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

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  Date Title City, State  
 
1, Report #1374985


May 23 2017
05:48 PM
Youth Renew False advertisement. States it is for $14.95 and they charged my bank account over $200.00 without a refund Internet Author: Phoenix, Arizona Eye Care: Youth Renew Internet  
 
2, Report #1374972


May 23 2017
04:46 PM
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida Author: Florida Financial Services: Anthony C. Bland Merrill Lynch Ft Lauderdale Ft Lauderdale,  
 
3, Report #1374842


May 23 2017
08:56 AM
All Star Direct Auto Shipping Steve Roberts Reverend Los Angeles California Author: Sunset Beach, California Auto Shipping Companies: All Star Direct Auto Shipping Los Angeles, California  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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
 
 
12, 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
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
17, Report #1373602


May 16 2017
05:09 PM
Emporium.com FAKE Coach bag, canceled order, paid it off anyway, then they took out money from my bank unauthorized! Los Angeles Internet
More proof Author: new albany, Indiana Clothing Stores: Emporium.com Internet
 
 
18, Report #1373592


May 16 2017
04:38 PM
Luxurious Skin Luxurious Eyes Watch out for Auto withdrawal from Bank Account Internet Author: Yorba Linda, California Skin Care: Luxurious Skin Internet  
 
19, Report #1373587


May 16 2017
03:59 PM
Chase Bank Nationwide Author: Eastchester, New York Banks: Chase Bank Nationwide  
 
20, Report #1373586


May 16 2017
03:50 PM
direct express Us direct express Fraudulently handled chargebacks On line only Internet Author: Vancouver, Washington Miscellaneous Companies: direct express Internet  
 
21, Report #1373532


May 16 2017
12:53 PM
Core Skin Care brought sample product for 4.99 $ and was charged without my permission $94.00. Called to have them put many back in my bank account and they refused Callifornia Internet Author: Douglasville, Georgia News Media: Core Skin Care Internet  
 
22, Report #1373520


May 16 2017
12:20 PM
Ocwen Mortgage Servicing LLC Ocwen proceeded selling our home to Deutsche Bank on 4/22/2017. West Palm Beach Florida Author: Bothell, Washington Liars: Ocwen Mortgage Servicing LLC West Palm Beach, Florida  
 
23, Report #1373495


May 16 2017
10:58 AM
Coal Cosmetics The company offered their product as a free trial, then dinged my bank account for $89.00 Internet Author: Heath, Ohio Bait-and-Switch: Coal Cosmetics Internet  
 
24, Report #1373492


May 16 2017
10:18 AM
Heathyrightnow They took 69.95 from my bank account with my permission North Hollywood California Author: Riverdale, Georgia BBB Better Business Bureau: Heathyrightnow North Hollywood, California  
 
25, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
   
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