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

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  Date Title City, State  
 
1, 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  
 
2, Report #1393499


Aug 17 2017
12:49 PM
Woww Fashion Bras on Facebook Charged my credit card and then did not deliver merchandise. Internet Author: Medical Lake, Washington Clothing Stores: WOWW Fashion Internet  
 
3, Report #1393486


Aug 17 2017
12:08 PM
Alton Bean Did not fulfill 2 coin orders totalling $786.80, but charged that amount to my credit card Harvey Louisiana Author: Harvey, Louisiana Credit Card Fraud: Alton Bean Harvey, Louisiana  
 
4, Report #1393471


Aug 17 2017
10:58 AM
luminescent skin care, Firmskin, ecodigital gr*paidbod, csi*kulbody, skinlush, litecream, Ordered one sample from a company on shark Tank and SEVEN companies used my credit card and received no products CA Author: EDEN, Maryland Skin Care: luminescent skin care Internet  
 
5, 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  
 
6, 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  
 
7, Report #1393366


Aug 17 2017
06:19 AM
China Hand Art china-handart.com Fraud charge my credit card 2 times! Xiamen fujian of China Internet Author: Dothan, Alabama Art Gallery: China Hand Art Internet  
 
8, 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  
 
9, 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  
 
10, Report #1393339


Aug 16 2017
11:31 PM
Shaun Smith Sent a threat to sue Internet Author: Pekin, Illinois Credit & Debt Services: Shaun Smith Internet  
 
11, 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  
 
12, 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  
 
13, Report #1393267


Aug 16 2017
07:49 PM
Glamor Trends;The Latest Fashionz After Amazon survey, was offered a FREE handbag for $5.98 S&H. Credit card charged $99.98. Santa Barbara California Author: Surprise, Arizona Miscellaneous Companies: Glamor Trends Santa Barbara, California  
 
14, Report #1393289


Aug 16 2017
06:43 PM
Discount Cab total Transit Forcing employees to use their cell phones forcing us to sign contracts that if they get broken we will pay them $300 forcing us to get paid with a prepaid debit card without another option and if we try to opt out of the prepaid cards they refuse to pay us Tucson Arizona Author: Tucson, Arizona Taxi Cabs: Discount Cab total Transit Arizona  
 
15, 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  
 
16, Report #1393270


Aug 16 2017
04:38 PM
Midland Funding LLC /Rauschenberg, Sturn, Israel, &Hornick LLC/ David Canine Company has harassed me for years !! Over a 300.00 credit which has been charged off years ago . Credit card was from 2004 and collection was past Michigan statue of lilmitations Nationwide Author: Detroit, Michigan Accounting: Midland Funding LLC /Rauschenberg, Sturn, Israel, &Hornick LLC/ David Canine Nationwide  
 
17, Report #1393242


Aug 16 2017
03:10 PM
MASSEYS MASSEYS.COM False credit terms Internet Author: Los Angeles, California Clothing Stores: MASSEYS Internet  
 
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 #1393217


Aug 16 2017
01:56 PM
Allumiderm Was told a would receive product for just shipping cost so gave credit card number. After many more questions and tryinsee more products, I felt that it was surely a scam.  Costa Mesa California Author: Cornelius, North Carolina Skin Care: Allumiderm CA  
 
21, Report #1393173


Aug 16 2017
11:39 AM
STARK EYE CREAM ALLUMIERE STARK EYE CREAM ALLUMIERE KeraniqueALLUMIERE SERUMALLUMIERE CREMEALLUMIERE SKIN CARE FREE TRIAL ALLUMIERE COSMETICSpuria skin serumLa Mer TimelessSlenderix GarciniaNuTrim GarciniaSecret AllurePlatinum BeauteRejuvilane STARK EYE CREAM Allumiere fraudulently charged my card $97.41 Internet Author: Johns Creek, Georgia Eye Care: STARK EYE CREAM ALLUMIERE Internet  
 
22, Report #1393178


Aug 16 2017
11:38 AM
Jody's Secret Internet Author: Milpitas, California Credit Card Fraud: Jody's Secret Internet  
 
23, Report #1393167


Aug 16 2017
11:22 AM
Instant credit loan Henry there was also a female who can't remember at the moment They told me they can get me a loan for 2500 Nationwide
Author: Cleveland, Ohio Loans: Instant credit loan Nationwide
 
 
24, 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  
 
25, 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  
   
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