DIRECT CARDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387998


Jul 25 2017
07:52 AM
NTS Direct llc Invoice of $1000.00 Has been Due Since 06/25/2016 company refuses to respond, accounts payable hangs up on me Pittsburg Pennsylvania Author: Alexandria , Louisiana Customer: NTS Direct llc Nationwide  
 
2, Report #1387903


Jul 24 2017
06:49 PM
NTS Direct, LLC National Telecom Services THIEVES NTS OWES OVER 6K AND BOUNCES CHECKS Pittsburgh Pennsylvania Author: Phoenix, Arizona Telephone Companies: NTS Direct, LLC Pittsburgh, Pennsylvania  
 
3, Report #1387895


Jul 24 2017
06:11 PM
ESN Direct Paid for coin by check, item not received Nationwide Author: Clendenin, West Virginia Unusual Rip-Off: ESN Direct Nationwide  
 
4, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
5, Report #1387051


Jul 20 2017
07:40 PM
Saqwone Gray Credit cards scam Viginia Virginia Author: Pickerington, Ohio Credit & Debt Services: Saqwone Gray Internet  
 
6, Report #1387013


Jul 20 2017
04:38 PM
Networx This company charged me for a lead that was a direct competitor. I even provided them a picture of his website page. I was denied a refund on the lead. They also charged me for a lead in a field that I do not do work in. Nationwide
Author: Austin, Texas Consumer Services: Networx Nationwide
 
 
7, Report #1386799


Jul 19 2017
08:50 PM
American Express, American Express Credit Cards Continuing Illegal Scheme increasing interest rate and balance New York Nationwide Author: Kapolei, Hawaii Credit Card Processing (ACH) Companies: American Express Nationwide  
 
8, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
9, Report #1386649


Jul 19 2017
10:29 AM
Direct Energy Fraud Nationwide Author: Elmira Heights, New York Electrical Services: Direct Energy Nationwide  
 
10, Report #1386611


Jul 19 2017
07:52 AM
Chase bank usa,n.a They sent me a letter that said my twelve year old daughter had amazon credit cards, and visa credit cards Wilmington DE Author: bushkill, Pennsylvania Credit Reporting Agencies: Chase bank usa,n.a  
 
11, Report #1386529


Jul 18 2017
05:52 PM
Cash Max Loans California I was told I was approved for a loan but due to my low credit score I had to purchase an amazon card in the amount of 100.00 snap a picture of the receipt and card and send to infocashmaxloans2007@gmail.com. Every time I was one step closer Ryan Phillips would tell me I need to pay each different times 187.00 150.00 and lastly 99.25 all on amazon cards. If I asked what were all these amounts for Ryan Phillips would yell and scream and hang up in my face. So sorry I became a victim of such fraud when all I was looking for was a little help. Internet Author: Shreveport, Louisiana Unusual Rip-Off: Cash Max Loans California Internet  
 
12, Report #1386085


Jul 17 2017
08:58 AM
Blades direct llc Coral Springs blades directBladesdirect.net Complete scam room filled with convicted felons stay away!!!! Coral springs Florida Author: Coral Springs, Florida Credit Card Fraud: Blades direct llc FL  
 
13, Report #1386033


Jul 17 2017
06:47 AM
Boomtown Casino Biloxi miss. I have never witnessed as obvious a cheating machine as the one that turns out the cards at 6 deck blackjack. If you don't believe me go for yourself and try your luck. Biloxi. Mississippi Author: Puneville, Louisiana Art Galleries: Boomtown Casino Biloxi miss. Mississippi  
 
14, Report #1386000


Jul 16 2017
09:15 PM
Direct Gardening Rip-off Bloomington Internet Author: Cedarpines Park, California Landscaping: Direct Gardening Internet  
 
15, Report #1385690


Jul 15 2017
09:46 AM
muse Marketing - Laura LoFrumento Given Laura LoFrumento Given - Muse Marketing -Younique, Realtor, Laura Marie LoFrumento SEO, Marketing, Brookfield, Muse Marketing, Laura LoFrumento Given, branding, website, design, print, marketing, communications, public relations, pr, connecticut,ct, affordable, animation, adobe, creative suite, video, photography, multimedia, powerpoint, presentations, weding, event planning, sales, meetings, brochures, flyers, business cards, strategy, marcom, marcomm Brookfield Connecticut
Author: Brookfield, Iowa Advertising Agencies: muse Marketing - Laura LoFrumento Given Brookfield , Connecticut
 
