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

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1, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
2, Report #1388419


Jul 26 2017
03:59 PM
Nu Lift Purchased rejuvenating cream for $9.95 on 6/7/17. My bank acount was charged $94.97 on 7/18/17 unathorized. Im on a fixd income and this caused an overdraft to my account Internet Author: Ambridge, Pennsylvania Unusual Rip-Off: Nu Lift Internet  
 
3, Report #1388386


Jul 26 2017
02:23 PM
DAR Waterfront &Associates I received a letter demanding payment. calling Thankfully my bank is a federal credit union . I received a full refund several months ago . I have proof. Sherman Oaks California Author: PERRY, Georgia Questionable Activities: DAR Waterfront &Associates Sherman Oaks, California  
 
4, Report #1388348


Jul 26 2017
11:30 AM
Adi Moving and Storage Movers broke our stuff, lie about sending us money! riesertown Maryland Author: Aventura, Florida Moving Companies: Adi Moving and Storage riesertown, Maryland  
 
5, Report #1388332


Jul 26 2017
10:24 AM
Canadian Online Pharmacy US Online Pharmacy scam, violate do-not-call, aggravating Unknown Internet Author: Menlo Park, California Pharmacies: Canadian Online Pharmacy Internet  
 
6, Report #1388313


Jul 26 2017
09:11 AM
Burke's Interior Painting and Handyman Service Scott and Stacie Burke We hired them to paint an entire interior walls of main floor. and they walked away with 50% deposit and only finish up one bedroom and one bathroom. The deposit was more than what they got paid for according to the break down of the contract they sent us. They only showed up for first day and at the end of the first day, they started complaining about the walls and showed up late the second day and only finish up another coat of pain and left us with unfinished work. We contacted them multiple times trying to work things out but it seemed to us that their plan was to walk away since day 1 and just come up with excused of dr's appointment, and traffic for not showing up ontime or at all. I mentioned to them that the money they got is basically stolen from us because it is not equal to the service that was rendered and they used a very bad language and came up with more excuse... Summerville South Carolina Author: Mount Pleasant, South Carolina Home Improvements: Burke's Interior Painting and Handyman Service Summerville, South Carolina  
 
7, Report #1388268


Jul 26 2017
06:15 AM
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet Author: jefferson city, Missouri Computer Fraud: Internet Fraud: Michael from GE money bank Internet  
 
8, Report #1388240


Jul 25 2017
09:03 PM
Verizon I have not been a customer of verizon for over a year, yet money is being taken from my bank account for services they are not providing me. Verizon requires a pin number or that I go to Verizon 15 miles away when I am stuck to a bed and immobile. Verizon is claiming that they are unable to reset pin number to an account that they manage to ensure I am not longer being billed illegally and unfairly and that I am refunded the number payments they have been taking from my account without my consent. I chatted on the phone and online with customer support and they claimed they can't help me. Nationwide Author: Wolcott, Connecticut Cellular Phone Companies: Verizon Nationwide  
 
9, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Response Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
 
10, Report #1388177


Jul 25 2017
04:51 PM
Synchrony Bank Unhelpful, overcharging! Internet Author: Chicago, Illinois Credit Card Processing Companies: Synchrony Bank Internet  
 
11, Report #1388162


Jul 25 2017
04:32 PM
US Online Pharmacy US Pharmacy Constant Calls will not stop. Selling Cialis and Viagra India? Internet Author: Menlo Park, California Pharmacies: US Online Pharmacy Internet  
 
12, Report #1388149


Jul 25 2017
03:48 PM
Set in Stone LLC Incomplete job, House a mess, Won't communicate with us, Still no house keys returned, Cost WAY more than estimate Clinton Michigan
Author: Dearborn, Michigan Builders & Contractors: Set in Stone LLC Clinton, Michigan
 
