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

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1, Report #1387178


Jul 21 2017
10:45 AM
Nova Skin Sciences SKIN XPERT SERUMGLOWINGSKIN85551 6.12.17:I 'stupidly' bought in to an offer stating: Macy's is going Out of Business. Get Skin care offer for only $4.96. They sent me more addtn'l product and charged $3.96 and then another $0.99 so I let it go. June 27, 2017: They then went into my account and charged me AGAIN for $103,00 + $109.00 consecutively totalling $212.00!! I called them, told them this WAS NOT AUTHORIZED!! Rep told me they would only refund me 40%!! I NEVER AUTHORIZED THIS! I have filed a dispute with my bank. NOVA SKIN SCIENCES IS DISREPUTABLE & DISHONEST!!! SO MAD!! Clearwater, Florida and California Internet - Author: Boulder, Colorado Skin Care: Nova Skin Sciences Internet  
 
2, Report #1387147


Jul 21 2017
08:54 AM
DEALER FORCE DON QUEEN He lies, he scams people out of their money, i was working at the building one day and all of a sudden the lights went off because he coudlnt afford to pay thme, had two peoplpe work from home, you have to fight to get your money, , when he does give you money, he either puts it in the house door or in his mail box. he owes me alot of money, and he jsut gave me a check on Wednesday and now its been return from the bank twice because of no money ini hsi account, clearwater Florida Author: Florida Auto Dealers: DEALER FORCE clearwater , Florida  
 
3, Report #1387045


Jul 20 2017
07:32 PM
Software Empire nine Downloaded Office 2010, Received invalid key per MSF error,bank notified, holding pmt Mint Hill North Carolina Author: Charlotte, North Carolina Computer Software: Software Empire North Carolina  
 
4, Report #1387034


Jul 20 2017
06:24 PM
Grayson Gregory Dyson Talked me out of a new I-phone for $850 and $5950 for COT fees trying to free up his money in British Bank. $3000 for broken machinery, and hospital bill. Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Grayson Gregory Dyson Las Vegas, Nevada  
 
5, Report #1387013


Jul 20 2017
04:38 PM
Networx This company charged me for a lead that was a direct competitor. I even provided them a picture of his website page. I was denied a refund on the lead. They also charged me for a lead in a field that I do not do work in. Nationwide
Author: Austin, Texas Consumer Services: Networx Nationwide
 
 
6, Report #1386987


Jul 20 2017
02:40 PM
beauty within they told me to use my bank card to pay 4.98 for forskolin and 4.98 for the cleanse there would be no charge for nothing else then later i look at my bank account on line and it was minus 205.00 so i went to the bank and thats when the told me that a diet place charge me 78.95 twice they did not have my permission for ongoing use of my card thats when the bank said you were a victim of fraud so my bank is investigating it. provo Utah Author: Fairlawn, Virginia Supplemental Health Programs: beauty within provo, Utah  
 
7, Report #1386938


Jul 20 2017
12:54 PM
Jullen Skin Care/ Illujen eye cream Flairfortune and or OGD-Nudazzle took a total of 350.99 form bank account for transactions not authorized by me Tustin Internet and CA Author: Raynham, Massachusetts Skin Care: Jullen Skin Care/ Illujen eye cream Internet  
 
8, Report #1386934


Jul 20 2017
12:39 PM
Color by Pascale Pascal had free Matte moisture lipstick, and you pay for the shipping. I ordered this June 12th and I haven't receive anything yet and it's now July 20th. They advertised that it will be ten business days, that was a lie!!!! Plus I have emailed them too and no response. I have inform my bank of this situation. FRAUD STAY AWAY!!!!!! There is no street address initiated. Only email!! No state
Author: Jacksonville, Florida Cross-Border Scams: Color by Pascale Internet
 
 
9, Report #1351063


Jul 20 2017
11:21 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Costa Mesa , California
 
 
10, Report #1386903


Jul 20 2017
10:05 AM
Account Care Citi Bank ,Sears Many way the get out of paying off Nationwide Author: MENOMINEE, Michigan Credit Services: Account Care Nationwide  
 
