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

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1, Report #1394970


Aug 23 2017
12:30 PM
Techzone247 Techzone247 is a total rip off I contacted Epson printers after mine failed and I was directed to these scam artists somehow. The operator took control over my computer and said after they charged me $220 dollars to fix the problem. Operator then made a transfr of 5000 dollars from my savings to chcking (I did not know about) He then told me he deposited too much in my account $5000, which was there. Only problem he wanted me to go to my bank get the money (cash) and deposit it in an account for their coompany. As soon as I figured it out he erased all my data. I was able to get it back because it was saved. I lost no money. These people are criminals witha very distinct dialects Bloomington Nationwide Author: MARYSVILLE, Washington Internet Fraud: Techzone247 Nationwide  
 
2, Report #1053677


Aug 23 2017
12:11 PM
Yancey Events REVIEW: Yancey Events’ goal is clients feel safe, confident & secure when doing business with Yancey Events. Yancey Events is dedicated to client satisfaction, exceptional client experiences & success. Employees trained to do whatever it takes to make the client happy. Scott Yancey is pleased to have Yancey Events join the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. Las Vegas, Nevada. *UPDATE:Yancey Events recognized by Ripoff Report Verified™ as a safe business service.
Ryan Oliver Author: JACKSONVILLE, Florida Realtors: Yancey Events TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Yancey Events, an education company that teaches thousands of students every year to unlock the secrets of real-estate investing. Yancey Events’ number one priority is success of students. Giving one-on-one attention to every individual who joins the program, providing them ongoing opportunities to succeed, creating a truly exceptional student experience & real-estate investing secrets. Las Vegas, Nevada
 
 
3, Report #835156


Aug 23 2017
11:28 AM
Charles Crovo Dunhill builders Charlie Crovo, Charles Crovo li, charles crovo II Fraud, co-mingling, stealing, lying, forgery, able to open bank accounts w/o paperwork Osterville, Massachusetts Author: Eastham, Massachusetts Realtors: Charles Crovo Dunhill builders Osterville, Massachusetts  
 
4, Report #1394935


Aug 23 2017
10:43 AM
RED AGENCY LAS VEGAS ( JOHN BARTH) DID NOT PAY, WILL NOT RESPOND BACK TO MY CALLS, EMAILS, NO ONE ANSWERS THE PHONE. OFIICE HAS TWO DIFFERENT ADDRESS. Las Vegas Nevada Author: Henderson, Nevada Modeling & Talent Agencies: RED AGENCY LAS VEGAS Las Vegas, Nevada  
 
5, Report #1394921


Aug 23 2017
10:43 AM
letoile skin cream letoile illustra skin care/cream the company told me the money i paid for the products was not for them but for the post office. in my email, the money was for the products sparks Nevada Author: yonkers, New York Skin Care: letoile skin cream sparks, Nevada  
 
6, Report #1394930


Aug 23 2017
10:38 AM
bargainlight.com Ordered products online and they never shipped, no contact, and I called the bank and found out it is a verified scam. Internet Author: Moultrie, Georgia On-Line Business: bargainlight.com Internet  
 
7, Report #1394892


Aug 23 2017
08:58 AM
Network for Good This company has somehow gained access to my bank account and they are taking out $1.00 everyday without my permission. I want it stopped NOW! I tried calling the number and was placed on a continual hold and.or asked to leave a message and the call will return the call in one or two us business days. I believe it is in Washington, D.C. Internet Author: Memphis, Tennessee Unusual Rip-Off: Network for Good Internet  
 
8, Report #1394862


Aug 23 2017
07:59 AM
Phenom Health Cerebral xVitamoodplusPhenom Health Tried to rip me off with deceptive ads Las Vegas Nevada
Author: Prescott Valley, Arizona Alternative Health: Phenom Health Las Vegas, Nevada
 
 
9, Report #1394848


Aug 23 2017
06:42 AM
Shudder.com I canceled my membership months ago emailed them saying I couldn't use it to close the account. They acted like they did but they are still taking money out of my checking account . To me that's stealing . And the service isn't professional at all . Especially when they say it's taking care of and you check ur statement from the bank and see that they are stealing my hard earned money .. Internet Author: Concord, North Carolina Websites: Shudder.com Internet  
 
10, Report #1394845


Aug 23 2017
06:39 AM
Centennial Toyota Complete Scam Artist Sell Overpriced Vehicles Las Vegas Nevada Buyers Remorse Author: Henderson, Nevada Auto Dealers: Centennial Toyota Las Vegas, Nevada  
 
11, Report #1394843


Aug 23 2017
06:38 AM
Meghan Robinson Blessed Meghan is a Catfish and goes along the name of Many other names as many as she can find , under her friends account and makes up phony pages to start networking with different people through out the social media network. She lies and claims she's broke or homeless to get money and calls you but will never wanna show her face direct. Meghan is considered VERY DANGEROUS and will do whatever it takes to scam you or try to get your address to connect with you to get personal information so she can Con you. . Pennsylvania, Texas,Wiscousin Internet
Author: Chicago, Illinois Computer Fraud: Meghan Robinson Internet
 
