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

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, Report #1374161


May 19 2017
11:05 AM
Stripe Inc. Credit card fraud/theft/filing criminal amd civil charges San Francisco California
Author: Conroe, Texas Credit Card Processing (ACH) Companies: Stripe Inc. San Francisco, California
 
 
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 #1374062


May 18 2017
10:05 PM
PayPal PayPal Won't Release My Customers' Money London Internet Author: Hong Kong, Credit Card Processing (ACH) Companies: PayPal Internet  
 
7, 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  
 
8, 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
 
 
9, 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
 
 
10, Report #1373802


May 17 2017
12:55 PM
Smart Card Merchant Services National Processing CompanyVantiv Services grossly misrepresented. I feel I was defrauded. Phoenix Arizona Author: Sunnyvale, California Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
11, Report #1373637


May 16 2017
07:32 PM
Propay Internet Author: fullerton, California Credit Card Processing Companies: Propay Internet  
 
12, Report #1373615


May 16 2017
05:51 PM
American Express Bluebird Card ,only available at Walmart stores, AmEx closed my prepaid account WITHOUT investigation of account theft! Nationwide Author: Kennesaw, Georgia Credit Card Processing (ACH) Companies: American Express Nationwide  
 
13, 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  
 
14, 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  
 
15, Report #1373499


May 16 2017
11:04 AM
Discover Card Discover Card's dispute process is not consumer centric Wilmington DE Nationwide Author: Mechanicsville, Virginia Credit Card Processing (ACH) Companies: Discover Card Nationwide  
 
16, 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  
 
17, 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  
 
18, Report #1373215


May 15 2017
07:07 AM
Medicare TPA Pure Fraud.I was in hospital bed for 2 days the first day they said they are processing and the first reply i received is that they need more info , the hospital provided them and after repeated calls they replied they second day rejecting the claim because the clown thought BP for 0.4 yeas as 4 years!!! Send them an EMAIL which is in their website and it will bounce!!!! Kolkata west bengal Author: kolkata, Health Insurance: Medicare TPA Kolkata,  
 
19, 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  
 
20, Report #1373049


May 13 2017
07:06 PM
Global Payments Global stl Open Edge Pay Pros stole money from my bank account and refused to close my account when I called them Newark California Author: Brighton, Colorado Credit Card Processing (ACH) Companies: Global Payments Global stl Newark, California  
 
21, 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  
 
22, Report #1372808


May 12 2017
06:47 AM
Farfetch THESE GUYS ARE RIP OFF ARTISTS Author: zetland, Alabama Sports Cards & Memorabilia: Farfetch  
 
23, 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  
 
24, 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  
 
25, 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  
   
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