
POWERTRAIN DIRECT Oneil, Derrick, Keri, others I purchased a ,good, transmisision from them, and now, after many, many many, calls to them, I have not recieved my $350.00 core money. Denton Texas Author: Galveston, Texas Auto Parts: POWERTRAIN DIRECT Denton, Texas  
 
18, Report #1401492


Sep 21 2017
07:56 AM
Latonia Jackson, Latonia Alicia Jackson Requesting to send me $10million because she is dieing of cancer..contact her bank immediately Dr. Nnamdi Okonkwo Nigeria Internet Author: Marks, Tennessee Cross-Border Scams: Latonia Jackson Internet  
 
19, Report #1401468


Sep 21 2017
06:34 AM
Capital One 360 No-Fee Banking Internet Wrong Author: Medford, New York Banks: Capital One 360 Internet  
 
20, Report #1401390


Sep 20 2017
03:50 PM
Ally's world I ordered a steam hair straightener on July 23,2017 and never reseaved my order there is no record of it but I have my confirmation number and it was taken from my bank Internet (ally's world) Internet Author: Von ormy, Texas Beauty Products: Allysworld Internet  
 
21, Report #1401287


Sep 20 2017
11:20 AM
One Stop Global Solutions Peter White (Employee ID 20140244) I upgraded to Quicken 2017 so it would be compatible with my bank. I needed technical assistance and contacted them. In the past support was provided. Now I was told i needed to purchase a support package. I did- a lifetime agreement for $999.00 I contacted my tech, Peter White a few times and received assistance. I just called him and was told that my he couldn't put be of further assistance and explained that my Quicken account has been corrupted. I skied him about refunding my money and he quickly needed the call, saying he was helping another client. I am seeking total restition and damages as I will have to take measures to further protected my identity. Independence Kentucky Independence Ke Author: Beaufort, South Carolina Computer Help Desk: One Stop Global Solutions Nationwide  
 
22, Report #588281


Sep 20 2017
10:31 AM
Business Builder Enterprise - creditmakeover.biz Business Builder Enterprises CreditMakover.Biz does not provide ANY service, only threats to RUIN my business credit!!! Internet Complete IDIOTS. Business Credit SCAM for sure! Author: , Business Consulting: Business Builder Enterprise - creditmakeover.biz Internet  
 
23, Report #588422


Sep 20 2017
10:30 AM
Business Credit Makeover AKA Business Builder Enterprises really is a CREDIT CARD PHISHING SCAM Took my CREDIT CARD AND SCAMMED ME!! Internet
Business Builders Enterprises *TOTAL WASTE OF MONEY SCAM* Author: Irvine, California Business Consulting: Business Builder Enterprises Internet
 
 
24, Report #1401260


Sep 20 2017
09:58 AM
SOCIALLITY 888-628 CHK CARD PUR 888-6286284 NJ 000873 On September 19th,2017, I looked up my bank account to find that this company had charged $14.82 against my bank card. I have never heard of them and called the bank and had to cancel my card and get a new card to use. I never give out my pin or my bankcard number to anyone so was surprised to see this charge. Fairfield New Jersey 00873 Author: Albuquerque, New Mexico Online banking: SOCIALLITY Internet  
 
25, Report #1401228


Sep 20 2017
08:07 AM
Select Portfolio Servicing Inc Stuck in a 8.99% interest rate Salt lake city Utah Wrong Author: East Orange, New Jersey Real Estate Services: Select Portfolio Servicing Inc Utah  
   
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