 
12, Report #1394837


Aug 23 2017
06:33 AM
ACS incorporated collection agency Paul Smith, Attorney, New YorkAlex Cooper, Investigation OfficerMichael Brown, Investigation Officer I have gotten 4 e-mails from July through August..first one says pay 350. Now says lawsuit amount 2873.81, restitution payoff 964.52 due to extra fees added..charged with fraudulent case and unless I email them and pay half today and rest by end of month, they will get lawsuit and credit bureaus will seize my bank account. New York Internet It's a scam - don't contact them at all Author: Tunnel Hill, Georgia Collection Agency's: ACS incorporated collection agency Internet  
 
13, Report #1394831


Aug 23 2017
06:17 AM
Cashnetusa Alex Cooper Was ripped off by company. They deposited bogus checks into my account and Bank returned them leaving me with a large negative balance on my account. They claimed it was a loan. Chicago Illinois Author: Gettysburg, Pennsylvania Accounting: Cashnetusa Chicago, Illinois  
 
14, Report #1394791


Aug 22 2017
08:36 PM
Auto Demag Consignor VAIDAUTO CORP (bank wire recipient in FL) I wired $20,000 for a Cat Excavator and supposedly damaged in auto accident. Biscayne Florida
Author: Reno, Nevada ORGANIZED CRIME: Auto Demag Consignor Nationwide
 
 
15, Report #1394786


Aug 22 2017
07:45 PM
Patient Pop Dental marketing I feel that I wasted over $7000.00 Santa Monica California Author: Nevada Internet Marketing Companies: Patient Pop Santa Monica, California  
 
16, Report #1394734


Aug 22 2017
05:14 PM
Luna Skin I ordered the samples and when they came in I returned to sender. I called 855-269-1607 and they told me that there was no refund. Even after I returned the product. I didn't even have them for two days as soon as I got them I returned them. They charged my bank account $84.00 and $89.99. I told them that was not fair and it needs to say that in the message. This is a rip off and I am surprised that Sally Fields would endorse the product. Internet Author: Linden, North Carolina Skin Care: Luna Skin Internet  
 
17, Report #1394709


Aug 22 2017
04:16 PM
Discount Pet Medication Sierra Pet Meds USA Bait and Switch- Then have you pay return postage to Australia-Never Refunded Ninden Nevada Author: Chicago, Illinois Pet Shops & Supplies: Discount Pet Medication Ninden, Nevada  
 
18, Report #1394639


Aug 22 2017
12:30 PM
SALVAGE WORLD AUCTIONS INSURANCE AUCTIONS INC. I BID FOR 2015 TOYOTA SIENNA XLE LOT#I19974867 FOR #10,000.00 I SEND WIRE TRANSFER FOR THE AMOUNT. I LATER FOUND OUT THAT THE PNC BANK USED WAS CLOSED .\ MIAMI Florida Author: Elmwood Park, New Jersey Auto Dealers: SALVAGE WORLD AUCTIONS MIAMI, Florida  
 
19, Report #1020058


Aug 22 2017
12:11 PM
US LEGAL AID - PARALEGAL STAFF SUPPORT LLC - uslegalaid.net - JEREMY MARCUS DEBT ELIMINATION Internet***Editor’s Comment:  Ripoff Report has learned that Paralegal Staff Support - US Legal Aid has been, or is actively being, investigated by authorities.
Shocked and suprised Author: Hillsboro, Florida Credit & Debt Services: US Legal Aid Internet
 
 
20, Report #1394641


Aug 22 2017
11:54 AM
STOP EVICTION TODAY THIEVES NEVADA 
Author: Hacienda Heights, California Attorneys General: STOP EVICTION TODAY Internet
 
 
21, Report #1394614


Aug 22 2017
11:20 AM
green dot bank i did some work for neighbor, she is very old and did not charge her, but her son got me a pre-paid gift card for 200.00 just to say thank you. but it turns out the card was all ready expired. i have been trying to get a real pearson for days. very frustrating. pasadena ca. ca. Author: SILT, Colorado Banks: green dot bank CA  
 
22, Report #1394541


Aug 22 2017
06:47 AM
Healthy vital pro cleanse Primera vital cleanse Stole money from my bank account; deceptive; fraudulent business; unprofessional customer service Phoenix, Az Arizona Internet Author: Akron, Ohio Supplemental Health Programs: Healthy vital pro cleanse Internet  
 
23, Report #1394539


Aug 22 2017
06:43 AM
bella serata tied to Steph Curry's wife Charged my bank acct $89.95 & $84.95 after I order SAMPLE size only for $9.95 texas and florida Author: frisco, Texas Skin Care: bella serata Internet  
 
24, Report #1394494


Aug 22 2017
12:12 AM
First Cash Advance Matt and Adam Tried to scam money from my bank account Chicago Illinois Author: Vinton, Louisiana Loans: First Cash Advance Chicago, Illinois  
 
25, Report #1394483


Aug 21 2017
09:51 PM
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia Author: Scottsdale, Arizona Banks: Joe M Koller savannah, Georgia  
   
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