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

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1, 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  
 
2, Report #1381572


Jun 27 2017
07:38 AM
scott messier/ Jason arthur running a phone room san diego California Author: las vegas, Nevada Financial Services: scott messier san diego, California  
 
3, 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  
 
4, Report #1381534


Jun 27 2017
06:48 AM
Summit Racing Equipment FALSE ADVERTISING; FALSE INFORMATION ON MANUFACTURER'S INVENTORY; FALSE PRICING Tallmadge OH Author: Nevada Car Parts & Accessories: Summit Racing Internet  
 
5, Report #1381492


Jun 26 2017
07:41 PM
IT MGT aka: Systems Logic Inc. Systems Logic Inc Printer Toner Ripoff Scam Now Reborn Under the Name: IT MGT Carson City Nevada
Author: Santa Ana, California Office Suppliers & Stationers: IT MGT Carson City, Nevada
 
 
6, 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 Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
7, Report #1381436


Jun 26 2017
04:37 PM
FIP LLC Funding divison Gave me loan for 2640 +300 fee sign paper for that was only on contract they I sign for 21000.00 that was not on what I read go back to look on paper and now 350 parents for 60 months on there now with 21000.00 Henderson Nevada Author: burlington, New Jersey Loans: FIP LLC Henderson, Nevada  
 
8, Report #1381435


Jun 26 2017
04:19 PM
Vacasa Vrbo/vacasa Refused to issue vacation rental refund when entire area and roads to access the rental was closed due to forest fires Brianhead Utah Author: Las Vegas, Nevada Travel Agencies: Vacasa  
 
9, Report #1381414


Jun 26 2017
01:55 PM
Cinema Staffing Jay Sheehan Hiring Manager These guys scam brides, grooms & videographers. They owe me for services rendered. 3565 Las Vegas Blvd. Las Vegas Nevada 89109 Nationwide Author: Park Ridge, Illinois ORGANIZED CRIME: Cinema Staffing Nationwide  
 
10, 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  
 
11, Report #1381396


Jun 26 2017
01:37 PM
Excel Funding Solutions They applied to 10 credit card companies, and not telling us about thats there way of funding is using my credit limit on the cards would be used for funding and even though they lied about funding they expect us to give them a fee of 1500.00 dollars by thursday or it will go up to 500.00 more in interest. Henderson Nevada Author: pinola, Alabama Financial Services: Excel Funding Solutions Henderson, Nevada  
 
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 #1381374


Jun 26 2017
12:11 PM
Pure cbd oil I ordered online for 5.95 and then two weeks later i went to get money out of account to pay a bill to find out they took 79.95 that i didnt athorize them to take. ask to speak to a manger and he hung up on me. im really upset about this when i asked for my money back he said he couldnt do it Las vegas Nevada Author: Blandon, Pennsylvania Medical Personnel: Pure cbd oil Las vegas , Nevada  
 
14, Report #1381355


Jun 26 2017
11:08 AM
X Drive sending item not ordered Las Vegas Nevada Author: Alabama Alternative Health: X Drive Nevada  
 
15, Report #1381351


Jun 26 2017
10:58 AM
X DRIVE PURE CBD Oil Took several withdrawals from checking without my approval Las Vegas Nevada
Author: Boaz, Alabama Alternative Health: X DRIVE Las Vegas, Nevada
 
 
16, 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  
 
17, 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  
 
18, Report #1381233


Jun 25 2017
06:28 PM
Yorkiepupsheaven.com Owner-Lucius Freeman I was going to buy two teacup yorkies from them. I sent them $1,196 Walmart to Walmart. And nothing has happened. He was supposed to email or call me with the flight info and hasn't been in contact but one time to put me off. He was all over text and email and calling me, but once he got my money, I've only heard from him once and the dogs are supposed to be flown out tomorrow to me. He isn't answering my call or texts or emails. Once he got my money, nothing has happened. He says he's in Las Vegas, Nevada. Internet
Author: Gainesville, Florida Dog Breeders: Yorkiepupsheaven.com Owner-Lucius Freeman Internet
 
 
19, 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 This may be a shock... Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
20, Report #1381225


Jun 25 2017
05:40 PM
Color by pascal They have this promotion going on to just pay shipping which I did , 4 weeks later no response to my emails , or messages and no product ok 16 dollars may not sound like much but when you are ripping millions of people off then you see how it all adds up, Henderson Nevada Author: Henderson, Nevada Beauty Products: Color by pascal Henderson, Nevada  
 
21, 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  
 
22, Report #1380080


Jun 25 2017
04:17 PM
Round Sky Inc Ralleigh Grandberry John Gatins Scam Payday Loans Installment Loans Las Vegas Nevada Author: Las Vegas, Nevada Liars: Round Sky Inc Las Vegas, Nevada  
 
23, 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  
 
24, Report #1381165


Jun 25 2017
10:25 AM
Buycheapfollowerslikes.org This is not a company but an individual located out if India. He goes by 2 names, Rajiv Sharma, and Arjun Singh. Scam Artist India Author: Las Vegas, Nevada Internet Marketing Companies: Buycheapfollowerslikes.org Internet  
 
25, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
   
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