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

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  Date Title City, State  
 
1, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
2, Report #1393568


Aug 17 2017
04:41 PM
alpine direct living air cleaner deceptive springfield Oregon Author: Yulee, Florida Personal Services: alpine direct living air cleaner springfield, Oregon  
 
3, Report #1393508


Aug 17 2017
01:15 PM
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide Author: Columbia, South Carolina Banks: Green Dot Corporation Nationwide  
 
4, Report #1393457


Aug 17 2017
10:37 AM
SiriusXM radio Heads up, friends and neighbors. On Tuesday, SiriusXM took an unauthorized $218.55 from my bank account and I am now overdrawn.  New York City Internet Author: North Las Vegas , Nevada DJ Services: SiriusXM radio Internet  
 
5, Report #1167414


Aug 17 2017
09:36 AM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Social Butterphly Corporation connects the performance and efficiency of direct response marketing with the scale and reach of brand advertising producing immediate, measurable lifts in audience engagement, interaction, and other key metrics unique to each campaign’s needs. Los Angeles, California  
 
6, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
7, Report #1393338


Aug 16 2017
11:32 PM
Woww Fashion Elly's world. com On July 23, 2017 I purchased a hair steamer straightener for $49.99 from this company on Facebook and I went to check on my order and the place is no longer active. The whole page is gone and I've been debited the money out of my bank but still have not received the item. I plan to contact my bank in the morning and dispute the charge on my account and also plan to file with the BBB against the company also. Internet Author: Horseshoe Bay, Texas Beauty Salons: Woww Fashion Internet  
 
8, Report #1393337


Aug 16 2017
11:30 PM
allumineye/ and allumineye I was looking at my bank statement and I notice that there was a charge for 86.95 and one for 8995 so I looked up the numbers and called them back and they gave a different number for each one .Then i talk to this lady I forgot to get her name, She said I could not get my money back due that the trial was over I told her I didnt realize that there was 14 day trial amd I wanted my money back she said no, she kept on trying to get me a 35& of if i still wanted to get more and I told her no, i just wanted my money back she was very rude with me and I told her that I was going to call someone about this product she said go ahead they wont do anything about it. I told her this product wasn't that great and should not of cost that much I am so angry with the way she treated me I still should get something back. california and nevada i know that isnt a city Nevada Author: forest grove, Oregon Eye Care: allumineye/ and allumineye california also, Nevada  
 
9, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
10, Report #1393231


Aug 16 2017
02:48 PM
New Start Media LLC charged twice for a 3.75 x 7 double business card ad that was never even published Davenport Iowa New Start Media Scam Author: Katonah, New York Advertising / Deceptive: New Start Media LLC Davenport, Iowa  
 
11, Report #1393230


Aug 16 2017
02:29 PM
Dynamic Direct and printlabelandmail.com Do not buy lists hollywood Florida Author: Georgia Printing & Copy Services: Dynamic Direst/printlabelandmail.com hollywood, Florida  
 
12, Report #1393158


Aug 16 2017
10:55 AM
NOVA SKIN SCIENCES Allumiere antiaging cream I ordered a 15-day free trial offer on July 17 agreed to pay $2.96 shipping chg. Never received, instead on August 3 my bank account was charged a $103.00 Manufactured in USA for Nova Skin Sciences Internet Author: Miami, Florida Skin Care: NOVA SKIN SCIENCES Internet  
 
13, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
14, Report #1393136


Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide Author: Royse City, Texas Cash Services: Cash Advance USA Nationwide  
 
15, Report #1393114


Aug 16 2017
07:07 AM
Confederate Superstore Prime PatriotVision Marketing International STEALING from my bank account every month! Conroe Texas
Author: Waller, Texas Miscellaneous Companies: Confederate Superstore Conroe, Texas
 
 
16, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
17, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
18, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
19, Report #1393011


Aug 15 2017
03:18 PM
Nulift Relift, Nulift Lead me into a contract of $89.99 deducted from my bank account by advertising a no purchase sample at the cost of $4.95 Shipping and handling. Upon contact with Customer Service, they failed to provide any recourse for grievance or refund as well as refused any corporation I information, finally hanging up on me. Fountain Valley Nationwide Author: Wasilla, Alaska Skin Care: Nulift Nationwide  
 
20, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
 
21, Report #1392906


Aug 15 2017
10:25 AM
All Star Direct Auto Shippers Filthy thieves and con artists! Internet Author: California Shipping Companies: All Star Direct Auto Shippers Internet  
 
22, Report #1392872


Aug 15 2017
08:29 AM
Route 6 Automall KIA RT 6 Automall Extreme price gouging and unethical treatment Swansea Massachusetts Buyers Remorse Author: Pawtucket, Rhode Island Auto Dealers: Route 6 Automall KIA Swansea, Massachusetts  
 
23, Report #1392781


Aug 14 2017
07:14 PM
Homes direct of Sacramento took large sum of money, didn't order for months. still haven.t delivered six months later Sacramento California Author: Mokelumne Hill, California Manufactured Home Dealers: Homes direct of Sacramento Sacramento, California  
 
24, Report #1392727


Aug 14 2017
02:52 PM
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet Author: Omaha, Nebraska Mortgage Companies: Citi Bank Internet  
 
25, Report #1392631


Aug 14 2017
11:22 AM
Customer Care False advertisement, charged my bank account without my authorization, refused to let me talk to a super-visor, hung up on me several times. Doral Florida, 33172 Author: El Cajon, California Unusual Rip-Off: Customer Care Nationwide  
   
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