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

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1, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
2, Report #1375990


May 29 2017
08:04 PM
American express Bluebird Nationwide
Author: Birmingham, Alabama Attorney Generals: American express Bluebird Nationwide
 
 
3, Report #1375983


May 29 2017
07:31 PM
Conch On Inn Motel Charged Us For Entire Week Instead of Keeping Just the Deposit Tavernier, Florida Author: Deland, Florida Motels: Conch On Inn Motel Tavernier,, Florida  
 
4, Report #1375973


May 29 2017
07:23 PM
PK management Siena village 2000 bishops Rd, smithtown new york misappropriation of HUD funding, seniors homeless, abuse of seniors leaving them homeless and threathening them. Retaliation if you express abuse subsequent denied housing after 4 years of waiting Smithtown New York Author: Selden, New York Work Place Bullies: PK management Smithtown ny, New York  
 
5, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
6, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
7, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
8, Report #1375917


May 29 2017
10:53 AM
Xtream diesel llc Michael Thomas Totally ripped us off and lied like a pro to our face about parts ripped off of the truck and the sorry most unprofessional mechanical work ever performed Ocala FLORIDA Internet Author: Gainesville, Florida Auto Mechanics: Xtream diesel llc Internet  
 
9, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
10, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
11, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
12, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
13, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
14, Report #1375722


May 27 2017
04:30 PM
Terminix Dayton ohio Took advantage of elderly. Lied to us. Dayton Nationwide
Author: Tipp city, Ohio Home Improvements: Terminix Nationwide
 
 
15, Report #1375708


May 27 2017
04:23 PM
sixdollarbux.com Failure to payout of commissions PO Box 1769, Denver CO 80201 US Internet
Author: Boston, Massachusetts Internet: sixdollarbux.com Internet
 
 
16, Report #1375630


May 26 2017
08:52 PM
CreditOne bank Cheated out of my money Las Vegas Nevada Author: Bingham, Maine Unusual Rip-Off: CreditOne bank Las Vegas, Nevada  
 
17, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
18, Report #1375483


May 26 2017
08:07 AM
Mark Langlois Scam artist - performed illegal non-confirming plumbing work and did not perform work as stated in quote. Would not correct the work and there was never a licensed plumber overseeing work he performed as he led us to believe. Southbridge Massachusetts Author: Southbridge, Massachusetts Home Improvements: Mark Langlois Southbridge, Massachusetts  
 
19, Report #1375454


May 25 2017
10:06 PM
Cogzidel US Customer Feel cheated by Cogzidel and does not have expertise to deliver Madurai/Chennai Other Contact Author: Georgia Computer Software: Cogzidel Madurai/Chennai, Other  
 
20, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
21, Report #1375295


May 25 2017
08:26 AM
DMI; Direct Merchandising Inc. Direct Marketing Inc. ordered 35mm Nippon Camera,( Acknowledged 4/5/17),ordered Nippon Deluxe Flash (4/19/17) neither received, over 7 weeks ! Carrollton Texas Author: rome, New York Cameras & Video: DMI; Direct Merchandising Inc. Carrollton, Texas  
 
22, Report #1375289


May 25 2017
08:21 AM
ATT/Direct TV not getting what I signed up for/being overcharged many Nationwide Author: Akron, Ohio Cable TV: ATT/Direct TV Nationwide  
 
23, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
 
24, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
25, Report #1364865


May 24 2017
11:02 PM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
   
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