 
16, Report #1385428


Jul 13 2017
11:54 PM
ESN Direct ESN Direct Scam Artists have moved to 7655 E. Redfield Road, Suite #4, Scottsdale, AZ 85260 Scottsdale Arizona Author: Idaho Adult Book Stores: ESN Direct Scottsdale, Arizona  
 
17, Report #1385284


Jul 13 2017
01:15 PM
Farmer Seed Company FARMER SEED & NURSERY Direct Gardening Royal Dutch-Burgess Seed-Richard Owen Nursery-Four Seasons Nursery-House Of Wesely directgardening.com,, House of Wesley, Royal Dutch, Burgess Seed & Plant, Exciting Gardens, Four Sea Garden supplies steals from customers through deep deceptions, lies and jumping hoops - But you'll never get your $ or what you are owed Faribault Minnesota
Author: Omaha, Nebraska Nurseries: Farmer Seed Company Faribault, Minnesota
 
 
18, Report #1385149


Jul 13 2017
12:41 AM
ESN Direct Fraudulent Business Practices, No longer answer Phones and Moved out of Building Scottsdale Arizona Author: Lava Hot Springs, Idaho Hobby Shops: ESN Direct Scottsdale, Arizona  
 
19, Report #1385093


Jul 12 2017
07:21 PM
acc.collectiblezllc ebay seller selling fake autographs to customers on ebay BUYER BEWARE Jackson, Mississippi Internet Author: New York, New York Sports Cards & Memorabilia: acc.collectiblezllc Internet  
 
20, Report #1385060


Jul 12 2017
04:06 PM
Luminess Direct LLC Dishonest Marking, Unauthorized Credit Card Charges, Difficulty in Returning for Credit Stafford Texas Author: Mankato, Minnesota Skin Care: Luminess Direct LLC Staffor, Texas  
 
21, Report #1385023


Jul 12 2017
02:21 PM
At&t U verse Charged us left over bill from direct tv that had zero balance on top of charges for days after cancellation date. They also added over 100.00 dollars of charges wo Th no explanation on bill as to what for and then sent to collections Carol Stream Nationwide Author: Shafter, California Consumer Services: At&t U verse Nationwide  
 
22, Report #1385002


Jul 12 2017
01:20 PM
Instant Credit Loans , Sean, Jonathan and Sam Martinez Walmart gift cards Chicago Illinois Author: Newton, North Carolina Unusual Rip-Off: Instant Credit Loans Chicago, Illinois  
 
23, Report #1384991


Jul 12 2017
01:19 PM
Jeff G. Norman Announcement of $734,940,00 claiming to be an independent research monitoring company stating I had been devlared the entire amount of 734,940.00 cash award, and once I send them an $18.00 processing fee they will forward the check, but will only take cash, check or money order credit cards not accepted then requires your signature and date , including an envelope addressed to processing department with the same address stated above and the form to return is titled C-91 RF, it has a personal account number attached, the amount certified and account activation once the money is received. Now I want my money! Chandler Arizona Author: Marshall, Michigan Miscellaneous Companies: Jeff G. Norman Chandler, Arizona  
 
24, Report #1384969


Jul 12 2017
11:13 AM
Wallstreet Greetings Wallstreet Greetings or Tim Voss this company is a rip off they are rude and the quality of their product is poor. Would never do business with them. Wall street greeting card company KY 3265 Pinckard PikeVersailles, Kentucky 40383 wallstreet greeting company greeting cards versailles Nationwide Author: Louisville, Kentucky Printing & Copy Services: Wallstreet Greetings Nationwide  
 
25, Report #1384944


Jul 12 2017
10:17 AM
Direct express Impossible to file a dispute Goverment Nationwide Author: Covina, California Credit Card Fraud: Direct express Nationwide  
   
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