US DIRECT EXPRESS CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374786


May 23 2017
06:21 AM
A1 healthcare Told me to pay $150 down $85 per month and an insurance card would be mailed with in several business days . I never revived a card and $30 has been deducted from my account every month for the past 3 months Internet Author: Birmingham, Alabama Health Insurance: A1 healthcare Internet  
 
2, Report #1374785


May 23 2017
06:15 AM
Hydroluxebeauty.com ShiningBeautyNow.com After seeing an ad for another product and paying for shipping only to receive it, this branch of the same company charged my credit card for this product also. We never received it or a receipt but saw the charge on our credit card. Nationwide Author: Dist of Columbia Skin Care: Hydroluxebeauty.com Nationwide  
 
3, Report #1374756


May 22 2017
08:52 PM
Revived Youth Cream Tryout charge $4.95 plus chipping; CC charge $185 for the tryout samples Henderson Nevada Author: Waterford, Michigan Credit Card Fraud: Revived Youth Cream Nationwide  
 
4, Report #1374733


May 22 2017
05:39 PM
Wilkes-Batre Spring and alignment George told us it would be 350..00 to rebuild 2 leaf springs which all they did was 1 metal Spring on each one. 1 bushing was so loose you could move it on and out had to take it back and also the did not put any insert. Therefore these were not rebuilt as promised Wilkes-Barre Pennsylvania Author: Pocono Summit, Pennsylvania Auto Repair Service: Wilkes-Batre Spring and alignment Wilkes-Barre, Pennsylvania  
 
5, Report #1374224


May 19 2017
04:48 PM
Matilda's Mouse Antiques Sold item out from under us while shopping at their store Valley Center California Author: valley center, California Antiques & Second-hand: Matilda's Mouse Antiques Valley Center, California  
 
6, Report #1374196


May 19 2017
02:31 PM
Aol Upgraded my free Aol account, attempted to bill my (long expired) credit card without my knowledge or permission. Sterling Virginia Author: 93010, California Internet Services: Aol Nationwide  
 
7, Report #1374194


May 19 2017
01:46 PM
Ageless Eyes Serum Ageless Health Solutions, Tru Belleza, Skinmatics Age Defy, Inner Beauty, Meaning of Bueaty, Clevelaand Haines Life, Revitalize and Prive, They advertise on facebook and state that they are endorsed from Shark Tank. They are offering a free cream but you haVe to pay $4.95 shipping. You will never recieve any product but they will start billing your credit card for whatever they can get out of it. They billed mine $250 every two weeks until I noticed it. This scam uses many other celebrities names plus they will change the face cream product name daily. The company name flucuates as well. Las Vegas Nevada Author: Parksville, British Columbia Beauty Products: Ageless Eyes Serum Las Vegas, Nevada  
 
8, Report #1374172


May 19 2017
11:38 AM
Smile Pro Direct This product is a total scam. They will keep on charging your credit card even after you cancel order. They do not mention anything about sending the product without permission during their promotion. The first big charge will be $ 94.31.COMPLAIN to the Internet Author: Delmar, New York Dental Services: Smile Pro Direct Internet  
 
9, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
10, Report #1374161


May 19 2017
11:05 AM
Stripe Inc. Credit card fraud/theft/filing criminal amd civil charges San Francisco California
Author: Conroe, Texas Credit Card Processing (ACH) Companies: Stripe Inc. San Francisco, California
 
 
11, Report #1374151


May 19 2017
10:13 AM
PSYDOSURGE87 877 8996280 AZ and ONLY EYES 8777466620 AZ This company which belongs to First Lady Melanie Trump Is the biggest fraud of the century. We saw their add on a website and followed the link. It showed the price of 6.00 dollars for shipping and added more items in our shopping card and we could not de These are Melania Trump's biggest fraudulent companies ripping consumers off. Internet Author: Dallas, Texas Attorney Generals: PSYDOSURGE87 877 8996280 AZ and ONLY EYES 8777466620 AZ Internet  
 
