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

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26, Report #1405610


Oct 11 2017
11:49 AM
National Financial Svc LLC I have a $50.00 charge on my bank account and I did not use their services New York New York Author: Mountain Top, Pennsylvania Investment Brokers: National Financial Svc LLC New York, New York  
 
27, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
28, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
29, Report #1405449


Oct 10 2017
05:12 PM
att u verse direct tv i was misled by josh a scam artist that works for you all sanford Nationwide Author: SANFORD, Florida Cable TV: att Nationwide  
 
30, Report #1405416


Oct 10 2017
02:01 PM
Fingerhut Web Bank Payment Program Options that affects Customer's Credit report Ridgewood, Minnesota Nationwide Author: Houston, Texas On-Line Stores: Fingerhut Nationwide  
 
31, Report #1405406


Oct 10 2017
01:53 PM
PayPal Delay and refusal to return funds Internet Not really Author: REDWOOD CITY, California Financial Services: PayPal Internet  
 
32, Report #1364608


Oct 10 2017
08:15 AM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
33, Report #1405267


Oct 10 2017
12:37 AM
Kirby vacuum Merchants Acceptance, NWDC, Liars/ scamers Gresham / Bellevue Oregon / Washin The Kirby Company Author: Gresham, Oregon Appliances: Kirby vacuum Gresham , Oregon  
 
34, Report #1405224


Oct 09 2017
04:50 PM
Surplus Diabetic Supplies, LLC I sold my One Touch Ultra Test Strips to them. They sent me a check in the mail for 158 dollars but when I deposited the check I received a notice of insufficient funds. I have tried to call them and they have not returned my call. My bank charged me $12 for their bad check and I was never paid my $158 for the test strips. Don’t use this company. Chicago Illinois Author: Kapolei, Hawaii Bad Check Writers: Surplus Diabetic Supplies, LLC Chicago , Illinois  
 
35, Report #1405157


Oct 09 2017
12:27 PM
U S Direct Express Poor Customer Service Shouldn't Provide Service For Social Security Benefits San Antonio Texas Author: BALTIMORE, Maryland Financial Services: U S Direct Express San Antonio, Texas  
 
36, Report #1405138


Oct 09 2017
11:45 AM
midnight express books they lie so i can send them a money order they deposit my money into their account and lie saying they never receive till i call my bank and confirmed that it was deposit after that i ask for the transcript that i paid for and they refuse to send it to me they are scammers they will scam you out your money and when i requested a refund they refuse and was very nasty about it berryville Arkansas Author: Hampton, Virginia Book Publishers: midnight express books berryville, Arkansas  
 
37, Report #1405057


Oct 09 2017
06:00 AM
R Z Services LLC Rick Zeuch Non-Payment, Not paid in Full Middleburg Heights Ohio Payment Author: Mogadore, Ohio Paint & Wallpaper: R Z Services LLC Middleburg Heights, Ohio  
 
38, Report #1405018


Oct 08 2017
07:47 PM
HOLT CHRYSLER JEEP DODGE WE BUYING A CAR FORM THEM .AND CANCEL THE PROTECTION PLAN.THEY WAS TO CONTACT THE BANK TO GIVE $3000 FOR THE CONTRACT, THEY NEVER DID, NOW WE TRYING GET IN TOUCH THEY HAVE GOING OUT BUSINESS.PLASA ARLINGTON Texas Author: ARLINGTON, Texas Auto Dealers: HOLT CHRYSLER JEEP DODGE ARLINGTON, Texas  
 
39, Report #1405003


Oct 08 2017
07:27 PM
Wells Fargo and Gary Johnson Bryan Davis is the online hacker with different names, phone numbers and IEP address and different locations too in different countries too online hackers tacoma, washington Nationwide Wells fargo was agreeing with ashley hawthorne that I was harassing her it was down right dirty what those felon employees did to me because they was starring at me because she was calling the police Author: Tacoma, Washington Civil Rights Violators: Wells Fargo and Gary Johnson Nationwide  
 
