DIRECT EXPRESS PRE PAID DEBIT CADIRERD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387449


Jul 22 2017
06:36 PM
Womens Expo Tour by Ann Ewing T and P Diamond Ann Ewing event coordinator of Women's Expour Tour and T and P Diamond advertised an event in Grand Forks Nirth Dakota for July 15. The event never took place. She advertised for Columbia South Carolina on Juky 22 when I called South Carolina they reported that no event was ever scheduled there. Repeated phone calls to AnnEwing was never returned to me. I have been scammed and she has created internet fraud. Her website shows other evens through 2028 that vendors like myself have paid for. She needs stopped. Internet Author: Pennsylvania Skin Care: Womens Expo Tour by Ann Ewing Internet  
 
2, Report #1387447


Jul 22 2017
06:34 PM
MR Interior design Manny Regalado II interior designer, paid for complete renovation, paid in full $92,000. Only $10,000 of furniture delivered. He is a con atist that has defruaded many families, see yelp review. Los Angeles California Author: Los Angeles, California Small Business Services: MR Interior design Los Angeles, California  
 
3, Report #1387390


Jul 22 2017
10:50 AM
DAR Waterfront & Associates Encante Skin Ordered sample paid for shipping; returned w/i 10 days when told owed for sample; notified bank of unauthorized charges. Sherman Oaks California Author: Montgomery, Texas Skin Care: DAR Waterfront & Associates Sherman Oaks, California  
 
4, Report #1387362


Jul 22 2017
10:05 AM
DermaFi and Rejuven8 Charged debit card $170 for a $10 free product Internet Author: Picayune, Mississippi Skin Care: DermaFi and Rejuven8 Internet  
 
5, Report #1387306


Jul 21 2017
08:00 PM
western skin care recurring charges on my wife's debit card Internet This is a membership fee that is charged monthly Author: westbrook, Texas Credit Card Fraud: western skin care Internet  
 
6, Report #1387270


Jul 21 2017
05:33 PM
Rick at insense express Rick or mikayla I ordered product and spent $187.50 3 weeks ago and received nothing so I asked for a refund and still do not have it.was told by Rick it would be on my green dot card and it's still not refunded California Author: Coatsburg, Illinois Credit Card Fraud: Rick at insense express Internet  
 
7, Report #1387259


Jul 21 2017
04:54 PM
Bill's Legal Docs WILLIAM FAGALDE (BILL) He took my money (retainer) $1,000.00 and Disappeared for two month, did not do anything. Paid by check. Hayward California Author: Hercules, California Legal Services: Bill's Legal Docs Hayward, California  
 
8, Report #1387216


Jul 21 2017
01:52 PM
argo air carla paid them 684.00 then didn't do anything right fort mohave Arizona Author: Fort Mohave, Arizona Consumer Services: argo air fort mohave, Arizona  
 
9, Report #1387207


Jul 21 2017
12:54 PM
advanced cash express emailed me telling me they were filing an arrest warrent against me for a loan Nationwide Author: Pittsburgh, Pennsylvania Loans: advanced cash express  
 
10, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
11, Report #1387187


Jul 21 2017
11:36 AM
Jet-Coin Jetcoin Jet-Coin; Scott Chandler, Greg Aggesen, Brent Robinson, Troy Redja Presented a trading platform for bitcoin with a guaranteed daily return. Paid as promised for a few weeks and then stopped paying and are holding millions of dollars in bitcoin and are not paying returns, or refunding the bitcoin they have gather. Ibeleive these group to be total thieves/scammers Internet Internet Author: Help Me, Mississippi Online Trading: Jet-Coin Jetcoin Internet  
 
12, Report #1387172


Jul 21 2017
10:40 AM
Grand Southern Auctions, Sean R Bergstrom,, Paypal:Bergstromsean@yaqhoo.com I won Lot#157,1927S Peace SilverDolar,Nice High Grade Details Scarce Date.I valued this coin at Ms66 toMS68 My cost was $113.85, paid on April 23rd 2016. I did not recieve this coin and started calling on7/27/16, and was told my coin was sent to someone elseand that person kept my coin. I told them I won , paid all of thier cost and wanted this coin to finish my collection. I knew I had a very good win on the coin and that was why I was after this cion. I was told they could only send my money back,my responce was I WANT MY WON COIN. I called meny more times and did not get any responce. Has anyone had problems with this Auction House?? Douglasville Georgia Author: Pagosa Springs, Colorado Unusual Rip-Off: Grand Southern Auctions Douglasville, Georgia  
 
13, Report #1387055


Jul 20 2017
08:19 PM
World wide travels I bought 5 airline tickets & paid him full cash money of $5000.00 US dollars , he gave the print out of the ticket but didn't issue the ticket & it's not only my family there was hundreds of other people involved with that & he disappeared Jackson height New York Author: Ozone park, New York Air Travel: World wide travels Jackson height, New York  
 
