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

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1, Report #1408140


Oct 23 2017
08:46 PM
Woww Fashions I ordered almost $150.00 worth of items. They charged my card and I never received the merchandise. In addition to that I have not been able to reach anyone from this company that could refund my money. Such a huge scam and ripoff!!! Do not order anything from this company they are liars and cheaters!!!! Internet
Author: Valencia, California Beauty Products: Woww Fashions Internet
 
 
2, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
3, Report #1408106


Oct 23 2017
06:14 PM
SlimCleaners Plus Slimware Utilities Holdings, Inc Bank evidence of double charging for same faulty scanner service. Partial list of damages New York, NY New York Author: Deltona, Florida Computer Service & Repair: SlimCleaners Plus New York, NY,  
 
4, Report #1408105


Oct 23 2017
05:05 PM
DIRECT EXPRESS US DIRECT EXPRESSCOMERICA BANKMASTERCARD DEBIT Social Security recommended I have my benefits loaded to the Direct Express Debit card and I’ve been doing this for approximately five months now. Internet Author: Chowchilla, California Credit & Debt Services: DIRECT EXPRESS Internet  
 
5, Report #1408090


Oct 23 2017
04:13 PM
Direct Express,Comerica,Conduent They go by many names however its one big fraud - be careful they took 3900 of my disability settlement. I reported fraud as soon as i found out it was one of their employees when i got thru one day on their 800 number that told me my card was cloned i n Direct Express aka Comerica Bank aka Conduent ARE A COMPLETE RIP OFF - TO THE DISABLED AND UNITED STATES FEDERAL MONEY Austin Texas Author: miami, Florida Civil Rights Violators: Direct Express,Comerica,Conduent Austin, Texas  
 
6, Report #1408069


Oct 23 2017
02:21 PM
MILIND PATIL FRAUD credit card charge back fraud Katy Texas Author: Los Angeles, California Electronic Manufacturers: MILIND PATIL Katy, Texas  
 
7, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
8, Report #1408025


Oct 23 2017
01:04 PM
Goot Financial LLC Help me with Credit Card debt Texas Author: Streator, Illinois Credit Card Processing (ACH) Companies: Goot Financial LLC , Texas  
 
9, Report #1408020


Oct 23 2017
12:58 PM
Bank of Internet BOFI Hold on Account Rip-Off Internet Author: Waco, Georgia Banks: Bank of Internet Internet  
 
10, Report #1408014


Oct 23 2017
12:29 PM
Small Business Growth Alliance aka sbga makes false statements about current merchant processing, scares you into thinking something serious is going on with current provider, states things are going on with your processing that your processing co isn't even aware of and your merchant services are going to be shut down. Nationwide Author: Jefferson City, Missouri Credit Card Processing (ACH) Companies: Small Business Growth Alliance Nationwide  
 
11, Report #1407987


Oct 23 2017
10:41 AM
Ageless Cream Ordered a sample skin care product and was told that i would pay for only shipping and handling. The trial offer order did not make it clear that the product would be automaticaly shipped evey month at a cost of several hundred dollars. When cancelling the account the first months product was already billed to your credit card. No refunds. Santa Monica California Author: Downey, California Skin Care: Ageless Cream Santa Monica, California  
 
12, Report #1407970


Oct 23 2017
10:05 AM
LumaBelle Skin Care Shadeskincare I was under the impression that they were sending sample for trial basis paying only shipping. When I saw charge for full purchase price I called and they said it was too late to contest it and it had been over 14 day. No information was sent with original shipment for return policy. I could not find any information until it showed up on my credit card with their phone number Saint Petersburg Florida Author: Wellington, Florida Skin Care: LumaBelle Skin Care Saint Petersburg, Florida  
 
13, Report #1407950


Oct 23 2017
08:52 AM
Affordable Financial Solutions Jeannie Kerns, cpnandcreditrepair.com Deceptive, takes your money and will not answer you back. Florida Internet Author: Altadena, California Credit & Debt Services: Affordable Financial Solutions Internet  
 
14, Report #1407921


Oct 23 2017
06:57 AM
BeauteLift UNAUTHORIZED CHARGES TO MY BANK Internet Author: Phoenix, Arizona Skin Care: BeauteLift Internet  
 
15, Report #1407908


Oct 23 2017
06:21 AM
My Perfect Resume N/A Scam, Unethical, Credit Card Fraud Internet
Author: Hamilton, Ontario Miscellaneous Companies: My Perfect Resume Internet
 
 
16, Report #1407906


Oct 23 2017
06:20 AM
Geek Backer LLC I received a warning indicating that my computer had a virus and I was in high rish of identity theft. The warning indicated that is was from Microsoft so I called the number that was given. They told me that they would remove the virus for me at a cost of over $500. When I told them I was a retired senior citizen living on a fixed income, the fee was reduced to $199.99. I did get a bank check but have not mailed it yet. Las Vegas Nevada Author: Rensselaer, New York Computer Fraud: Geek Backer LLC Las Vegas, Nevada  
 
17, Report #1407902


Oct 22 2017
09:06 PM
WOWW FASHION DID NOT DELIVER, BUT TOOK THE PAYMENT FROM MY DEBIT CARD Internet Author: POMPANO BEACH, Florida Miscellaneous Electronics: WOWW FASHION Internet  
 
18, Report #1407898


Oct 22 2017
08:38 PM
Direct Capital No Transparency Portsmouth New Hampshire Author: Rockville, Maryland Financial Services: Direct Capital Portsmouth, New Hampshire  
 
19, Report #1407891


Oct 22 2017
08:27 PM
All things beauty Internet Author: Mount laurel, New Jersey Credit Card Fraud: All things beauty Internet  
 
20, Report #1407878


Oct 22 2017
08:14 PM
NPC INTERNATION Pittsburg KS Missouri Author: Belton, Missouri Credit Card Fraud: NPC INTERNATION Pittsburg KS , Missouri  
 
21, Report #1407859


Oct 22 2017
08:13 PM
beautiful skin serums eyes wide open, haute beauty cream,Perfect skin serums, beautiful skin serums llc scam, ripoff california california Spoke to escalation Department Author: rolling prairie, Indiana Skin Care: beautiful skin serums Internet  
 
22, Report #1407862


Oct 22 2017
07:37 PM
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
Author: San Francisco, California Banks: Bank of America Charlotte city, California
 
 
23, Report #1407851


Oct 22 2017
07:31 PM
Silverman and Borenstein, Lawerence Rider, CitiBank, CitiGroup Credit Card Settlement, Mediation, Collection Centennial Colorado Author: Denver, Colorado Collection Agency's: Silverman and Borenstein Centennial, Colorado  
 
24, Report #1407847


Oct 22 2017
07:20 PM
Exclusivity Store Battle Flashlights Membership Scam with monthly credit card charges San Diego California Author: Washington, Dist of Columbia Consumer Services: Exclusivity Store San Diego, California  
 
25, Report #1403238


Oct 22 2017
02:35 PM
 Eagles club, I paid three time's$75 and they still won't give me my membership card. Members stated that they received my money but don't trust me. His name is David. Gary Indiana Author: Gary, Indiana Unusual Rip-Off: Eagles club Gary, Indiana  
   
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