DIRECT MERCHANTS BANK ACCOUNT CENTRAL HSBC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394163


Aug 20 2017
12:16 PM
Direct tv. Carol stream. I was offered the 45.00 deal with at&t. However, the charges have exceeded that promise and the company will not acknowledge any such deal. Carol stream. Illinois Author: Roscoe, Illinois Satellite Companies: Direct tv. Carol stream. Carol stream. , Illinois  
 
2, Report #1394149


Aug 20 2017
11:01 AM
AT&T Bill illegally for over $900 via prior bank draft authorization. We have not had any service with them for months! Nationwide Author: Seguin, Texas Cellular Phone Companies: AT&T Nationwide  
 
3, Report #1394133


Aug 20 2017
10:42 AM
AT&T, Direct TV Didn't receive discount on monthly bill as advised. Nationwide Author: Virginia Satellite Companies: AT&T Nationwide  
 
4, Report #1394094


Aug 20 2017
09:42 AM
Speedypin Sold me phone cards with no funds and took money from my bank account. I have proof aginst them. Chula vista California Author: Barnegat, New Jersey Banks: Speedypin Chula vista, California  
 
5, Report #1394091


Aug 20 2017
09:39 AM
PAY-NASBILLNET.COM Keeps charging my account , and now they are taking even more. I unsubscribe months ago but nothing has worked. Internet Author: Guthrie, Oklahoma Adult Web Site: PAY-NASBILLNET.COM Internet  
 
6, Report #1394082


Aug 20 2017
09:27 AM
Nutra Now Support@Refin Nutra Today Lmmedianow@GM UT All I know is that there are 2 recurring card purchases in my bank statement #1 on 07/19 @$1.99 & #2 on 08/02 @$79.25 #1@ CA, #2@ UT Internet Author: National City, California Unusual Rip-Off: Nutra Now Support@Refin Internet  
 
7, Report #1394074


Aug 19 2017
09:52 PM
Futonland Deceptive advertising and consumer fraud New York New York
comment Author: Washington, Dist of Columbia Furniture & Furnishings: Futonland New York , New York
 
 
8, Report #1394070


Aug 19 2017
09:34 PM
First American Payment Systems MCG (third Party) First American Payment Systems DO NOT DO any business with this company. When you are approached by a sales person they will do all they can to sell you, including offering you $500 if they can't beat your current rates, but never mention the words LEASE, CONTRACT, or EARLY TERMINATION FEES. Only The third party MCG was mentioned, not First American Payment Systems. They will lead you to believe that they are offering you a Credit card processing rate of $49 per month, 1% for credit card and 0% for debit. After having hundreds of dollars come out of your bank account and a lot of research, you realize, that amount was for equipment only, in my case equipment that I couldn't use. The salesperson will never mention anything about the high percentage credit card processing fees. When your finally made aware of everything they have already conned you into a horrible situation, and then tell you it is at least $495 to get out of the contract (that you were not made aware of) and that doesn't include the equipment lease (that you weren't made aware of). Oh and they don't give you copies of anything until later when you realize the scam you've been conned into, call the company, and then they'll mail you copies. Dealing with First American and one of their 3rd parties (MCG) has been a complete NIGHTMARE!!! Look them up on cardpaymentoptions.com and you'll read this same experience over and over again from other people that were also scammed by them. Read the 15+ COMPLAINTS on BBB not the A+ rating (another scam I'm sure). I had to close my bank account, get an attorney, record phone calls and will only accept written correspondence to deal with this company. Ft Worth Texas Author: Austin, Texas Credit Card Processing Companies: First American Payment Systems Internet  
 
9, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Just how? Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
10, Report #1394023


Aug 19 2017
07:43 PM
Packer Pups Melissa Alexander,Mellissa Alexander Dog Broker who Charges double to triple what you can buy the dog direct from the breeder Green Bay Wisconsin Author: Orlando, Florida Home Based Business: Packer Pups Green Bay , Wisconsin  
 
11, Report #1393999


Aug 19 2017
07:11 PM
Ready Debit Gold They lied about my money being transferred from one account to the other account Sioux Falls North Dakota Nationwide Author: Durham, North Carolina ORGANIZED CRIME: Ready Debit Gold Nationwide  
 
12, Report #1393618


Aug 19 2017
02:29 PM
Wickeeds Consumables Kym Mellor Owner Melbourne Internet
What is my motivation? Author: Select City/Town in Cebu, Alabama Unusual Rip-Off: Wickeeds Consumables Internet
 
