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

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  Date Title City, State  
 
1, Report #1369833


Apr 26 2017
04:50 PM
Fake Microsoft it -18883897614, Scam, bank probably saved my rear end, hacking scam Internet
Author: Cumming, Georgia Computer Help Desk: Fake Microsoft it (18883897614) Internet
 
 
2, Report #1364958


Apr 26 2017
03:56 PM
Diet Supplements -SEC Still recovering supplement after cancellation of order Las Vegas Nevada Author: Granbury, Texas Supplemental Health Programs: Diet Supplements -SEC Las Vegas, Nevada  
 
3, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
4, Report #1364999


Apr 26 2017
03:37 PM
USAA FEDERAL SAVINGS BANK Rip off, CROOKS, horrible service Texas Nationwide Author: Chicago, Illinois Banks: USAA Nationwide  
 
5, Report #1369810


Apr 26 2017
03:12 PM
dipaco dTech fuel injector company bad injectors bad warranty practices reno Nevada Author: cheyenne, Wyoming Auto Parts: dipaco reno, Nevada  
 
6, Report #1369804


Apr 26 2017
02:46 PM
Web.com Continued charging my Bank Account 4 months after I cancelled service and still charging me. Nationwide Author: Fairhope, Alabama Small Business Services: Web.com Nationwide  
 
7, Report #1369793


Apr 26 2017
02:33 PM
creditone bank n/a On,04/05/2017. I called my card lost.time 7:18PM WED.Company (says No) PO Box 98873, Las Vegas,NV 89193-8873 Nationwide Author: Baltimore, Maryland Banks: creditone bank Nationwide  
 
8, Report #1369212


Apr 26 2017
02:30 PM
Pure CBD Oil PMG*HAPPY4MYHEALTH NDiet Supplements -SED Beware! All chronic pain sufferers and Parents of Epileptic Children- Fake CBD Oil Scam!!! Las Vegas Nevada
Author: Bethlehem, Pennsylvania Alternative Health: Pure CBD Oil Las Vegas, Nevada
 
 
9, Report #1369790


Apr 26 2017
02:29 PM
Dealswheels.org Wade, Wade Lindsay, Wade Lindsey, Wade Aaron, Wade Aron, Chris Miller I did a bank transfer of $1712.42 to this company to purchase wheels and tires for my vehicle and they never arrived. I was constantly lied to by Wade about where my order was and problems he was having. He told me he was using other people's money to pay for previous people's purchases. I have proof. California, Washington California/Wash Author: Fountain, Colorado Auto Parts: Dealswheels.org California  
 
10, Report #1363176


Apr 26 2017
08:09 AM
Walshin Investigations -Owner Linda Walshin Linda Walshin of Walshin Investigations uses illegal methods to acquire information. Pleasant Hill, California Author: Las Vegas, Nevada Private Investigators: Walshin Investigations Pleasant Hill,, California  
 
11, Report #1369709


Apr 26 2017
08:03 AM
Caesars Palace Refused to Honor Show Ticket they sold me Las Vegas Nevada Author: New Orleans, Louisiana Theaters: Caesars Palace Las Vegas, Nevada  
 
12, Report #1369708


Apr 26 2017
08:02 AM
Hard Rock Hotel Las Vegas Buyer Beware of Rip Off Cancellation Policy Las Vegas Nevada Author: New Orleans, Louisiana Hotel: Hard Rock Hotel Las Vegas Las Vegas, Nevada  
 
13, Report #1369700


Apr 26 2017
07:30 AM
VEP NUTRA ordered under supposedly christie brinkley bait and switch las vegas Nevada Author: churchton, Maryland Skin Care: VEP NUTRA las vegas, Nevada  
 
14, Report #1369670


Apr 25 2017
10:02 PM
Dr. Paul Chason Dr chason ruined my smile. disfigured my lips. I cannot smile anymore. De Mar ca Author: Henderson, Nevada Doctors: Dr. Paul Chason  
 
15, Report #1369666


Apr 25 2017
09:55 PM
iinternational game technology Igt. copyright infringement. trade secrets. unfair use of intellectual propertie reno nevada. Author: san jose, California Casinos & Cardrooms: iinternational game technology  
 
16, Report #1369660


Apr 25 2017
09:03 PM
Diet Supplement SEC Ripoff PAID 5.95 FOR FREE SAMPLE, THEN CHARGED 69.95,TAKEN FROM ACCT. CALLED TOLD SEND.  LAS VEGAS Nevada Author: Toledo, Ohio Alternative Health: Diet Supplement SEC LAS VEGAS, Nevada  
 
17, Report #1369641


Apr 25 2017
06:50 PM
baldinis casino they are. harassing targeting. senior citezens. stalking. but. it is more than. one group or person. some ran tv ads sparks. Nevada Author: San francisco, California Casinos & Cardrooms: baldinis casino sparks. , Nevada  
 
18, Report #1369621


Apr 25 2017
04:43 PM
dish network fals advertisement palatine illinois 60055-0063 Nationwide What??? Author: Yerington, Nevada TV Advertisements: dish network Nationwide  
 
19, Report #1369622


Apr 25 2017
03:58 PM
Ashner Noah, Bernard Noah, Bernard Ashner, Bernard Noah Ashnet On Mingle2 dating site plays a gay guy who is using almost word for word the Nigerian father killed by burst pipeline scheme He says San Diego Internet Author: Henderson, Nevada Questionable Activities: Ashner Noah Bernard Internet  
 
20, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
21, Report #1369548


Apr 25 2017
11:22 AM
UPS Store Mail Services Need to be timely! Henderson Nevada Who are you Robert? Author: Henderson, Nevada Mailbox Rentals: UPS Store Henderson, Nevada  
 
22, Report #1369543


Apr 25 2017
11:04 AM
sedona beauty direct Took a survey at the end of an Amazon purchase. Thought it was amazon. Was supposed a gift to take the survey. Paid $ 3.97 for shipping & eight days later charged $ 94.00. Was told I only had a week to return the product & the time had lapsed. Contacted A scam, was supposed to be a gift then was charged for the product Internet Author: Citrus Heights, California Skin Care: sedona beauty direct Internet  
 
23, Report #1369513


Apr 25 2017
08:52 AM
Color By Pascale Took my money and never sent my product! San Diego California Author: Sun Valley, Nevada Unusual Rip-Off: Color By Pascale Nationwide  
 
24, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
25, Report #1369468


Apr 25 2017
06:15 AM
Dermedica XR, Revitalife Deceptive. Advertised on Facebook as the skin care line by Heather and Terry Dubrow Internet Author: North Las Vegas, Nevada Skin Care: Dermedica XR Internet  
   
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