40, Report #1404974


Oct 08 2017
12:25 PM
TSC / Direct Tri State Consumer insurance Cancel my car insurance leaving me without insurance and use of car to go to work. They're sales representatives took all of my information regarding my travel to work and now they are saying I travel execessively. 30 miles a day five days a week. Other than that I go to the supermaket down the street from my house. They took my money and won't return after I've found a better well known insurance company. Jericho New York Author: Hempstead, New York Car Insurance: TSC / Direct Tri State Consumer insruance Jericho, New York  
 
41, Report #1404940


Oct 08 2017
10:19 AM
Harvest moon loan I had put in for a loan online a lady named Tish ext#(0261) called me and said I was approved and said she was a assistant manager and that they would approve me for a $250 loan I have called them several times I also got a voice mail from a lady named Sharon ext#(1500) she was letting me know my second payment was coming up and let me kbow I could call them to pay it all the way off. I have called her as well as Tish more than 6 times to ask how much more I owe on my loan because I have already made over 5 payment now I am at 9 payments totaling out to over $1000 with no phone call back on type of communication at all I have talked to my bank and we are trying everything to get throw to harvest moon my bank has called than as well and they have had no luck either. This place is scamming me and millions of other people, this place needs shut down. Boulevard California Internet From their website- Author: Columbus, Ohio Loan Modification: Harvest moon loan Internet  
 
42, Report #1404901


Oct 07 2017
09:36 PM
Visalia Skin Care They charged my bank account with 89 .00 for a free trail with out my outorization Internet Author: Bakersfield, California Beauty Products: Visalia Skin Care Internet  
 
43, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
44, Report #1404893


Oct 07 2017
07:55 PM
Woww fashion ELLY'S WORLD I placed an order for a steam flat iron for my hair on July 25th 2017. The money was taken out of my bank account, but still no product almost 3 months later. I would suggest for others not to order from Elly's World, also known as Wow Fashions! Don't know Internet Author: Hephzibah, Georgia Credit Card Fraud: Woww fashion Internet  
 
45, Report #1404601


Oct 06 2017
08:58 AM
US Bank @ unknown Scam and Bank Fees Green Bay Wisconsin How Author: Manitowoc, Wisconsin Banks: US Bank @ unknown Green Bay, Wisconsin  
 
46, Report #1404498


Oct 05 2017
05:32 PM
Bank Transactions Impossible to Cancel a Merchant Account - Fees Continue to Pile Up San Diego, Las Vegas, nationwide Nationwide Author: California Credit Card Processing (ACH) Companies: Bank Transactions Nationwide  
 
47, Report #1404492


Oct 05 2017
05:19 PM
Richard Brenner and Kristy Brennar Dead Beat Tenants! Landlords beware! Destroyed my property! Miami Florida
Thank you Author: Miami, Florida Real Estate Services: Richard Brenner and Kristy Brennar Miami, Florida
 
 
48, Report #1404455


Oct 05 2017
02:17 PM
Best Buy Purchased 4 insurance plans on iPhones thru Best Buy, cancelled plans 1st week in July. Contacted Best Buy/geek squad 3 times since as they are still billing me! Contacted bank and had them refuse any further charges!! Today another charge,, contacted my bank and low and behold they changed their name so that charge would go thru! The fact of fraudulent activity with name changing is absolutely horrendous! I will no longer do business with Best Buy and/or geek squad! Absolutely poor business practices! Sooo disappointed in such a big company! You should be ashamed! Fairless hills Pennsylvania Author: Levittown, Pennsylvania Audio & Electronic Retail Stores: Best Buy Internet  
 
49, Report #1404444


Oct 05 2017
01:53 PM
amazon prime store card Bait n switch interest rate and Syncrony Bank is the worst to call. There is no heartbeat in the organization. Orlando Florida Typical Author: ESCONDIDO, California Credit & Debt Services: amazon prime store card Internet  
 
50, Report #1404442


Oct 05 2017
01:40 PM
M &T Bank M& T bank charges not one but Two overdraft fees of $37.50 within 4 days of each other. They do not help with disputes to your account, make you jump through many hoops although every bank is equipped to and insured for disputes. White Plains New York Question for you--- Author: Valhalla, New York Banks: M &T Bank White Plains, New York  
   
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