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

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26, Report #1361552


Mar 13 2017
07:30 PM
Insiders Cash Veil Corporate, Buy PD, Property Direct, Note Servicing Center, Dean Graziosi, Real Estate Investors, Guardian Law Distastefully dishonest American Fork Utah Author: Vacaville, California ORGANIZED CRIME: Insiders Cash Internet  
 
27, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
28, Report #1361452


Mar 13 2017
01:16 PM
First Cash Advance Called me advised I was approved for 1500 payday loan, deposited $1000 into my acct my bank closed acct stated fraud Chicago Illinois Author: Fall River, Massachusetts Loans: First Cash Advance Chicago, Illinois  
 
29, Report #1361380


Mar 13 2017
08:29 AM
MY PET SUPERFOOD ORDERED TRIAL...$3.95...GOT SECOND...RETURNED CUT GOT CHARGED $69.95....HAD TO FILE FRAUD REPORT WITH MY BANK !!! RIPOFF BIGTIME !!! Internet Author: LYNCHBURG, Virginia Veterinarians: MY PET SUPERFOOD Internet  
 
30, Report #1361271


Mar 12 2017
12:55 PM
Direct Media Power Rip OFF - Scam Wood Dale, Illinois Author: Huntington Beach, California Advertising / Deceptive: Direct Media Power Wood Dale,, Illinois  
 
31, Report #1361255


Mar 12 2017
11:00 AM
Direct fairways, Mike bevin They took upfront payment in 2016 and have not delivered as promised Tempe Arizona Author: Cottonwood, Arizona Advertising / Deceptive: Direct fairways Tempe, Arizona  
 
32, Report #1361253


Mar 12 2017
10:57 AM
Ray Klein INC. They filed a judgement against me for the sum of 680.87 I have no clue what this is about but has already sent a garnishment to my bank and the bank has took 100.00 out of my savings that was every thing I had I live on disablily Springfield Oregon Information for you--- Author: Lafayette, Oregon Unusual Rip-Off: Ray Klein INC. Springfield , Oregon  
 
33, Report #1361193


Mar 11 2017
07:36 PM
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide Author: Manchester, Connecticut Banks: Green Dot Bank Nationwide  
 
34, Report #1361121


Mar 11 2017
12:02 PM
Parisian Glow Agreed to a free trial of the face cream and eye lifting serum. All I had to do was pay for shipping. About 2 weeks later I found a charge to my bank for $89.92 and $84.95. Never at anytime did I agree to these charges. Called and had to talk with 3 different people before they said they would refund my money. Still not sure if I will ever see my money again. This company needs to be stopped before they rip off someone else. A class action suit should be filed against this company. St. Petersburg Florida Author: Brookfield , Wisconsin Internet Marketing Companies: Parisian Glow St. Petersburg, Florida  
 
35, Report #1361081


Mar 11 2017
10:19 AM
Fireside bank Sold me a lemon and it trying to garnish my wages 8 tears later Closed California Who Caused This? Author: San Bernardino, California Auto & Truck Rental: Fireside bank California  
 
36, Report #1360951


Mar 10 2017
10:10 AM
Direct Processing USA Processed mortgage papers for the lendor I am already mortgaged to Santa Ana, CA 92705 Author: Dover, New Jersey Loan Modification: Direct Processing USA Internet  
 
37, Report #1360935


Mar 10 2017
09:17 AM
Con tinuity Subscription Merchants old lady rip off Nationwide Author: Elk Rapids, Michigan Skin Care: Con tinuity Subscription Merchants Nationwide  
 
38, Report #1360918


Mar 10 2017
07:17 AM
eye royale this is a big scam. they just charged my bank 180.00 that was not authorized. suppose to be a free trial for shipping only. A picture of Heather Dubrow was on the ad. False advertising Rip Off Author: Lorain, Ohio Skin Care: eye royale  
 
39, Report #1360917


Mar 10 2017
07:15 AM
bank of America seterus ak IBM and fannie mae The house I bought dates were oct 28,2002, but the owner b 4 me livied there was foreclosed 2001. so two months after she went into foreclosure I bought the house right to an appeal taken away. Nationwide Author: evergreen park , Illinois Unusual Rip-Off: bank of America Nationwide  
 
