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

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  Date Title City, State  
 
1, Report #1374842


May 23 2017
08:56 AM
All Star Direct Auto Shipping Steve Roberts Reverend Los Angeles California Author: Sunset Beach, California Auto Shipping Companies: All Star Direct Auto Shipping Los Angeles, California  
 
2, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
3, Report #1374172


May 19 2017
11:38 AM
Smile Pro Direct This product is a total scam. They will keep on charging your credit card even after you cancel order. They do not mention anything about sending the product without permission during their promotion. The first big charge will be $ 94.31.COMPLAIN to the Internet Author: Delmar, New York Dental Services: Smile Pro Direct Internet  
 
4, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
5, Report #1374108


May 19 2017
08:04 AM
USA Direct, Las Vegas, NV Almost scammed Las Vegas NV Author: Seffner, Florida Questionable Activities: USA Direct Las Vegas, NV  
 
6, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
7, Report #1373994


May 18 2017
01:33 PM
ESN DIRECT They don't give all refunds but they do mark your account as being refuned,even if you have proof Scottsdale/AZUSA Arizona/California
Author: Lemoore, California Unusual Rip-Off: ESN DIRECT Scottsdale, Arizona
 
 
8, Report #1373989


May 18 2017
01:11 PM
GAINESVILLE Buick 2101 N MainGainesville,Fl 32609 Gave away 250 gift cards that were fraudulent. They are to a website with a virus , fees, and outrageous shipping cost. When I called them they told me to use a computer with virus protection. Bartow
Author: GAINESVILLE, Florida Auto Dealers: GAINESVILLE Buick FL
 
 
9, Report #1373586


May 16 2017
03:50 PM
direct express Us direct express Fraudulently handled chargebacks On line only Internet Author: Vancouver, Washington Miscellaneous Companies: direct express Internet  
 
10, Report #1373516


May 16 2017
12:18 PM
Coastal Financial Services Calls all my friends and relatives. Will not give address, only takes credit cards. will not discose debt.details. leave threatening harrassing voicemails. Bogus ripoff. Georgia?? Author: cabot, Arkansas ORGANIZED CRIME: Coastal Financial Services Nationwide  
 
11, Report #1373341


May 15 2017
02:28 PM
Direct TV Buyer beware Carol Stream Illinois Author: Oscoda, Michigan Television Parts & Services: Direct TV Carol Stream, Illinois  
 
12, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
 
13, Report #1373129


May 14 2017
09:33 AM
skinfreshmd-offer.com allurerx-offer.com I clicked on the $1.99 trial offer and now my direct deposit card has been charged $4.95 ; $3.95 ; $38.61 (cancellation fee) ! I've emailed the company several times and no response, they were fast to take my $ and email me, I've called the number gave in email and all I get is rude people who try to charge me more or give me a discount on a future order? I live on social security and now my $ is gone for the rest of the month. I'm disputing the transaction with my direct deposit card/ Social Security, I'm told it would take awhile tho. Nationwide Author: Sevierville, Tennessee Skin Care: skinfreshmd-offer.com Nationwide  
 
14, Report #1372930


May 12 2017
03:12 PM
K9 Fit Club/Tricia Montgomery Tricia Montgomery contracted for meeting space and guest rooms at our hotel for a meeting on 4/17 and 4/18, 2017. She provided two credit cards for payment and both proved to be invalid. We have not been able to secure payment for over $2,000 and have been trying to reach Ms. Montgomery several times by email and by telephone. Hinsdale Illinois Author: Oak Brook, Illinois Event Planners & Sites: K9 Fit Club/Tricia Montgomery Hinsdale, Illinois  
 
15, Report #1372808


May 12 2017
06:47 AM
Farfetch THESE GUYS ARE RIP OFF ARTISTS Author: zetland, Alabama Sports Cards & Memorabilia: Farfetch  
 
16, Report #1372717


May 11 2017
03:40 PM
Mayo McNeil aka Sanford Mill, Wesley McNeil Counterfeit Baseball Card Scam Aurora, Colorado Internet Author: Other Sports Cards & Memorabilia: Mayo McNeil Internet  
 
17, Report #1372714


May 11 2017
03:38 PM
BCTI Campuses Gig Harbor Owner HQ based Re: monetary financial services out of California and Utah collections agency. Direct Loans Us Gov Dept of Education. Bcti and its collection copmapies victimized me since nov 2003 upon successful graduation and completion. i never could gain a class act due to my date range. this will always be with all of us nomatter who was who in class. we all got screwed so one of you posting on here dont forget that before you claim others were causing in class disruptions, what relevance does that mean anyways to your ripoff report are you less or better than your fellow student who also got scammed hmm ROB? it ought to be you on their side vs the HQ in gig harbor Washington Author: milton, Washington Computer Training & Education: BCTI Campuses gig , Washington  
 
18, Report #1372704


May 11 2017
02:27 PM
RecDirect Factory Outlets Rec DirectRec-Direct RecDirect Fails to Deliver Merchandise and VP then Commits Harrassment Atlanta Nationwide Author: Dawsonville, Georgia Health Spas: RecDirect Factory Outlets Nationwide  
 
19, Report #1372570


May 11 2017
06:05 AM
ic media direct reviews, icmediadirect reviews,icmedia,ic media direct,ic media Fort Benton Montana Author: Fort Benton, Montana Electronic Manufacturers: ic media direct reviews Fort Benton, Montana  
 
20, Report #1372524


May 10 2017
06:52 PM
Brinks master card Direct deposit failure Nationwide Author: Milford, Delaware Banks: Brinks master card Nationwide  
 
21, Report #1364157


May 10 2017
04:29 PM
RNK Long distance cards. Co. in Dedham MA went bankrupt 2012. Cards no longer work Orleans Massachusetts Author: lunenburg, Massachusetts Consumer Services: RNK Orleans, Massachusetts  
 
22, Report #1372421


May 10 2017
11:13 AM
CHASE MASTERCARD JP MORGAN CHASE REFUSED TO CREDIT ALL DUPLICATE CHARGES FROM ATLANTIC GAS IN LIC, NY, REFUSED TO LOWER MY INTEREST RATE ON ONE OF MY CARDS EVEN THOUGH THE CARDS ARE BOTH SLATE ACCOUNTS, BOYCOTT CHASE MASTERCARD New York New York Author: COMMACK, New York Banks: CHASE MASTERCARD New York, New York  
 
23, Report #1372300


May 09 2017
06:38 PM
abc company giving cards out fake scam email las vegas Nevada Author: midwest, Nebraska Consumer Services: abc company las vegas, Nevada  
 
24, Report #1372181


May 09 2017
08:54 AM
Mortgage Lead Connection USA Connect inc, Mortgage Lead Generation Svcs., USA Direct Connect Did not deliver live mortgage leads and does not return calls or emails after payment Internet Author: Melville, New York Telemarketing Companies: Mortgage Lead Connection Internet  
 
25, Report #1226159


May 09 2017
08:36 AM
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Author: evanston, Illinois Door to Door Sales: The Power Company Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. The Power Company (TPC) is a professional energy consulting firm, whose mission is to assist clients in reducing and managing their energy expenditures. The Power Company is in the best position to effectively navigate the negotiation process for clients, garnering the best rates possible for electricity and gas. chicago, Illinois
 
   
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