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  Date Title City, State  
 
1, Report #1308105


May 27 2016
01:15 PM
Direct Express They investigate the theft of my card and they totally dropped the ball did crappy investigation and now I'm homeless San Antonio Texas Author: PORTLAND, Oregon Accounting: Direct Express  
 
2, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
3, Report #1307588


May 25 2016
06:47 AM
Plymouth Direct re: Spray Perfect Product Product back ordered 2 months, cancelled order, charged anyhow Montgomeryville PA Author: Thousand Oaks, California Beauty Products: Plymouth Direct re: Spray Perfect Product PA  
 
4, Report #1306955


May 21 2016
11:41 AM
NTS Direct LLC Mike Carlin (Accounts)Dan (technician dispatch tickets)Scott (Technician dispatch tickets)Rose (Accounts) This Company has not paid invoices (5) total for $1402.50 since July 2015,  Pittsburgh Pennsylvania Author: Murfreesboro, Tennessee Telephone Companies: NTS Direct LLC Pittsburgh, Pennsylvania  
 
5, Report #1306951


May 21 2016
11:36 AM
SQUARE SQUAREUP.COM SQUARE MERCHANT PROCESSOR SCAM HOLDING FUNDS AND NOT GIVING BACK SAN FRANCISCO California Author: New York Credit Card Processing (ACH) Companies: SQUARE SAN FRANCISCO, California  
 
6, Report #1217993


May 20 2016
02:00 PM
Optimal Bankcard TRUSTED BUSINESS REVIEW: Optimal Bankcard customers feel safe, secure, confident. Optimal Bankcard’s customers receive best rates, service available. Optimal Bankcard dedicated to 100% customer satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Optimal Bankcard recognized by Ripoff Report Verified™ as a safe business service.
Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Optimal Bankcard provides services tens of thousands of businesses across North America, represents over $2 billion of volume, & processes millions of transactions annually. Customers can feel 100% confident Optimal Bankcard will provide dependable, low cost, customized payment processing solution that will make managing business effortless. Nationwide
 
 
7, Report #1306545


May 19 2016
11:01 AM
diverse merchant solutions Advance Merchant Solutions No credit check finance Denver Nationwide Aswer to unsubstantiated report Author: Conroe, Texas Brokerage Companies: diverse merchant solutions Nationwide  
 
8, Report #1306368


May 18 2016
02:41 PM
E3 IT Solutiions RICHARD | 310 966 7333 | 213-347-9450 | Info@e3itsolutions.com BEWARE OF THIS A*******!! RICHARD | E3 IT SOLUTIONS | PHONE NUMBER: show contact info I WORK ON A PROJECT FOR HIM & HE NEVER PAY ME!!! THE FIRST COUPLE SMALL PROJECTS, THE CUSTOMER PAY ME DIRECT. UNTIL THE LAST PROJECT AT 5777 WEST CENTURY BLVD. LAX.. HE SAID THE CUSTOMER WROTE THE WHOLE JOB AMOUNT DIRECT TO HIM. THEREFORE, HE SAID HE WILL PAY ME VIA PAYPAL... I WAITED & WAITED, THIS f**kER RICHARD FROM E3 IT SOLUTIONS IGNORED MY CALL, TEXT & EMAIL. HE OWED ME $350 DONT BELIEVE ME? GOOGLE HIS NAME & COMPANY..... YOU WILL FIND NOTHING ABOUT HIM NOR HIS COMPANY... Beverly Hills California Author: North Hollywood, California Computer Programmers: E3 IT Solutiions Internet  
 
9, Report #1306249


May 18 2016
07:51 AM
Donald Hare Dterm Funding | Data and Terminal Merchant Funding LLC | D Term Funding Deceptive and Canned Spam violating emails sent repetitively after many requests to stop. Weston Florida
Well, your Overly simplified system is broken more than you hair line Author: Miami, Florida Loans: Donald Hare Weston, Florida
 
 
10, Report #1306192


May 17 2016
08:45 PM
Merchant Account Solutions Integrated Card Services Unethical, manipulative, greedy, fake, false, false information Agoura Hills, Thousand Oaks California Author: Beverly Hills, California Credit Card Processing (ACH) Companies: Merchant Account Solutions Agoura Hills, California  
 
