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

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1, Report #827087


Jun 28 2017
01:00 AM
Yellowstone Capital REVIEW: Yellowstone Capital llc executive team & employees are committed to customer satisfaction. Yellowstone Capital LLC’s approach to business focused on working with merchants best interests in mind. Competitors require clients switch processing, Yellowstone Capital works with clients to get funding without switching processors. *UPDATE: Yellowstone Capital pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Yellowstone Capital isrecognized by Ripoff Report Verified as a safe business service.
I understand your situation Author: Church Hill, Tennessee Cash Services: Yellowstone Capital | Ripoff Report Verified™ …businesses you can trust. Yellowstone Capital dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need money the most. Yellowstone Capital cash advance expert team, years of industry experience, dedicated to accommodating all needs of business owners. Yellowstone Capital the alternative business financing provider offering unlimited business funds. Internet
 
 
2, Report #1174108


Jun 28 2017
12:21 AM
Flash Advance Verified TRUSTED Business REVIEW: Flash Advance dedicated to total customer satisfaction. Flash Advance takes holistic approach to building brand from ground up.*UPDATE: Flash Advance pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Flash Advance recognized by Ripoff Report Verified™ as a safe business service.
I have proof that they poached my client! Author: miami, Florida Brokerage Companies: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Bingham Farms , Michigan
 
 
3, Report #1381769


Jun 27 2017
09:38 PM
Vlamorous aka Aristocraticskin aka Belleyouthrefresh I received free trial size samples 2 quantity .Nothing was mentioned of time limit or product would be sent again. I get my bank statement I've been charged on may 23,17 for97.83 from aritstocraticskin and105.79 from bellyyouthrefresh. Received more products on June 20th and being charged another 97.83. I don't want these products and every number I call is a recording leading you to order more. How do I get this stopped and my money returned. Please help. Product sent from Beauty impressions Englewood Co Author: Fort Madison, Iowa Skin Care: B  
 
4, Report #1381731


Jun 27 2017
05:28 PM
AlsoDirect alsodirect.com also direct Sold me a laptop upside down Internet Author: New York, New York Miscellaneous Electronics: AlsoDirect Internet  
 
5, Report #1381687


Jun 27 2017
01:52 PM
Try Pure Body Elite Excel Garcinia Bought excel garcinia and next thing I have 193.71 charged to my bank account. Internet Author: Silver Lake, Indiana Weightloss Programs: Try Pure Body Elite Nationwide  
 
6, Report #1381661


Jun 27 2017
01:03 PM
Advanced Laser Body Care Anggie and Eva co-owners Advanced Laser Body Care is a HUGE scam. They advertise on groupon to get you in, and then try to sell you products or services for a reduced price. Once they get your money, their products are not good. I purchased botox and was told that I would get a discount if I purchased a bank of botox at a discount price. This way I could come back on a regular basis and receive the botox at a reduced price. At the time this sounded good. Once they had my money, the so called botox they used was no good. I did not get any results. I kept going back for more, and they kept telling me that it was a bad batch. I kept going back with no results. I asked for my money back and they told me that do not give refunds.This consumer scam needs to stop! Naperville Illinois Author: Arlington Heights, Illinois Personal Services: Advanced Laser Body Care Anggie and Eva co-owners Naperville, Illinois  
 
7, Report #1381657


Jun 27 2017
12:26 PM
PNC Bank Bethlehem Pennsylvania 18017 PNC BankZainab Kitabwalla Employees and overall bank mislead customers. Freeze accounts and steal your money for as long as they like! Bethlehem Pennsylvania
Author: Bethlehem, Pennsylvania Banks: PNC Bank Bethlehem PA 18017 Bethlehem, Pennsylvania
 
 
8, Report #1381597


Jun 27 2017
09:52 AM
Getparts.US American Kar LLC Getparts.us would not take NO for an answer when I tried to cancel my order over the phone so I immediately called my bank and asked them to cancel my card. Internet Author: Orlando, Florida Auto Parts: Getparts.US Internet  
 
9, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
10, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Over You Head Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
11, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
12, Report #1381397


Jun 26 2017
01:17 PM
Excel Garcinia and Excel Slim Scam, Bank Account Charged after cancelation Internet Author: Abingdon, Virginia Drug Manufacturers: Excel Garcinia and Excel Slim Internet  
 
13, Report #1381345


Jun 26 2017
10:30 AM
Tiger Direct 2 time they as in Tirger Direct when buying something wanted my SS # for some kind of safe visa online most things have come from Florida in past Internet Author: Nasua, New Hampshire Miscellaneous Electronics: home use Internet  
 
14, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
15, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina No Bigger Story Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
16, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
17, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
18, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
19, Report #1236267


Jun 24 2017
11:53 AM
KH Direct Media Verified TRUSTED Business REVIEW: KH Direct Media/Shark Finds' clients feel safe, confident, & secure when doing business with Kevin Harrington. KH Direct Media/Shark Finds is dedicated to 100% client satisfaction, exceptional client experiences and success. All clients are invited to in-studio tours to meet Kevin Harrington, the advisory board and staff personally. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: KH Direct Media recognized by Ripoff Report Verified™ as a safe trusted business service.
Website now forwards to spam Russian site. FL attorney general files suit. Author: Atown, Other Advertising Agencies: KH Media Direct TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, KH Media Direct is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Internet
 
 
20, Report #1274773


Jun 24 2017
11:48 AM
Shark Finds TRUSTED Business REVIEW: Shark Finds/Kevin Harrington Inc is dedicated to total customer satisfaction. Work ethic is reflected in endless endeavors to raise the bar and produce unique media that connects brands with viewers in new ways.*UPDATE: Shark Finds pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Shark Finds recognized by Ripoff Report Verified™ as a safe business service.
This is the same scam as KH Direct Media Author: Coral Springs, Florida Media: Shark Finds TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, Shark Finds is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between participant company, either product or service based and studio’s expert staff. Kevin Harrington enjoys meeting participants and discussing their product and services, during one-on-one meetings. Coral Springs, Florida
 
 
21, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
22, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
23, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
24, Report #1235678


Jun 23 2017
08:26 PM
KH Direct Media TRUSTED Business REVIEW: KH Direct Media/Shark Finds is dedicated to total customer satisfaction. The work ethic is reflected in endless endeavors to raise the bar and produce unique media that connects brands with viewers in new ways.*UPDATE: KH Direct Media pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. KH Direct Media recognized by Ripoff Report Verified™ as a safe business service.
This Is Not A Scam Author: Louisiana TV Advertisements: KH Media Direct TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, KH Media Direct is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Coral Springs, Florida
 
 
25, Report #1380948


Jun 23 2017
08:20 PM
Shark Finds TRUSTED BUSINESS REVIEW: Shark Finds | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Kevin Harrington, inventor of the infomercial and founder of the As Seen On TV empire considered one of the most successful entrepreneurs to date. At Shark Finds/ Kevin Harrington Inc they are dedicated to the creation and development of infomercials, short form direct response television spots (DRTV), DRTV marketing, advertising, new digital media. Company mission to exceed expectations with every DRTV campaign they produce. Shark Finds/ Kevin Harrington Inc is a Telly Award winning production studio where Kevin Harrington serves as the Co-Executive Producer and films all customized introductions for every participant. Kevin Harrington hosts a quarterly event in which all participants have an opportunity to personally meet Kevin and his prestigious advisory board. They offer in-studio tours by appointment and a full refund if all the guaranteed deliverables agreed upon are not met.
Author: Tempe, Arizona TV Production Studios: Shark Finds TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, Shark Finds is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Coral Springs , Florida
 
   
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