DIRECT EXPRESS CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364865


Mar 30 2017
06:17 AM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
 
2, Report #1364779


Mar 29 2017
02:47 PM
Target Couldn't return back on debit card even w receipt Denver SE Colorado Your reaction doesn't make sense Author: Glendale, Arizona Department & Outlet Stores: Target Denver SE, Colorado  
 
3, Report #1364741


Mar 29 2017
01:28 PM
At&t Direct Tv At&t Previous Direct TV Scam Newport Beach,Ca. Nationwide Well sorry to hear about this Author: Newport Beach, California Cable TV: At&t Nationwide  
 
4, Report #1364730


Mar 29 2017
01:04 PM
Brenda S Madsen Brenda S Madsen Anchorage Alaska
Author: Sierra vista , Arizona Credit Card Fraud: Brenda S Madsen Anchorage, Alaska
 
 
5, Report #1364151


Mar 29 2017
01:00 PM
Financial Education Services Chad J Gray Fraud Scammers Con Artists Lake Wales Florida
MAKING MONEY FRAUD AKA CHAD GRAY Author: Sebring, Florida Credit Card Fraud: Door to Door Sales: Financial Education Services Lake Wales, Florida
 
 
6, Report #1364556


Mar 28 2017
05:11 PM
The Custom Companies, Inc. customco.comThe Custom Co. The Custom Companies CDN Logistics, Inc. Choice Direct Logistics, Inc. Custom Global Logistics Inc. American Transportation Solution, Inc. Circle W Trucking Inc. Thieves, Sexual Harasment Settlement, Scamming Truckers, 322 days to pay, stip clubs and Bad Compnay to do business. 60164 Illinois
Author: Monroe, North Carolina Trucking Companies: The Custom Companies, Inc. 60164, Illinois
 
 
7, Report #1364386


Mar 28 2017
06:53 AM
TRS Limited Tate & Kirlin Associates are just as worthless as TRS Limited2810 Southampton RoadPhiladelphia, Pa 19154-1207 address for Tate & Kirlin Asso. Claimed that I owe TRS Limited $139.97 I have never heard of TRS Limited Author: Fairhope, Alabama Credit Card Fraud: TRS Limited Nationwide  
 
8, Report #1364343


Mar 27 2017
07:43 PM
GLD*SVCGS.COM This company has been charging my credit card twice a month since May 2016. Internet Tennessee Call 855-421-9615 Author: Mattapan, Massachusetts Credit Card Fraud: GLD*SVCGS.COM Internet  
 
9, Report #1364330


Mar 27 2017
06:44 PM
TRS Limited Tate and Kirlin received a letter from Tate and Kirlin asking for $179.97 on behaf of TRS Limited. Never heard of them. internet Author: Terrebonne, Oregon Credit Card Fraud: TRS Limited  
 
10, Report #1364293


Mar 27 2017
04:29 PM
Talus Payments Future Payment Technologies Crescent Processing Company Talus Payments Deceptive / Unfair Trade Practices - Continue to drain money from my bank account Dallas Texas Problem Looks to be getting resolved Author: Rowlett, Texas Credit Card Fraud: Talus Payments Dallas, Texas  
 
11, Report #920247


Mar 27 2017
01:00 PM
Pivotal Payments TRUSTED Business REVIEW: Pivotal Payments commitment to customer satisfaction, Pivotal Payments has implemented strategic changes to proactively enhance client satisfaction and the speed of their customer service response time. The company is focused on improving its clients’ payment processing methods, resulting in 100% satisfaction.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Pivotal Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Pivotal Payments. Ripoff Report Verified™
Fixed Author: Ottawa, Ontario Credit Card Processing (ACH) Companies: Pivotal Payments TRUSTED Business | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. nationwide credit & debit card processing, clearing & settlement, gift, loyalty, store value card programs, terminal management solutions, electronic check processing. Internet
 