40, Report #1360841


Mar 09 2017
05:51 PM
Freelancer. Freelancer.com They unlawfully take funds from their users' bank accounts, then bar the user from receiving payments and illegally demanding copies of personal information, which is against the law in the US, by illegally holding the funds for 15 days Sydney, New South Wales Australia 2000 New South Wales, Australia Author: Mountain View, California Work at Home Business: Freelancer. Sydney, New South Wales Australia 2000,  
 
41, Report #1360793


Mar 09 2017
02:23 PM
Monte Freight llc MONTE FREIGHT LLC is an active carrier operating under USDOT Number 2589620. Never paid me, the company driver for the work I completed. They hold back 1 check for 1 week and then will slow pay the driver to the point you become 2 to 3 weeks owed (in the hole). They do not have direct deposit but will charge the driver $15.00 to wire monies into their account. Fuel card will come up inactive at times and will ask just to complete the load that the driver put in enough fuel just to get to your appointment..But then never pay you back your monies. Munster Nationwide Author: OWINGS MILLS, Maryland Trucking Companies: Monte Freight llc Nationwide  
 
42, Report #1091801


Mar 09 2017
01:18 AM
Signature Tax Service TRUSTED BUSINESS REVIEW: Signature Tax Service dedicated to total customer satisfaction. Signature Tax Service past and current approach to business is focused on providing the highest quality tax representation, San Francisco, New York, Dallas, Chicago, Atlanta, Houston, Los Angeles, and Ft. Lauderdale
Author: Tempe, Arizona Attorneys & Legal Services: Signature Tax Service TRUSTED BUSINESS | Ripoff Report Verified™…businesses you can trust. Experienced Tax Attorneys and tax professionals representing clients before the IRS and state negotiating legal tax relief agreements in areas of filing delinquent tax returns, payroll tax representation, bank levies, audits, & more. San Francisco, California
 
 
43, Report #1360480


Mar 08 2017
07:18 AM
nutra life  took 79.99 out of my bank account without my permission, for a trial garcinia cambogia kissimmee, Florida 34743 Author: Jackson, Michigan Credit Card Fraud: nutra life Kissimmee , Florida  
 
44, Report #1360434


Mar 07 2017
09:02 PM
creditonebank.com Credit One Bank, creditonebank, CREDIT ONE, credit one, creditone credit card fraud, browser hijacking, credit card scam Internet So Tell Us... Author: San Bruno, California Banks: creditonebank.com Internet  
 
45, Report #1360432


Mar 07 2017
09:01 PM
Direct Gardening Direct Gardening Deceptive/Dishonest/Thieves Bloomington Illinois Author: Belmont, California Nurseries: Direct Gardening Bloomington, Illinois  
 
46, Report #1360402


Mar 07 2017
06:00 PM
Gary Wood Totally Incompetent Bank Gainesville, Florida Internet Author: Gainesville, Florida Banks: Gary Wood Internet  
 
47, Report #1360396


Mar 07 2017
05:59 PM
Kindgom Connected Investments, LLC Breach of contract, Homes foreclosed, Stealing money from renters & Bank. Greenville South Carolina Author: Waterloo, South Carolina Questionable Activities: Kindgom Connected Investments, LLC Greenville , South Carolina  
 
48, Report #1360382


Mar 07 2017
04:48 PM
sertrus ibm/ fannie mae southside residential properties bank america transferred me after getting funds to foreclosure with seterus 2013 chicago illinois Nationwide Author: evergreen park , Illinois Mortgage Companies: sertrus Nationwide  
 
49, Report #1360369


Mar 07 2017
03:40 PM
NCE National Co dress of Employers Rip off ... they offered me 80/20 for regular office visits and 5000 deductible ...but deductible was supposed to be for hospital and major life events ONLY ...EVERYTHING else was supposed to be 80/20...NOT TRUE...i went for my well check and I found out nothing was covered at all...npt even a penny...they told me pre existing conditions are ok but nothing was covered...ehen I called them they just played stupid and the lady refused to cancel my insurance so I have to go through my bank to stop further payments. Internet Author: Glendale, Arizona Health Insurance: NCE National Co dress of Employers Nationwide  
 
50, Report #1360267


Mar 07 2017
09:01 AM
Synchrony Bank Amazon Store Card One-time Payment vs Recurring Payment Internet Author: Ansonia, Connecticut Credit & Debt Services: Synchrony Bank Internet  
   
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