Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | us direct express card
Approximately 81,938 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1140204


Apr 19 2014
11:32 PM
Merchant Services 123 Justin Frakes, Peter Goldman, Miki Roberts, Ben Rose, Charles Barcatta, Anthony Wright, Theresa-Cust Svc Total Rip-off Artists, Only there to take your money then they up and ran with all of it! Phoenix Arizona Author: Kaneohe, Hawaii Credit Card Processing (ACH) Companies: Merchant Services 123 Phoenix, Arizona  
 
2, Report #1140189


Apr 19 2014
09:13 PM
Jason Williams 250k Chase palladium card no fico...Scammer Jason Williams Los Angeles California Author: Los Angeles, California Loans: Jason Williams Los Angeles, California  
 
3, Report #1140181


Apr 19 2014
07:08 PM
La Dermanique La Dermanique120 Smith Shines Rd Greenville, South Carolina USA La Dermanique a $2.95 S&H only bottle of cream turned into a hidden 14 day trial period and monthly automatic $87.63 shipments Greenville South Carolina Author: US, Other Alternative Health: La Dermanique Greenville, South Carolina  
 
4, Report #1140182


Apr 19 2014
07:06 PM
vannilla reload card scam!!! aka green dot tec, cvs managers. facbook users: SHARONDA BROWN, KIMBERLY GOOD, SABRINA JONES. (all blck females) vanillareload scam turn 300 n2 300 by adding a 0to accountpost pics of satisfied clients orlando/everywhere Florida Author: mount rushmore, Georgia Bait-and-Switch: facebook users: Sharonda Brown, Kimberly Good, Sabrina Jones orlando, Florida  
 
5, Report #1140157


Apr 19 2014
04:35 PM
united benefit advantage/ daily savings solutions siphoning off money every month from debit card alger, ohio Author: Sierra Madre, California Miscellaneous Companies: united benefit advantage Internet  
 
6, Report #1140149


Apr 19 2014
03:10 PM
MIO prepaid reloadable cards Tesha Williams recieved the pin number on my reloadable card and took the money off of it. chicago Illinois Author: warsaw, Virginia Unusual Rip-Off: MIO prepaid reloadable cards chicago, Illinois  
 
7, Report #1140136


Apr 19 2014
01:43 PM
GARCINIA ADVANCED FRAUD!! THEY TOOK $89.95 FROM MY VISA WITHOUT AUTHORIZATION, NEVER RECEIVED THE PRODUCT ALSO. Savannah Georgia Author: Fresno, California Credit Card Fraud: GARCINIA ADVANCED Savannah, Georgia  
 
8, Report #1140130


Apr 19 2014
01:03 PM
Andy Mohr Budget Center Jason Keller Sold us a Honda Civic and lied about the working order of the car Plainfield Indiana Author: Greencastle, Indiana Auto Dealers: Andy Mohr Budget Center Plainfield, Indiana  
 
9, Report #1140062


Apr 19 2014
12:51 PM
Publishing Clearinghouse International Winning Number: 714873Ticket Number: FL 654/29/75DTDC Express Courier e-mail office address.Contact Mr. Rex CobbContact E-mail: dtdcexpres@dtdconnect.comPHONE NUMBER +91-8130965286DTDC Express Courier e-mail office address.Contact Mr. Rex CobbCo I was contacted by email stating I had won $1,000.000. New Delhi India Author: Marietta, Georgia Miscellaneous Companies: Publishing Clearinghouse International Internet  
 
10, Report #1140077


Apr 19 2014
12:50 PM
Retriever Medical Dental Payments Retriever Payment Systems Don't Ever Trust Retriever Medical Dental Payments With Your Bank Account Information. Houston Nationwide Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide  
 
11, Report #1140126


Apr 19 2014
12:24 PM
vivexin Credit Card Fraud Internet Author: Globe, Arizona On-Line Stores: vivexin Internet  
 
12, Report #1140107


Apr 19 2014
10:53 AM
Brian West Mid Direct Scammed me by $499 I paid for a processor that I never got to use Traverse City Michigan Author: Woodstock, Georgia Unusual Rip-Off: Brian West Internet  
 
13, Report #1140103


Apr 19 2014
10:37 AM
Insight LLC - Debit Card Republic Bank Chicago - Urban Trust Bank THIS COMPANY ARE THIEVES, DO NOT DO BUSINESS WITH THEM, 100% DISHONEST, CROOKS CHICAGO Internet Author: Miami, Florida Credit & Debt Services: Insight LLC - Debit Card Internet  
 
14, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
15, Report #1140004


Apr 18 2014
04:36 PM
Direct Buy Repeated phone calls Signal Hill California Author: Simi Valley, California On-Line Business: Direct Buy Signal Hill, California  
 
16, Report #1139956


Apr 18 2014
01:31 PM
ALPHA CLENSING Unauthorized credit card charge Florida Internet Author: Pearl city, Hawaii Weightloss Programs: ALPHA CLENSING Internet  
 
17, Report #1139937


Apr 18 2014
01:09 PM
COLUMBIANGREENCOFFEE.C PROVO US FREE is promoted, however, 89.95 dollars is taken from your checking account. RUN, RIP OFF without consent. East Provo Utah Author: SANGER, Texas Weightloss Programs: COLUMBIANGREENCOFFEE.C PROVO US East Provo , Utah  
 
18, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
19, Report #977858


Apr 18 2014
11:18 AM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
20, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
21, Report #1139024


Apr 18 2014
11:09 AM
Badmonkey Botanicals are scammers! They charge your credit card but don't send your order. They stole $165.00 from me. Tacoma Washinton Author: Quebec, Alabama Alternative Health: Badmonkey Botanicals Tacoma, Washington  
 
22, Report #1131994


Apr 18 2014
10:45 AM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
23, Report #548287


Apr 18 2014
10:20 AM
Network Express Scriptfleet contract courier service Internet Author: CAPE CORAL, Florida Employers: Network Express Internet  
 
24, Report #816615


Apr 18 2014
10:08 AM
FLEETMATICS RECORDED CALLS of others WITHOUT THEIR CONSENT OR KNOWLEDGE-BAMBOOZLED these COMPANIES to give out CREDIT CARD INOFRMATION AND Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS Clearwater, Florida  
 
25, Report #1110968


Apr 18 2014
10:04 AM
MyPlay Direct - Fifth Harmony Store Fifth Harmony Merch Store One month later and still no item, company will not give me an estimation date Internet Author: Orlando, Florida Clothing Stores: MyPlay Direct - Fifth Harmony Store Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.