DIRECT MERCHANTS BANK MASTERCARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
2, Report #1381397


Jun 26 2017
01:17 PM
Excel Garcinia and Excel Slim Scam, Bank Account Charged after cancelation Internet Author: Abingdon, Virginia Drug Manufacturers: Excel Garcinia and Excel Slim Internet  
 
3, Report #1381345


Jun 26 2017
10:30 AM
Tiger Direct 2 time they as in Tirger Direct when buying something wanted my SS # for some kind of safe visa online most things have come from Florida in past Internet Author: Nasua, New Hampshire Miscellaneous Electronics: home use Internet  
 
4, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
5, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina This may be a shock... Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
6, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
7, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
8, Report #1381157


Jun 25 2017
10:22 AM
OneVanilla OneVanilla Prepaid MasterCard Fraud when you register their prepaid card Nationwide Author: Tipton, Oklahoma Credit Card Processing (ACH) Companies: OneVanilla Nationwide  
 
9, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
10, Report #1236267


Jun 24 2017
11:53 AM
KH Direct Media Verified TRUSTED Business REVIEW: KH Direct Media/Shark Finds' clients feel safe, confident, & secure when doing business with Kevin Harrington. KH Direct Media/Shark Finds is dedicated to 100% client satisfaction, exceptional client experiences and success. All clients are invited to in-studio tours to meet Kevin Harrington, the advisory board and staff personally. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: KH Direct Media recognized by Ripoff Report Verified™ as a safe trusted business service.
Website now forwards to spam Russian site. FL attorney general files suit. Author: Atown, Other Advertising Agencies: KH Media Direct TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, KH Media Direct is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Internet
 
 
11, Report #1274773


Jun 24 2017
11:48 AM
Shark Finds TRUSTED Business REVIEW: Shark Finds/Kevin Harrington Inc is dedicated to total customer satisfaction. Work ethic is reflected in endless endeavors to raise the bar and produce unique media that connects brands with viewers in new ways.*UPDATE: Shark Finds pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Shark Finds recognized by Ripoff Report Verified™ as a safe business service.
This is the same scam as KH Direct Media Author: Coral Springs, Florida Media: Shark Finds TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, Shark Finds is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between participant company, either product or service based and studio’s expert staff. Kevin Harrington enjoys meeting participants and discussing their product and services, during one-on-one meetings. Coral Springs, Florida
 
 
12, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
13, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
14, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
15, Report #1235678


Jun 23 2017
08:26 PM
KH Direct Media TRUSTED Business REVIEW: KH Direct Media/Shark Finds is dedicated to total customer satisfaction. The work ethic is reflected in endless endeavors to raise the bar and produce unique media that connects brands with viewers in new ways.*UPDATE: KH Direct Media pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. KH Direct Media recognized by Ripoff Report Verified™ as a safe business service.
This Is Not A Scam Author: Louisiana TV Advertisements: KH Media Direct TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, KH Media Direct is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Coral Springs, Florida
 
 
16, Report #1380948


Jun 23 2017
08:20 PM
Shark Finds TRUSTED BUSINESS REVIEW: Shark Finds | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Kevin Harrington, inventor of the infomercial and founder of the As Seen On TV empire considered one of the most successful entrepreneurs to date. At Shark Finds/ Kevin Harrington Inc they are dedicated to the creation and development of infomercials, short form direct response television spots (DRTV), DRTV marketing, advertising, new digital media. Company mission to exceed expectations with every DRTV campaign they produce. Shark Finds/ Kevin Harrington Inc is a Telly Award winning production studio where Kevin Harrington serves as the Co-Executive Producer and films all customized introductions for every participant. Kevin Harrington hosts a quarterly event in which all participants have an opportunity to personally meet Kevin and his prestigious advisory board. They offer in-studio tours by appointment and a full refund if all the guaranteed deliverables agreed upon are not met.
Author: Tempe, Arizona TV Production Studios: Shark Finds TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, Shark Finds is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Coral Springs , Florida
 