 
12, Report #1364178


Mar 27 2017
08:19 AM
New Yorker Magazine Condé Nast After I bought a $12 subscription, they charged my card $100 New York Nationwide Author: Virginia Beach, Virginia On-Line Business: New Yorker Magazine Nationwide  
 
13, Report #1364160


Mar 27 2017
07:01 AM
glamzelle.com online boutique.order never arrives.take money from credit card plus shipping which is supposed to be free says canada i think china Internet Author: thiva, Alabama Clothing Stores: glamzelle.com Internet  
 
14, Report #1364154


Mar 27 2017
06:55 AM
Red payments Redpayments.net Red payments does NOT pay employees or pays incorrectly. New York New York Author: New york, Florida Credit Card Processing (ACH) Companies: Red payments New York, New York  
 
15, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
16, Report #1363986


Mar 25 2017
08:06 PM
SkinOpulent Unauthorized charges on my credit card Fountain valley California Author: Missoula, Montana Skin Care: SkinOpulent Fountain valley, California  
 
17, Report #1363984


Mar 25 2017
08:04 PM
Tate and kirklin Associates Inc. Tate & kirlin Associates Inc send me a notice that they are a collection office that they need to collect $179.97 from me! the creditors TRS limited are the creditor? on the bottom of the letter, they request that I write my credit card # to send them $179.97 Nationwide Author: Vista, California Unusual Rip-Off: Tate and kirklin Associates Inc. Nationwide  
 
18, Report #939356


Mar 25 2017
03:22 PM
Lenders Cloud Verified TRUSTED Business REVIEW: Lenders Cloud dedicated to helping you meet your business funding needs. Lenders Cloud is focused on your success as a business.*UPDATE: Lenders Cloud 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. Lenders Cloud recognized by Ripoff Report Verified™ as a safe business service.
Richard Johnson Macscon Financial Libel Author: Tustin, California Multi-Level Marketing: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Irvine, California
 
 
19, Report #1363946


Mar 25 2017
12:42 PM
TRS Limited Tate & Kirlin Associates, INC. Trying to get money from us. Don't even know who TRS limited is..... Philadelphia Pennsylvania Author: Spokane, Washington Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
20, Report #1363941


Mar 25 2017
12:41 PM
Psydo Purge took money off my credit card without authorization and false misleading props on internet to purchase a free trial Phoenix Arizona Author: Bullhead city, Arizona Credit Card Fraud: Psydo Purge Internet  
 
21, Report #1363937


Mar 25 2017
12:20 PM
X Drive Charged my debit card for product that had previously been cancelled Las Vegas Nevada
Author: Winnfield, Louisiana Alternative Health: X Drive Las Vegas, Nevada
 
 
22, Report #1363892


Mar 25 2017
10:52 AM
Coal Cosmetics Double shipping and handling charges for FREE moisturizer/eye serum in same unlabeled box with no return address. Then get a charge for almost $90.00 on credit card bill. Called credit card issuer and was told all about scam and was given numbers to call. Got same speil about the discount offered to another victim. California California Author: Fort Walton Beach, Florida Unusual Rip-Off: Coak California,  
 
23, Report #1363872


Mar 25 2017
10:42 AM
The Nature Company Natures own designs The Nature Company ripped me off! Internet Author: Jefferson , Ohio Credit Card Fraud: The Nature Company Internet  
 
24, Report #1363856


Mar 25 2017
10:38 AM
Revived Youth Renewal & Ageless Eye Serum Scam scam scam. We gave them our credit card for the trial period. THey got us and have billed many of us $200 twice for me in January and Febrary. Get a hold of the Flordia COnsumer Agency St. Petersburg Florida Author: Maitland, Florida Skin Care: Revived Youth Renewal & Ageless Eye Serum St. Petersburg, Florida  
 
25, Report #1363847


Mar 25 2017
10:35 AM
TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC sent credit collection letter with credit card pay option Philadelphia Pennsylvania Author: Rogersville, Tennessee Collection Agency's: TRS LIMITED/TATE&KIRLIN ASSOCIATES, INC Philadelphia, Pennsylvania  
   
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