14, Report #1387052


Jul 20 2017
08:18 PM
micheal beeson I paid noney and workrd every day to make $ 500 commission and there is no way to get paid.Sent emails and got no responce,called phome number given many times slways got same answer ' nobody available to take call ; simply hopless:RIP OFF vancouver British Columbia Author: Long pond, Pennsylvania Home Based Business: micheal beeson vancouver, British Columbia  
 
15, Report #1387043


Jul 20 2017
07:10 PM
concealonline N/A they say you can take a test to get a coneal carry permit i took test and paid the fee but never recieved the certificate Internet Author: pawtucket, Rhode Island Attorney Generals: concealonline Internet  
 
16, Report #1387042


Jul 20 2017
07:08 PM
Now Collectible Rachel Carney, Rachel Owens, Michael Owens Services not rendered but paid Arcadia Florida Arcadia Florida
Author: Arcadia, Florida Antiques & Second-hand: Now Collectible Arcadia, Florida
 
 
17, Report #1387040


Jul 20 2017
07:06 PM
Western Express liars all the way Nazareth Pennsylvania Author: shamokin, Pennsylvania Better Business Bureau: Western Express Nazareth, Pennsylvania  
 
18, Report #1387038


Jul 20 2017
06:59 PM
Arcadia Thrift Rachel Carney, Rachel Owens, Michael Owens Rachel Owens Services not rendered but paid Arcadia Florida Arcadia Florida
Author: Arcadia, Florida Consignment Stores: Arcadia Thrift Arcadia, Florida
 
 
19, Report #1387033


Jul 20 2017
06:23 PM
Rose Creek Restaurant, Rachel Carney, Rachel Owens, Michael Owens Rachel Owens Services not rendered but paid Arcadia Florida
Author: Arcadia, Florida Restaurants: Rose Creek Restaurant Arcadia, Florida
 
 
20, Report #1387013


Jul 20 2017
04:38 PM
Networx This company charged me for a lead that was a direct competitor. I even provided them a picture of his website page. I was denied a refund on the lead. They also charged me for a lead in a field that I do not do work in. Nationwide
Author: Austin, Texas Consumer Services: Networx Nationwide
 
 
21, Report #1386977


Jul 20 2017
02:01 PM
Tommy Carroll Carroll Painting, Carroll Coatings , Carroll Barn Painting, Pat Carroll Painting Paid $3500 to paint my pole barn. He said he was ordering the paint and would be back on monday. Never showed, wont answer or call me back. North Augusta South Carolina Author: Collinsville, Illinois Home Improvements: Tommy Carroll North Augusta, South Carolina  
 
22, Report #1386975


Jul 20 2017
02:00 PM
DAR WATERFRONT & ASSOCIATES Belle Epoque I only received the sample and paid the shipping fee I do not owe anything this is a rip off a scam I wouldn't order anything that expense I dont have that kind of money . Charging me for something i didnt receive. I only receive a sample and paid the shipping haven't receive anything since Internet Author: Perkinsville, Vermont Consumer Services: DAR WATERFRONT & ASSOCIATES Internet  
 
23, Report #1386932


Jul 20 2017
12:13 PM
United Car Care ,Inc I paid $105.95 a month for auto repair insurance. I notify the company that I wouldn't be participating and the policy. Representative told me to hold off for two weeks and she would call me back. After that I had several family issue in a sister that passed away. 333 Mid Rivers Mall Drive ,St Peters MO 63376 Author: Battle Creek, Michigan Auto Dealer Repairs: United Car Care ,Inc Nationwide  
 
24, Report #1386890


Jul 20 2017
08:59 AM
Sturat Allen Associates told me I owed money and set up payments of $596 each. Paid the entire off with outomatice withdrawals and now find my credit report has one listed. I had my checking iwth another bank that is now gone and this is from years ago. tuscon Arizona Author: Dillsburg, Pennsylvania Collection Agency's: Sturat Allen Associates tuscon, Arizona  
 
25, Report #1386864


Jul 20 2017
07:50 AM
WHYNOTLEASEIT they been stealing money out of my Discover Card for 7 months when they told me it was to be paid off ! I Had to Report it to my Discover card, that they were not not supposed to be taking any more money from my credit card they had been stealing a $160.50 for around 7 months from me. they need to be jailed, i had called them months ago they agreed,that it would be noted that, it would be paid off, but they lied ! they still been taking money from my Discover card for 7 months after they agreed on pay off ! i have paid 3 times more than a TV would have costed ! they are full crooks ! some one needs to do something about this going on ! Manchester New Hampshire What does the contract say? Author: pendergraass, Georgia TVs & VCRs: WHYNOTLEASEIT Manchester, New Hampshire  
   
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