11, Report #1386890


Jul 20 2017
08:59 AM
Sturat Allen Associates told me I owed money and set up payments of $596 each. Paid the entire off with outomatice withdrawals and now find my credit report has one listed. I had my checking iwth another bank that is now gone and this is from years ago. tuscon Arizona Author: Dillsburg, Pennsylvania Collection Agency's: Sturat Allen Associates tuscon, Arizona  
 
12, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
13, Report #1386770


Jul 19 2017
05:07 PM
derma genetix I ordered this as a free trial and after about a week of getting it at my bank was charged two different times. One for $93.80 and for $94.77. St Petersburg Florida
Author: Klamath falls, Oregon Skin Care: derma genetix St Petersburh, Florida
 
 
14, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
15, Report #1386710


Jul 19 2017
01:58 PM
TVFrog FreeseeTV There was a order placed and moneys were taken out of my account that i did not approve.And i can't get in contact with anyone to have them return my money. So i contact my bank and they said to get in touch with power contact.biz which this site came up so i need info for my bank so they can help me to get money put back in my account.  Internet Author: Kansas City, Kansas Television Parts & Services: TVFrog Internet  
 
16, Report #1210196


Jul 19 2017
10:44 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Unethical conduct, abandonment Red Bank New Jersey Resolution and settlement Author: Baltimore, Maryland Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Red Bank, New Jersey  
 
17, Report #1386654


Jul 19 2017
10:30 AM
Blue cloud sauna. Com Come across thus website on Facebook and it state get the Wright trainer now for 24.99, I order since June the 17 and still did receive it yet ,I try calling them no answer, I leave a message I never get any return call back from them, they collect the money out of my bank account but I never get what I order from them. California Nationwide Author: Irving, Texas Adult Care Facilities: Blue cloud sauna. Com Nationwide  
 
18, Report #1386649


Jul 19 2017
10:29 AM
Direct Energy Fraud Nationwide Author: Elmira Heights, New York Electrical Services: Direct Energy Nationwide  
 
19, Report #1386633


Jul 19 2017
09:30 AM
Secret Allure I signed up for a 4.99 and 4.97 trial product with a free month trial--within 14 days my bank account was debited an additional 84.95 and 89.92 charge without my permission--or without receiving additional product Aurora CO 80012 Author: Bowling Green, Kentucky Skin Care: Secret Allure Internet  
 
20, Report #1386611


Jul 19 2017
07:52 AM
Chase bank usa,n.a They sent me a letter that said my twelve year old daughter had amazon credit cards, and visa credit cards Wilmington DE Author: bushkill, Pennsylvania Credit Reporting Agencies: Chase bank usa,n.a  
 
21, Report #1386530


Jul 18 2017
05:52 PM
Fifth Third Bank Balance Transfer Offer Expiration Date Scam Nationwide Author: Sanford, Florida Credit & Debt Services: Fifth Third Bank Nationwide  
 
22, Report #1386524


Jul 18 2017
05:34 PM
chime bank card Green dot . Chime bankcorp. . they did not give me my money back that was unauthorized out my account San Francisco ca Nationwide Author: Milwaukee, Wisconsin BBB Better Business Bureau: chime bank card Nationwide  
 
23, Report #1386505


Jul 18 2017
03:57 PM
Chevron/Synchrony Bank Did NOT close our account Nationwide Author: Glenwood, Iowa Oil Companies: Chevron/Synchrony Bank Nationwide  
 
24, Report #1085724


Jul 18 2017
02:34 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Unethical lawyers and legal malpractice Red Bank New Jersey Resolution and settlement Author: Baltimore, Maryland Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Red Bank, New Jersey  
 
25, Report #1078944


Jul 18 2017
02:30 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | malpractice and unethical behavior Red Bank New Jersey Unethical conduct and malpractice Author: Baltimore, Maryland Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Red Bank, New Jersey  
   
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