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

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1, Report #1394304


Aug 21 2017
09:00 AM
Derma genetix Valque Charged my bank account 94.77 after saying it was 14 day trial St. Petersburg Florida Author: Milton, Kentucky Abusive Parents: Derma genetix St. Petersburg , Florida  
 
2, Report #1394302


Aug 21 2017
08:59 AM
Cummings marketing and advertising Author: Las Vegas, Nevada Business Consultants: Cummings marketing and advertising  
 
3, Report #1394285


Aug 21 2017
08:10 AM
Full House Movers (in Washington), Triple 7 Movers (in Nevada), Full House Movers (in California) Worst moving company I've ever seen!! Kent Washington Author: Auburn, Washington Moving Companies: Full House Movers Kent, Washington  
 
4, Report #1394262


Aug 21 2017
06:39 AM
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona Author: scottsdale, Arizona Banks: Joe M. Koller scottsdale, Arizona  
 
5, Report #1394244


Aug 20 2017
09:52 PM
Toplink Publishing Un-recoverable mistakes with marketing platforms, unwilling to correct, or refund money. Las Vegas Nevada Author: Lugerville, Wisconsin Book Publishers: Toplink Publishing Las Vegas, Nevada  
 
6, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
7, Report #1394174


Aug 20 2017
07:45 PM
Lunaluxe & essential skin; Crystal Foster; Joyce Farrero customer service They said free trial boldly and pay shipping only. The terms and policies were hard to find and read.  Las Vegas; Anaheim; Santa Ana Nevada; CA Author: Las Vegas, Nevada Internet Fraud: Lunaluxe Las Vegas, Nevada  
 
8, Report #1394163


Aug 20 2017
12:16 PM
Direct tv. Carol stream. I was offered the 45.00 deal with at&t. However, the charges have exceeded that promise and the company will not acknowledge any such deal. Carol stream. Illinois Author: Roscoe, Illinois Satellite Companies: Direct tv. Carol stream. Carol stream. , Illinois  
 
9, Report #1394149


Aug 20 2017
11:01 AM
AT&T Bill illegally for over $900 via prior bank draft authorization. We have not had any service with them for months! Nationwide Author: Seguin, Texas Cellular Phone Companies: AT&T Nationwide  
 
10, Report #1394133


Aug 20 2017
10:42 AM
AT&T, Direct TV Didn't receive discount on monthly bill as advised. Nationwide Author: Virginia Satellite Companies: AT&T Nationwide  
 
11, Report #1394094


Aug 20 2017
09:42 AM
Speedypin Sold me phone cards with no funds and took money from my bank account. I have proof aginst them. Chula vista California Author: Barnegat, New Jersey Banks: Speedypin Chula vista, California  
 
12, Report #1394086


Aug 20 2017
09:35 AM
InsightCards.com Insight loadable Visa card Stole my money, by declining me, after I loaded money, and charged me 5.00 instead of 1.00 everytime it declined me! Birmingham, Alabama Internet Author: Las Vegas, Nv., Nevada Credit & Debt Services: InsightCards.com Internet  
 
13, Report #1394082


Aug 20 2017
09:27 AM
Nutra Now Support@Refin Nutra Today Lmmedianow@GM UT All I know is that there are 2 recurring card purchases in my bank statement #1 on 07/19 @$1.99 & #2 on 08/02 @$79.25 #1@ CA, #2@ UT Internet Author: National City, California Unusual Rip-Off: Nutra Now Support@Refin Internet  
 
14, Report #1394070


Aug 19 2017
09:34 PM
First American Payment Systems MCG (third Party) First American Payment Systems DO NOT DO any business with this company. When you are approached by a sales person they will do all they can to sell you, including offering you $500 if they can't beat your current rates, but never mention the words LEASE, CONTRACT, or EARLY TERMINATION FEES. Only The third party MCG was mentioned, not First American Payment Systems. They will lead you to believe that they are offering you a Credit card processing rate of $49 per month, 1% for credit card and 0% for debit. After having hundreds of dollars come out of your bank account and a lot of research, you realize, that amount was for equipment only, in my case equipment that I couldn't use. The salesperson will never mention anything about the high percentage credit card processing fees. When your finally made aware of everything they have already conned you into a horrible situation, and then tell you it is at least $495 to get out of the contract (that you were not made aware of) and that doesn't include the equipment lease (that you weren't made aware of). Oh and they don't give you copies of anything until later when you realize the scam you've been conned into, call the company, and then they'll mail you copies. Dealing with First American and one of their 3rd parties (MCG) has been a complete NIGHTMARE!!! Look them up on cardpaymentoptions.com and you'll read this same experience over and over again from other people that were also scammed by them. Read the 15+ COMPLAINTS on BBB not the A+ rating (another scam I'm sure). I had to close my bank account, get an attorney, record phone calls and will only accept written correspondence to deal with this company. Ft Worth Texas Author: Austin, Texas Credit Card Processing Companies: First American Payment Systems Internet  
 
15, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Just how? Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
16, Report #1394023


Aug 19 2017
07:43 PM
Packer Pups Melissa Alexander,Mellissa Alexander Dog Broker who Charges double to triple what you can buy the dog direct from the breeder Green Bay Wisconsin Author: Orlando, Florida Home Based Business: Packer Pups Green Bay , Wisconsin  
 
17, Report #1393997


Aug 19 2017
07:07 PM
Crystal Lyn Cannon Rockstar Energy Drink Model Manager, Crystal Cannon Crystal Cannon accusations of not paying independent contractors, contract breaches Newport Beach California Nevada NATIONWIDE
Author: malibu, California Modeling & Talent Agencies: Crystal Lyn Cannon Nationwide
 
 
18, Report #1393991


Aug 19 2017
12:59 PM
Dream weaver photography las vegas Fake photographer Las Vegas Nevada Author: Sunland, California Modeling Agencies: Dream weaver photography Las Vegas , Nevada  
 
19, Report #1393948


Aug 19 2017
10:53 AM
Swiss watches Swisswatches rolex replicas Internet only..their bank is located in Montana Internet Author: BROOKLYN, New York Jewelers: Swiss watches Internet  
 
20, Report #1393947


Aug 19 2017
10:52 AM
HD Omaha Harvest Homes/Jim Rich III People Rent Apartments, NOT Spreadsheets Omaha Nebraska Author: Fort Lauderdale, Florida Property Management: HD Omaha Omaha, Nevada  
 
21, Report #1393941


Aug 19 2017
10:44 AM
Senior Life Insurance Co. Policy #SL00065622 refused return of premiums paid.needed for medical bills. Thomasville Georgia Author: Spring Creek, Nevada Infomercial Rip-offs: Senior Life Insurance Co. Thomasville , Georgia  
 
22, Report #1393899


Aug 19 2017
09:44 AM
WELLNESSPRODUCT WELLNESS PRODUCT RIPOFF, Pure CBD Tincture 100mg Las Vegas Nevada Author: Lynnwood, Washington Drug Manufacturers: WELLNESSPRODUCT Las Vegas, Nevada  
 
23, Report #1393866


Aug 18 2017
08:19 PM
24 Hr. Fitness, Summerland\89134 Manager: Scott\etcNight Manager: Mike\etc Filed false police report, to cancel VIP-Room; alleged I was asleep in VIP-Room Summerland\Las Vegas Nevada Author: Henderson, Nevada Health Spas: 24 Hr. Fitness, Summerland\89134 Sudmmerlan,  
 
24, Report #1393851


Aug 18 2017
06:13 PM
Nova Skin Sciences LTD. I purchased what was suppose to be a trial offer with only paying shipping ...instead I was charged $103.00 for one and $109.00 for the other...this caused my bank account in the negative so there for was charged an additional $30.00 for insufficient funds...I intend to get my money back with further actions if need be...this is FALAST ADVERTISEMENT! Not happy...Have emailed them twice and left my phone number have not had any response from them at all...I intend to take further actions Nationwide
Author: Lenoir City, Tennessee Beauty Salons: Nova Skin Sciences LTD. Nationwide
 
 
25, Report #1393834


Aug 18 2017
06:07 PM
Arrowhead Advance SCAM SCAM SCAM WARNING!! I was pre approved for 1000 dollar loab via a mailout flyer. After completeing the application and giving them my bank info to verify my direct deposit I was notified I was denied!! I had to change my bank account and all EFTs I had! South Dakota South Dakota Author: Gustine Ca, California Loans: Arrowhead Advance South Dakota  
   
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