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

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26, Report #1406092


Oct 13 2017
12:39 PM
Techprotect Bright star device protect I have had 750.00 removed from bank account since 2015 for 23.57 didn't realize till august of this year Alpharetta GA Author: Jonesvilly, North Carolina Cellular Phone Companies: Techprotect , GA  
 
27, Report #1406005


Oct 13 2017
06:15 AM
Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o FAKE ORDER SCAMMER FRAUDSTER FAKE EXPORT ORDER FAKE COMPANY FAKE CAR DEALER Brezice Nationwide SCAMMER Author: Berlin, California Auto Dealers: Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Nationwide  
 
28, Report #1405982


Oct 12 2017
10:57 PM
PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING FAKE ORDER FAKE EXPORTER FRAUDSTER FAKE LC FAKE BANK LETTER SCAMMER DO NOT DO BUSINESS UK Slander Author: BERLIN, Auto Dealers: PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING ,  
 
29, Report #1405966


Oct 12 2017
08:12 PM
pure CBD I ordered CBD for 5 dollars n they charged my bank account numerous amounts of 79.99 n 69.99 I called n called n no answer. Las Vegas Nevada Las Vegas Nevad Author: HONOLULU, Hawaii Banks: pure CBD Nationwide  
 
30, Report #1405868


Oct 12 2017
01:17 PM
Movie Houses Unkown Sean Patrick Kennedy Movie Houses Unkown is a fraud. Hollywood Florida KEVIN you were warned about Sean already Author: Highland, California Auto Parts: Movie Houses Unkown Hollywood , Florida  
 
31, Report #1405820


Oct 12 2017
11:21 AM
Bipedd Endo oil It was for a free trial offer pay for shipping but the whole time it was creating your membership to be chrged a fee of $79.99 for the oil and a fee of $69.99 for the balm. It gives you a number to call to cancel in 10 days before they charge you bank account. I can not connect the number not working or can I cancel thru website. Internet Author: Leland, North Carolina Medical Supplies: Bipedd Internet  
 
32, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
33, Report #1405738


Oct 11 2017
09:36 PM
ROK7 The company advertised I could get a virtual reality head set and just pay shipping. My bank statement stated I was charged shipping then later charged another 49.99. They keep taking money out I don't owe Lakeland Florida Author: Waterloo, Iowa Audio & Electronic Retail Stores: ROK7 Lakeland, Florida  
 
34, Report #1405721


Oct 11 2017
07:03 PM
AQP/RTfullfillment keeps billing excessive fees to bank acct after a sample Doral Florida Author: Beaufort, South Carolina Alternative Health: AQP/RTfullfillment Doral, Florida  
 
35, Report #1405719


Oct 11 2017
06:53 PM
HUD HOMES USA signed up for free trial membership upon the 3 rd day I could no longer access the website. Called and hudhomesusa claim they had no info on me (phone number, emaill address, or credit card info) although my card was charged the $39.80. I called my bank and reported fraud on them. nation wide Nationwide Author: DALLAS, Texas Realtors: HUD HOMES USA Nationwide  
 
36, Report #1405632


Oct 11 2017
01:00 PM
Duct Depot Dmitry Dmitry ripped my mother on law for $1200 dollars for some duct cleaning work and even had the nerve to follow her to the BANK! Bergen County No Address Author: New Jersey Cleaning Services: Duct Depot Nationwide  
 
37, 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  
 
38, 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  
 
39, Report #1405523


Oct 11 2017
07:02 AM
Goodfellas Auto Decatur, Georgia. Eugene Eugene Good fellas auto... Decatur Georgia STILL lying Author: Tucker, Georgia Auto Dealers: Goodfellas Auto Decatur, Georgia. Eugene Decatur , Georgia  
 
40, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
41, 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  
 
42, 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  
 
43, 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  
 
44, 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
 
 
45, 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  
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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  
   
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