12, Report #1374109


May 19 2017
08:27 AM
Visalia Skin cate products I ordered a wrinkle cream and eye serum for promotional shipping only on two items. I agreed to pay $4.96 and $3.39 and got billed two addjl fees of $.99 ea. I also got chged two weeks later for $89.95 and $85.95 charged to my credit card. I never received products. Internet Author: Pahrump, Nevada Abusive Parents: Visalia Internet  
 
13, Report #1374108


May 19 2017
08:04 AM
USA Direct, Las Vegas, NV Almost scammed Las Vegas NV Author: Seffner, Florida Questionable Activities: USA Direct Las Vegas, NV  
 
14, Report #1374105


May 19 2017
08:02 AM
derma/devine face cream derma/devine eye serum Kate 24 I was duped,scammed and didn't know that the free trial was not a sample.Burned my skin and wanted to return it and they said I only had 2 days to return and they wouldn't get it back on time.  don't know Florida Kate 24 Author: Marstons Mills, Massachusetts Credit Card Fraud: derma/devine face cream don't know, Florida  
 
15, Report #1374106


May 19 2017
07:37 AM
hudsonlawfirm Hudson Law Firm Advance Loan Scam (Steam Gift Card Payment) Austin, Texas Internet Author: Avenel, New Jersey Cash Services: hudsonlawfirm Internet  
 
16, Report #1374062


May 18 2017
10:05 PM
PayPal PayPal Won't Release My Customers' Money London Internet Author: Hong Kong, Credit Card Processing (ACH) Companies: PayPal Internet  
 
17, Report #1367060


May 18 2017
08:38 PM
US Lighting Group - Paul Spivak Racism, deception & fraud Eastlake Ohio Author: Seattle , Washington Electronic Manufacturers: US Lighting Group - Paul Spivak Eastlake , Ohio  
 
18, Report #1374045


May 18 2017
07:56 PM
first progress Unable to contact, have been trying to update address for 7 months, card expired and no new card sent columbus Georgia Author: Costa Mesa, California Credit & Debt Services: first progress Columbus, Georgia  
 
19, Report #1374030


May 18 2017
05:12 PM
Interstate National Dealer Services I bought a policy from this company in 2013 and have never filed a claim with them. My Tahoe went into the shop and the dealership contacted Interstate to get the claim started. Our policy covers the work that needs to be done but they are not wanting to stand by the covered components. The dealership, Red Auto and myself have contacted Interstate numerous times and they are refusing to work with any of us. All I am asking is for them to stand by the policy they sold me in 2013 and cover the work that needs to be done that I have been paying for over 4 years. Atlanta Georgia Author: Turkey, Texas Auto Repair Service: Interstate National Dealer Services Nationwide  
 
20, Report #1374026


May 18 2017
04:24 PM
department of finace and accruement jeff g norman the letter says u won 734,940.00 US PO BOX6430 CHANDLER Arizona 85246 Author: watertown, South Dakota Cash Services: department of finace and accruement  
 
21, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
22, Report #1374013


May 18 2017
03:49 PM
Orlando Pet Service Victoria Gutierrez, Michelle Sotolongo, Mike, Suli , Heather Whittington Took our money,led us on and we received no puppy or refund Orlando? Florida
Author: Pleasant View , Colorado Adoption Agency: Orlando Pet Service Internet
 
 
23, Report #1373990


May 18 2017
02:32 PM
Express VPN LLC Company placed a fraud charge using my wifes bank card to charge $99.95 . Newark De. or Beverly Hills CA Nationwide UNK
Author: Columbia, New Jersey Software: Express VPNLLC Nationwide
 
 
24, Report #1373994


May 18 2017
01:33 PM
ESN DIRECT They don't give all refunds but they do mark your account as being refuned,even if you have proof Scottsdale/AZUSA Arizona/California
Author: Lemoore, California Unusual Rip-Off: ESN DIRECT Scottsdale, Arizona
 
 
25, Report #1373976


May 18 2017
12:32 PM
Express Home Service, LLC Express Flooring Will not honor Lifetime Installation Warranty Tucson Arizona Author: Tucson, Arizona Carpet & Tile Installers: Express Home Service, LLC Tucson, Arizona  
   
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