 
17, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
18, Report #1380914


Jun 23 2017
04:57 PM
KH Direct Media TRUSTED BUSINESS REVIEW: KH Direct Media | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Kevin Harrington, inventor of the infomercial and founder of the As Seen On TV empire is considered one of the most successful entrepreneurs to date. At KH Direct Media/Shark Finds is the name of one of the departments and Shark Finds was the original title name of the DRTV campaign. These names have been used interchangeably within the Ripoff Reports. Simply, the organization is dedicated to the creation and development of infomercials, short form direct response television spots (DRTV), DRTV marketing, advertising and new digital media. It's KH Direct Media’s company mission to exceed expectations with every DRTV campaign they produce. KH Direct Media/Shark Finds is a Telly Award winning production studio, Kevin Harrington serves as the Co-Executive Producer and films all customized introductions for every participant. Additionally, Kevin Harrington hosts a quarterly event, all participants have an opportunity to personally meet Kevin and his prestigious advisory board. They offer in-studio tours by appointment and a full refund if all the guaranteed deliverables agreed upon are not met.
Author: Tempe, Arizona Media Outlets: KH Direct Media TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, KH Direct Media is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Coral Springs , Florida
 
 
19, Report #1380877


Jun 23 2017
02:27 PM
AsSeenOnTV.pro TRUSTED BUSINESS REVIEW: AsSeenOnTV.pro | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Kevin Harrington, inventor of the infomercial and founder of the As Seen On TV empire is considered one of the most successful entrepreneurs to date. AsSeenOnTV.pro is a website owned by Kevin Harrington and operated by ASONTV. AsSeenOnTV.pro production company is dedicated to the creation and development of infomercials, short form direct response television spots (DRTV), DRTV marketing, advertising and new digital media. It’s the company mission to exceed expectations with every DRTV campaign they produce. AsSeenOnTV.pro production staff is a Telly Award winning studio where Kevin Harrington serves as the Co-Executive Producer and films all customized introductions for every participant. Additionally, Kevin Harrington hosts a quarterly event in which all participants have an opportunity to personally meet him and his prestigious advisory board. They offer in-studio tours by appointment and a full refund if all the guaranteed deliverables agreed upon are not met.
Author: Tempe, Arizona Modeling & Talent Agencies: AsSeenOnTV.pro TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, AsSeenOnTV.pro is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Coral Springs , Florida
 
 
20, Report #1380825


Jun 23 2017
10:19 AM
ESN Direct Took my money without sending my product. SCAM ARTISTS! BEWARE: they may be changing their company name Scottsdale Nationwide. Arizona Author: Nazareth, Pennsylvania Coin Dealers: ESN Direct Nationwide  
 
21, Report #1380794


Jun 23 2017
08:14 AM
Derma Genetix Derma Genetix advertised the product but never mentioned the prices of the skin cream antiwrinkle and the eye cream, I was surprised when I was charged on my bank account but never been sent a receipt of the purchase via email so it caused an overdraft on my account, which is a bad business practice, second the products are just 15 ml in quantities , prices too excessive as compared to other brands, $ 73.85 and $94.77. Internet Author: Reno, Nevada BBB Better Business Bureau: Derma Genetix Internet  
 
22, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
23, Report #1380729


Jun 22 2017
10:25 PM
ESN DIRECT COINS ESN, COLLECTABLES, COINS ESN COIN.... TO ALL THOSE OUT THERE DO NOT PURCHASE ANYTHING FROM THIS COMPANY!!!!!THEY ARE FAKE!!!!FRAUDULENT!!! AND I HAVE YET TO RECEIVE MY REFUND!!!!! Scottsdale Arizona
Author: Tukwika, Washington TV Advertisements: ESN DIRECT COINS Nationwide
 
 
24, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
25, Report #1380602


Jun 22 2017
11:53 AM
Direct Tv Agents of Direct Tv Attempted to bait and switch my account Dallas Tx Author: La verne, Alabama Cable TV: Direct Tv Nationwide  
   
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