HSBC METRIS DIRECT MERCHANT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387998


Jul 25 2017
07:52 AM
NTS Direct llc Invoice of $1000.00 Has been Due Since 06/25/2016 company refuses to respond, accounts payable hangs up on me Pittsburg Pennsylvania Author: Alexandria , Louisiana Customer: NTS Direct llc Nationwide  
 
2, Report #1387903


Jul 24 2017
06:49 PM
NTS Direct, LLC National Telecom Services THIEVES NTS OWES OVER 6K AND BOUNCES CHECKS Pittsburgh Pennsylvania Author: Phoenix, Arizona Telephone Companies: NTS Direct, LLC Pittsburgh, Pennsylvania  
 
3, Report #1387895


Jul 24 2017
06:11 PM
ESN Direct Paid for coin by check, item not received Nationwide Author: Clendenin, West Virginia Unusual Rip-Off: ESN Direct Nationwide  
 
4, Report #1387762


Jul 24 2017
10:51 AM
consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida Merchant error Author: Pittsburgh, Pennsylvania Loans: consolidated funding Miami, Florida  
 
5, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
6, Report #1103505


Jul 22 2017
08:40 PM
HSBC Mortgage HSBC Mortgage Nightmare - They lied, misled and tricked me out of my home Brandon Florida Author: Laughlin, Nevada Mortgage Companies: HSBC Mortgage Internet, Select State/Province  
 
7, Report #1387013


Jul 20 2017
04:38 PM
Networx This company charged me for a lead that was a direct competitor. I even provided them a picture of his website page. I was denied a refund on the lead. They also charged me for a lead in a field that I do not do work in. Nationwide
Author: Austin, Texas Consumer Services: Networx Nationwide
 
 
8, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
9, Report #1386696


Jul 19 2017
01:13 PM
CCI Merchant Services - HARASSING OUR BUSINESS repeat calls several times a day, scare tactics Oak Brook Illinois
Author: Tennessee Credit Card Processing (ACH) Companies: CCI Merchant Services Oak Brook, Illinois
 
 
10, Report #1386649


Jul 19 2017
10:29 AM
Direct Energy Fraud Nationwide Author: Elmira Heights, New York Electrical Services: Direct Energy Nationwide  
 
11, Report #1386485


Jul 18 2017
02:39 PM
Square Square reader. Square card reader square up. Will shut off your account and hold your money for their gain, while your looosing. San Jose, California Internet Square Is Not A Real Merchant Account Author: Santa Fe, Texas Accounting: Square Internet  
 
12, Report #1386365


Jul 18 2017
09:58 AM
Wells Fargo Merchant Services Wells Fargo Scam & Fraud Maryland Nationwide Author: Houston, Texas Credit Card Processing (ACH) Companies: Wells Fargo Merchant Services Nationwide  
 
13, Report #1386278


Jul 17 2017
07:00 PM
Electronic Merchant Systems Francis David Corporation Company takes out secure loans without customer knowledge Pittsburgh Pennsylvania Author: Pittsburgh , Pennsylvania Websites: Electronic Merchant Systems Pittsburgh , Pennsylvania  
 
14, Report #1386085


Jul 17 2017
08:58 AM
Blades direct llc Coral Springs blades directBladesdirect.net Complete scam room filled with convicted felons stay away!!!! Coral springs Florida Author: Coral Springs, Florida Credit Card Fraud: Blades direct llc FL  
 
15, Report #1386000


Jul 16 2017
09:15 PM
Direct Gardening Rip-off Bloomington Internet Author: Cedarpines Park, California Landscaping: Direct Gardening Internet  
 
16, Report #1385428


Jul 13 2017
11:54 PM
ESN Direct ESN Direct Scam Artists have moved to 7655 E. Redfield Road, Suite #4, Scottsdale, AZ 85260 Scottsdale Arizona Author: Idaho Adult Book Stores: ESN Direct Scottsdale, Arizona  
 
17, Report #1385409


Jul 13 2017
09:39 PM
SMC Merchant Club Merchant Club.comeMerchantClubLLC internet drop shipping store jannonline.com Author: Memphis, Tennessee Advertising / Deceptive: SMC Merchant Club Internet  
 
18, Report #1385284


Jul 13 2017
01:15 PM
Farmer Seed Company FARMER SEED & NURSERY Direct Gardening Royal Dutch-Burgess Seed-Richard Owen Nursery-Four Seasons Nursery-House Of Wesely directgardening.com,, House of Wesley, Royal Dutch, Burgess Seed & Plant, Exciting Gardens, Four Sea Garden supplies steals from customers through deep deceptions, lies and jumping hoops - But you'll never get your $ or what you are owed Faribault Minnesota
Author: Omaha, Nebraska Nurseries: Farmer Seed Company Faribault, Minnesota
 
 
19, Report #1385149


Jul 13 2017
12:41 AM
ESN Direct Fraudulent Business Practices, No longer answer Phones and Moved out of Building Scottsdale Arizona Author: Lava Hot Springs, Idaho Hobby Shops: ESN Direct Scottsdale, Arizona  
 
20, Report #1385060


Jul 12 2017
04:06 PM
Luminess Direct LLC Dishonest Marking, Unauthorized Credit Card Charges, Difficulty in Returning for Credit Stafford Texas Author: Mankato, Minnesota Skin Care: Luminess Direct LLC Staffor, Texas  
 
21, Report #1385023


Jul 12 2017
02:21 PM
At&t U verse Charged us left over bill from direct tv that had zero balance on top of charges for days after cancellation date. They also added over 100.00 dollars of charges wo Th no explanation on bill as to what for and then sent to collections Carol Stream Nationwide Author: Shafter, California Consumer Services: At&t U verse Nationwide  
 
22, Report #1384944


Jul 12 2017
10:17 AM
Direct express Impossible to file a dispute Goverment Nationwide Author: Covina, California Credit Card Fraud: Direct express Nationwide  
 
23, Report #1384657


Jul 11 2017
10:22 AM
Priority Legal Services Graham KlineUnited Merchant Asset Received a call from Graham Kline stating he was from Priority Legal Services and that he has a summons in hand. That they were going to come out to my home or place of work within 24 to 48 hours to serve me. Not sure search says Ny Internet, Natio Author: Redding , California Legal Process Servers: Priority Legal Services Internet  
 
24, Report #1384477


Jul 10 2017
02:53 PM
Direct express Will not accept my dispute Nationwide Author: Union gap, Washington Banks: Direct express Nationwide  
 
25, Report #1384426


Jul 10 2017
12:37 PM
Direct Parcel Express Parcel Wilmington Delaware
Author: Florida Shipping Companies: Direct Parcel Express Wilmington, Delaware
 
   
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