 
13, Report #1140247


Aug 19 2017
12:32 PM
David D. White Attorney David D. White, Phoenix Arizona David D. White helps falsify “Doctor Recommendations”. Phoenix Arizona
Dr.THREE 01/27/2014, 45:22 minutes, Intermittent Exotropia. I would highly recommend this doctor in Arizona. Patient 7 years old at the time. Author: Chandler, Arizona Attorneys & Legal Services: David D. White Phoenix, Arizona
 
 
14, Report #1393981


Aug 19 2017
12:13 PM
erotic monkey EM refusing to delete account! Internet
Author: jersey city , New Jersey Strippers & Dancer Services: erotic monkey Internet
 
 
15, Report #1393958


Aug 19 2017
11:05 AM
Fiverr.com I hired two freelancers who did not finish their service at all and Fiverr deactivated my account and did not refund the $150 that they stole from me. That site sucks and they are thieves! Don't use them. Internet Author: Phoenix, Arizona Programmers: Fiverr.com Internet  
 
16, Report #1393948


Aug 19 2017
10:53 AM
Swiss watches Swisswatches rolex replicas Internet only..their bank is located in Montana Internet Author: BROOKLYN, New York Jewelers: Swiss watches Internet  
 
17, Report #1393934


Aug 19 2017
10:33 AM
Wells Fargo Home Mortgage Wells Fargo Home Mortgage Reverse MORTGAGE Servicing, MAC D3348-018 Being in the financial world in my younger years I realized I did not want a reverse mortgage that could be sold to another company. This question I asked when I was negotiating and was one of the largest reasons I used Wells Fargo reverse mortgage as the agent assure me more than once that this could not happen with the contract I was signing. Today August 18th 2017 , I get a letter through the u.s. mail dated August 11th 2017 stating that my account is being transferred for servicing by Champion mortgage of Dallas Texas. Wells Fargo is saying that very are ending their service on August 31, 2017. Not only have they not kept their word about selling to another company they also have given their customers a very short notification of this doing. Everything about this is unethical and should be reckoned with. Fort Mill Virginia Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
18, Report #1393851


Aug 18 2017
06:13 PM
Nova Skin Sciences LTD. I purchased what was suppose to be a trial offer with only paying shipping ...instead I was charged $103.00 for one and $109.00 for the other...this caused my bank account in the negative so there for was charged an additional $30.00 for insufficient funds...I intend to get my money back with further actions if need be...this is FALAST ADVERTISEMENT! Not happy...Have emailed them twice and left my phone number have not had any response from them at all...I intend to take further actions Nationwide
Author: Lenoir City, Tennessee Beauty Salons: Nova Skin Sciences LTD. Nationwide
 
 
19, Report #1393834


Aug 18 2017
06:07 PM
Arrowhead Advance SCAM SCAM SCAM WARNING!! I was pre approved for 1000 dollar loab via a mailout flyer. After completeing the application and giving them my bank info to verify my direct deposit I was notified I was denied!! I had to change my bank account and all EFTs I had! South Dakota South Dakota Author: Gustine Ca, California Loans: Arrowhead Advance South Dakota  
 
20, Report #1393842


Aug 18 2017
06:05 PM
Elly's World Steam hair straightener I ordered their steam straightener online and was charged $49.99 from my checking account on 7/31/2017. I have not received my product and cannot contact the company. Internet Author: Las Vegas, Nevada Hair Salons: Elly's World Internet  
 
21, Report #1393832


Aug 18 2017
05:36 PM
Jullen Skin Care KVA EternalFeelJullen SerumMy Flirty SkinJoanna Gaines miracle creamIvanka Trump creametc. Charges account monthly Costa Mesa or Tuscon California, or AZ, or Utah Author: topeka, Kansas Skin Care: Jullen Skin Care Costa Mesa , California  
 
22, Report #1393813


Aug 18 2017
02:38 PM
Central Awards Distribution They told me that I won $2,000,000.00 Kansas Author: Corcoran, California Attorney Generals: Central Awards Distribution Kansas City, KS  
 
23, Report #1393796


Aug 18 2017
01:59 PM
SYNOVUS BANK NBSC BANK RIDICULOUS OVERDRAFT FEES! Nationwide Nationwide Remedy Author: Gaffney, South Carolina Federal Government: SYNOVUS BANK Nationwide  
 
24, Report #1393788


Aug 18 2017
01:05 PM
JullelSkinCare- lllujenEyeCreme Charged my checking account $ 84.75, twice, i did not authorize this... Santa Ana, California I Googled this company Author: North Little Rock, Arkansas Credit Card Fraud: JullelSkinCare- lllujenEyeCreme Santa Ana, , California  
 
25, Report #1134140


Aug 18 2017
12:33 PM
REFINERY HEALTH REFINERY CLINICS Fort lauderdale Florida
CLARIFICATION Author: , Alabama Healthcare Centers: The Refinery Fort lauderdale, Florida
 
   
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