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1, Report #1324756


Aug 26 2016
10:36 AM
Accredited Offshore DVR Corporation B.V. Invested money in options that did amazing, but they never paid out the money! San Jose and Amsterdam Costa Rica and Netherlands Author: Alberta Beach, Alberta Investment Brokers: Accredited Offshore San Jose, Costa Rica  
 
2, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
3, Report #1316788


Aug 26 2016
08:56 AM
Alex Mateo Alex Mateo Paid me to sell fake items on ebay after telling me they were real Boise Idaho
Alex Mateo is about to fix the issues we had before Author: Cortland, Ohio Auctions: Alex Mateo Boise , Idaho
 
 
4, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
5, Report #1324655


Aug 25 2016
06:52 PM
YP for business YP.com This company gives free business listing advertising as a bait and switch for phone and email and paid contracts . Internet Facebook Nationwide Author: Beaverton , Oregon Advertising / Deceptive: YP for business Nationwide  
 
6, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
7, Report #1324634


Aug 25 2016
04:27 PM
T- Mobile Discontinued this service and paid all final bills and they still refused to refund my extra pack purchase now they have stolen my money Richmond Virginia Author: richmond, Virginia Cellular Phone Companies: T- Mobile Nationwide  
 
8, Report #1324632


Aug 25 2016
04:04 PM
LegalShield Pre-Paid Legal Continue to charge fees from a closed American Express account Ada Oklahoma Author: DELRAY BEACH, Florida Attorneys & Legal Services: LegalShield Ada, Ohio  
 
9, Report #1324612


Aug 25 2016
03:26 PM
Westtax Financial Keith K West promised tax assistance, services paid for, never delivered altadena California Author: san jose, California Income Tax Service: Westtax Financial altadena, California  
 
10, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
11, Report #1322058


Aug 25 2016
10:17 AM
BONNIE NICHOLS rented a house for almost 4 years, got rat infested in april 2016,left house in may 15 2016 to stay with relatives with furniture still in house. lease ended in july. we were told to get out end of lease. she changed locks day after we took out all furniture may 31 , never got my security, storage and u haul cost and half of mays rent. got lawyer to deal with her lawyer , spoke with him once , never returns calls, i paid lawyer $500, still out of my money due, about $2700 OAKLAND PARK Florida
update on landlords lawyer Author: MIDDLE ISLAND, New York Landlords: BONNIE NICHOLS OAKLAND PARK, Florida
 
 
12, Report #1324535


Aug 25 2016
08:34 AM
Atomic Deals Ordered a Mickey Mouse watch on July 17th, 2016. Paid through PayPal. Sent 4 emails. Got automated replies.  China Internet Author: RICHMOND, Texas Sales People: Atomic Deals Internet  
 
13, Report #1324508


Aug 25 2016
07:08 AM
Detailing.com Paid for 3 days shipping didn't recieved it Irvine California
Author: JUNCTION CITY, Kansas Auto Service Stations: Detailing.com Irvine, California
 
 
14, Report #1324417


Aug 24 2016
04:44 PM
NE Texas Builders Inc. John Noyes J R ConstructionJ & R Construction Company John Noyes owes my mother and I over $50,000.00 ,as of now, for work that he was paid for, but did not complete and for repairs, due to the fault of of the builder. Greenville Texas
Author: Honey Grove, Texas Builders & Contractors: NE Texas Builders Inc. John Noyes Greenville, Texas
 
 
15, Report #1324423


Aug 24 2016
03:44 PM
Greers garage door service Greers garage, greer's garage doors I ordered garage doors and motors for a development. The doors were installed and when we requested the motors to be installed nobody would return our call for weeks. Finally the owners mother called me and said the owner ,her son, is in jail now and wont complete the work. He was paid in full. Dallas Texas Author: Dallas, Texas Garage Door Companies: Greers garage door service Dallas, Texas  
 
16, Report #1324357


Aug 24 2016
12:31 PM
Monex monex, money express, monexgroup, monex scam, monex scammers, money express scam, monex group scam, monex group, monex, money express Toronto Ontario Author: Toronto, Ontario Credit Card Processing (ACH) Companies: Monex Toronto, Ontario  
 
17, Report #1324314


Aug 24 2016
10:51 AM
Victor Funding Co. Victor Funding, Victor Funding Corporation Burn your Credit, Mislead Info, False Pre Approval El Paso Texas
Author: Montreal, Credit & Debt Services: Victor Funding Co. El Paso, Texas
 
 
18, Report #1324277


Aug 24 2016
06:41 AM
IC*freeshipping.com Charging $12.97 per month to my debit card. Seems to be somehow associated with shopping at Koh'sl online. Internet Author: Semora, North Carolina Department & Outlet Stores: IC*freeshipping.com Internet  
 
19, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
20, Report #1324257


Aug 23 2016
11:07 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
 
 
21, Report #1324190


Aug 23 2016
03:17 PM
Landstar Jacksonville Florida Heather in the LA office They over the phone on 3 separate occasions promised pay for detention time , then after load was complete would even call me back in the 3 loads we have 68hrs of detention not paid, and one was 49hrs. They all 3 promised we'd be compensated for our drivers time them no response or the last one Heather did call back to say it had to be over 24hrs , their agreement with thier customer, but there's 2 customer and 5hrs delay at shippers andv2hrs 45mins at receivers Michigan Internet Author: corbin, Kentucky Trucking Companies: Landstar Jacksonville Florida Internet  
 
22, Report #1324156


Aug 23 2016
01:56 PM
Vince Enterprises I was contacted by Insight Services on behalf of Vince Enterprises, they said in 2004 I took a loan from Vince Enterprises and now owe them $1,010. I have not taken a loan in over 10 years and when I did have one, I paid it in full, now they want to sue me for $1,000 are theses people CRAZY, sue me for what 12 years later Internet Author: Chicago, Illinois Liars: Vince Enterprises Internet  
 
23, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
24, Report #102749


Aug 23 2016
01:08 PM
The Adjustment Bureau, Inc. rip-off! They try to collect on debts that have been paid or been discharged on bankruptcy. Woodland Hills California Author: west valley city, Utah Collection Agencies: The Adjustment Bureau Woodland Hills, California  
 
25, Report #1324094


Aug 23 2016
10:31 AM
Triad Financial Corp Santander-- 12 years car paid off and NO ONE HAS MY TITLE Nationwide Author: Huntington Beach, California Car Financing: Triad Financial Corp Nationwide  
   
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