11, Report #1306175


May 17 2016
07:04 PM
Flood Construction LLC CPMI Direct LLC., Le-Vel Flood Construction, Carl Purcell, Kandice Purcell Zupansic. Do not do Business with these people Lakemoor/McHenry Nationwide Author: Barrington , Illinois Consumer Services: Flood Construction LLC Nationwide  
 
12, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
13, Report #1305892


May 16 2016
03:55 PM
Direct Tv Direct Tv removed funds from my account without permission I'm on a fixed income and they took money out of my account without my permission  Texas Nationwide Author: Jeanerette, Louisiana Credit Card Fraud: Direct Tv  
 
14, Report #1305577


May 14 2016
12:51 PM
Luminess. Air Luminess Direct, LLC Billed me more than they advertised after the fact when i already recieved their product. Continued to send more make up after i told them i dont want no more of their prodoct. Stafford,Texas Nationwide Author: Turlock, California Telemarketers: Luminess. Air Nationwide  
 
15, Report #1305489


May 14 2016
09:10 AM
Merchant account solutions Lied and cheated out of a lot of money Thousand Oaks, California Nationwide Author: Eureka , Missouri Credit Card Processing Companies: Merchant account solutions Nationwide  
 
16, Report #1305467


May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
 
17, Report #1305329


May 13 2016
07:33 AM
Luminessair LLC Luminess Direct LLC Deceptive Advertising Stafford Texas Author: Van Nuys, California Beauty Products: Luminessair LLC Stafford, Texas  
 
18, Report #1305306


May 12 2016
11:03 PM
Direct TV Direct TV scam military family Nationwide Author: california, Maryland Satellite Companies: Direct TV Nationwide  
 
19, Report #1305109


May 12 2016
06:49 AM
Fiat of Strongsville Diesel Direct SCAM Artist Strongsville Ohio Do This Author: Aurora, Ohio Auto Dealers: Fiat of Strongsville Strongsville, Ohio  
 
20, Report #1305034


May 11 2016
04:31 PM
OneForMerchants Merchant Card Billing Did not divulge the terms of their services. When I asked to cancel the service and did not complete registration or signup process, they continued to charge my account, even though I attempted to send their free card reader back to them and had it returned with an indication that the company did not exist at the address provided. Las Vegas Nevada Author: Houston, Texas Credit Card Fraud: OneForMerchants Las Vegas, Nevada  
 
21, Report #1305033


May 11 2016
04:25 PM
All Star Direct Auto Shipping,LLC Signed a Shipping Order to have my vehicle transported from Spanaway, WA to Columbus, GA. Was quoted $699.00 to have vehicle transported with a $299.00 deposit . Los Angeles,CA Internet Author: Spanaway, Washington Auto Transporters: All Star Direct Auto Shipping,LLC Internet  
 
22, Report #1304786


May 10 2016
04:29 PM
Adjustable Bed Direct Dishonest and liars. online Nationwide Author: Goleta, California Mattress Manufactures: Adjustable Bed Direct Nationwide  
 
23, Report #1304725


May 10 2016
09:15 AM
Direct TV Used expired card without authorization to rip me off months after account closed El Segundo California
Author: Stamping Ground, Kentucky Satellite Dish Companies: Direct TV El Segundo, California
 
 
24, Report #1304204


May 07 2016
11:00 AM
Square Inc Square Merchant Services, Square Up, Square, ACH, Square Cash, Square Wallet RIP OFF! This company is a scam that holds your money and never gives it back. San Franscisco California Author: st charles, Illinois Credit Card Processing Companies: Square Inc San Franscisco, California  
 
25, Report #1304170


May 06 2016
09:03 PM
Beneficial Finance Household Finance, HSBC, Member of HSBC, Springleaf , HFC Fraud,Novation,FCRA Violation,negligence, unfair financial harm damage Brandon Florida Author: Hickory, North Carolina Loans: Beneficial Finance Brandon, Florida  
   
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