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  Date Title City, State  
 
1, Report #1342197


Dec 08 2016
09:55 PM
atoztheme my direct express card was charged by this company 3 times without my OK someone used my card without my knowledge. Internet Author: yuciapa, California Credit Card Fraud: atoztheme Internet  
 
2, Report #1341926


Dec 07 2016
01:22 PM
canada merchant service canadamerchantservice.info/top_players they are using this web page to scam customers into thinking they are in high standing. they are ripping people off by posting rates that do not exzist for competitors. they do not list any information Nationwide Author: Brampton, Alabama Financial Services: canada merchant service Nationwide  
 
3, Report #1341312


Dec 04 2016
11:48 AM
Direct express debit card services Weaverville California Author: weaverville, California State Government: Direct express debit card services Weaverville, California  
 
4, Report #1341214


Dec 03 2016
07:26 PM
Direct Tv ATT Direct TV I signed up for a two year contract at 220 channels for 65 a month. After the second month the bill went up to 78 dollars. Then I had to call in to have it corrected. every month it was higher and higher and new channels were being added. They said they offer channels for free and that I needed to call in and cancel. I said I did not ask for the NFL package or any other channels and my bill should always be 65 dollars. They wanted to charge me for canceling the service because they breached our agreement. Very deceptive billing practices, I also get forwarded to the Philippines for customer service. los angeles California Author: Harbopr City, California Cash Services: Direct Tv  
 
5, Report #1341158


Dec 03 2016
10:06 AM
Helen of Troy The product Sea Breeze gave me 3rd degree burns. 6 years later the chemical burns turned to cancer. I had to have my face cut open and smile crooked now. They offered me 1000$. They lied to me asked me to deal with them direct and now they are saying it i Personal Injury Cancer from use of Sea Breeze , Helen of Troy, El Paso, Texas Internet
Author: Union City, New Jersey Medical Supplies: Helen of Troy Internet
 
 
6, Report #1340940


Dec 01 2016
06:36 PM
Silver ridge direct Movie night dvd Took my money Internet Internet Author: Rich Hill, Missouri Sales People: Silver ridge direct Internet  
 
7, Report #1340686


Nov 30 2016
03:41 PM
Masononlinestore.com Merchant details Nguyen Thi Thuy Van tommy.dick2933@gmail.com83rd 938545520 Scam! I ordered a laptop for $449 on Thanksgiving night. I recieved an email confirmation & they took PayPal. 6 days later still hadn't shipped. Called my credit card company. Charge showed up as plane ticket. Internet Author: Georgetown, Kentucky Audio & Electronic Retail Stores: Masononlinestore.com Internet  
 
8, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
9, Report #1340451


Nov 29 2016
01:34 PM
Luminess Air Luminess Air Direct This company will steal your money Web Nationwide Author: Carrizo, Texas Beauty Salons: Luminess Air Nationwide  
 
10, Report #1340363


Nov 29 2016
07:42 AM
HSBC CHARGED OUTRAGEOUS FEES NY NY One more thing Author: Gouverneur, New York Mortgage Companies: HSBC Internet  
 
11, Report #1340319


Nov 28 2016
08:40 PM
Direct TV DirectTV Subpoena for Recording San Luis Obispo California Nationwide The answer is simple... Author: Morro Bay, California Satellite Dish Companies: Direct TV Nationwide  
 
12, Report #1340286


Nov 28 2016
05:43 PM
versatile merchant solutions richmond Virginia That's not true Author: richmond, Virginia Computer Fraud: versatile merchant solutions richmond, Virginia  
 
13, Report #1339845


Nov 25 2016
05:21 PM
APPLIED MERCHANT SYSTEMS we never signed contract with this company. they steal and charge us every month. This company is a scammer!!! Calabasas CA Author: Kalamazoo, Michigan Credit Card Processing (ACH) Companies: APPLIED MERCHANT SYSTEMS Nationwide  
 
14, Report #1339721


Nov 24 2016
07:20 PM
Mattress By Appointment previously known as Carolina Bedding Direct Mattress business scam Jacksonville Florida Nationwide Author: charleston, West Virginia Mattress Stores: Mattress By Appointment Nationwide  
 
15, Report #1339303


Nov 21 2016
07:56 PM
Direct Connect promise you a route, you drive 2 and ahalf hours to make 12$ all over Texas Author: Houston, Texas Unusual Rip-Off: Direct Connect  
 
16, Report #1339215


Nov 21 2016
01:32 PM
Century link Direct tv Never bundled my package to $75 a month as promised in commercial and on phone when setting up account. Longmont Colorado Author: Longmont, Colorado Internet: Century link Longmont, Colorado  
 
17, Report #1338503


Nov 20 2016
07:08 PM
Michael Lee; Senior Account Executive from Smart Card Merchant Services and Northern Leasing; SCAM ARTIST, FRAUD Nationwide Author: Irwindale, California Credit Card Processing Companies: Michael Lee, Northern Leasing and Smart Card Merchant Processing Service Nationwide  
 
18, Report #1338810


Nov 18 2016
03:51 PM
Direct readers guild The signed me up told me it was free and then mailed me a coupon book for $30 a month for 2 years Dundee Illinois Author: Stamford, Connecticut Unusual Rip-Off: Direct readers guild Dundee, Illinois  
 
19, Report #1338628


Nov 17 2016
11:50 AM
THC Direct Mail order cannabis Vancouver Internet Author: Edmonton, Alberta Mail Order Services: THC Direct Internet  
 
20, Report #1338470


Nov 16 2016
01:21 PM
First Data Merchant services keeps charging for credit card processing even after you terminate your contract Nationwide Author: Marion , Ohio Credit Card Processing Companies: First Data Merchant services Nationwide  
 
21, Report #1338374


Nov 16 2016
12:57 AM
Accrediated intercharge This guy Thomas Cody from accrediated intercharge came to see me. He told me he could save me all this money on my merchant service fees. He said because I have no charge back history I was eligible via doad frank (I don't know how to spell doad) legislation I can have my intercharge fees removed. Anyways the end result is that this company has charged me 65.9% more then my Wellsfargo merchant services. I would love,and I do mean love, to be involved in a class action suit against them. From internet reviews they are doing this to a lot of people. San Diego California Author: San Juan capistrano, California Credit & Debt Services: Accrediated intercharge  
 
22, Report #1338235


Nov 15 2016
09:50 AM
GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES TOTAL MERCHANT SERVICES HEY HOLD YOUR FUNDS FOR DAYS Internet Author: Florida Credit & Debt Services: GROOVV TERMINAL ONE BY TOTAL MERCHANT SERVICES Internet  
 
23, Report #1338064


Nov 14 2016
10:28 AM
First convience bank they have chgarged my acct everyday for the last 2 weeks of nsf chg of 34.00 each time ..by time my direct dep makes it it eats it up... sulphur springs Texas NSF fee--- Author: sulphur springs, Texas Banks: First convience bank sulphur springs, Texas  
 
24, Report #1338012


Nov 14 2016
06:19 AM
Dgbill.com I want to stop them from direct debiting money from my bank account Dublin Ireland
Author: Perth , Alabama Strippers & Dancers: DGBILL.COM Internet
 
 
25, Report #1337930


Nov 13 2016
11:49 AM
Direct Buy Auto Warranty company seems to have ripped me off Iselin New Jersey
Author: Bear, Delaware Auto Warranty: Direct Buy Auto Warranty Iselin , New Jersey
 
   
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