 
13, Report #1363473


Jul 25 2017
02:42 PM
Marc Weber DDS Marc Weber Dentist,Marc Weber dds,Weber Dentist,Marc E. Weber If you have been to Marc Weber Dentist and his Dental practice, before you file a police report with the Red Bank Police. It's not Marc Weber dds but the new owners as of 2006, Poller and Marin also have complaints with the State Board of Dentistry vs Poller & Marin not Dr. Mariner and contact Marc Weber dds and he's there to help. Dr. Marc Weber has no the following judgments or malpractice Red Bank New Jersey Author: Manalapan, New Jersey Dental Services: Marc Weber DDS Red Bank, New Jersey  
 
14, Report #1363481


Jul 25 2017
02:40 PM
Real estate express Scammers Internet Author: Macon, Georgia Realtors: Real estate express Internet  
 
15, Report #1388138


Jul 25 2017
02:22 PM
Grant Department US Treasury----Contact David Morris 201-632-5913 ext. 1007 I have to send $200.00 dollars to receive $9,000.00. The $200 is subtracted from the money and then refunded to me. District of Columbia Washington D. C. Author: Cincinnati, Ohio Cash Services: Grant Department US Treasury Nationwide  
 
16, Report #1388028


Jul 25 2017
10:13 AM
INSURANCETPA.COM This company has been charging out of our bank accou nt $10.50 a month for the past 6 months when we contacted the bank and cancel that credit card we notice that they did a withdrwa fron savings for 2 times the amount we want our money back they are stealing our money and are not authorized last withdraw 07/21/2017 Lubbock texas Internet Author: El paso, Texas Credit Card Fraud: INSURANCETPA.COM Internet  
 
17, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
18, Report #1387996


Jul 25 2017
08:05 AM
The Swarm Group Jason Brown, iQualify Lending, Originator IQ Sold us live transfer leads and did not deliver a single lead. Woodstock Georgia Author: Melville, New York Business Consultants: The Swarm Group Woodstock, Georgia  
 
19, Report #1387998


Jul 25 2017
07:52 AM
NTS Direct llc Invoice of $1000.00 Has been Due Since 06/25/2016 company refuses to respond, accounts payable hangs up on me Pittsburg Pennsylvania Author: Alexandria , Louisiana Customer: NTS Direct llc Nationwide  
 
20, Report #1387987


Jul 25 2017
07:29 AM
Bank of America HSA accounts Failure to pay filed claims doesnt appear Internet Author: Eastport, Michigan Health Insurance: Bank of America HSA accounts Internet  
 
21, Report #1387973


Jul 25 2017
06:56 AM
Chase Bank chase bank dragging feet, refuses to coopoerate with td bank, in a timely matter windermere Florida Perhaps You Should Rethink This?? Author: orlando, Florida Banks: Chase Bank windermere, Florida  
 
22, Report #1387903


Jul 24 2017
06:49 PM
NTS Direct, LLC National Telecom Services THIEVES NTS OWES OVER 6K AND BOUNCES CHECKS Pittsburgh Pennsylvania Author: Phoenix, Arizona Telephone Companies: NTS Direct, LLC Pittsburgh, Pennsylvania  
 
23, Report #1387895


Jul 24 2017
06:11 PM
ESN Direct Paid for coin by check, item not received Nationwide Author: Clendenin, West Virginia Unusual Rip-Off: ESN Direct Nationwide  
 
24, Report #1387752


Jul 24 2017
03:42 PM
Noordin Lalani, Craig Andrew Hedmann The Cellular Touch, TCT, Accessory Express, are CROOKS & CHEATS, they owe me $275,779 + interest for over 11 years Doral Florida
Author: Tampa, Florida Cellular Phone Companies: Noordin Lalani, Craig Andrew Hedmann Doral, Florida
 
 
25, Report #1387815


Jul 24 2017
01:05 PM
Lin Rixin. Jan Texas Western union money gram Hangzhou china Nationwide Author: Waco, Texas Miscellaneous Companies: Lin Rixin. Bank of china Nationwide  
   
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