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

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1, Report #1364865


May 24 2017
11:02 PM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
 
2, Report #1375206


May 24 2017
03:59 PM
at&t direct tv over charged me, false advertisement little rock arkansas Author: little rock, Arkansas Cable TV: at&t direct tv Internet  
 
3, Report #1375173


May 24 2017
01:55 PM
driver license advisors You go on bmv website and they direct you to what appears like a bmv site to order plates list just Florida Internet Author: KOUTS, Indiana DMV - Department of Motor Vehicle: driver license advisors Internet  
 
4, Report #1375156


May 24 2017
12:53 PM
Direct Gardening, House of Wesley, Royal Dutch, Kelly Nurseries, Burgess Seed Co., Honeycreek Mail Order Plant Nursery A Waste Of Your Time And Money Bloomington Illinois Author: Canton, Ohio Nurseries: Direct Gardening Bloomington, Illinois  
 
5, Report #1375118


May 24 2017
12:50 PM
Larry Hoffman, Chiavari Chairs Direct The Chair Company, Chairs and Tables Direct, Culver City California
Author: Winter Park, Florida Department & Outlet Stores: Chiavari Chairs Direct Culver City, California
 
 
6, Report #1375104


May 24 2017
10:39 AM
US bank US Bank, Denise Upham US Bank, robbed our money, and the manager Denise Upham helped them Corona California
Author: Inland Empire, California Banks: US bank Corona, California
 
 
7, Report #1375057


May 24 2017
07:18 AM
Ic media ic media direct reviews,icmediadirect new york Charlotte North Carolina Author: Charlotte, North Carolina Telephones: Ic media Charlotte , North Carolina  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1374140


May 19 2017
10:25 AM
Hedge Fund Manager Gregor Flavell Found Guilty of Defrauding Canadian Investors. Co-Defendant’s Darcy Forster, Director RBC Investor & Treasury Services and State Street Canada Still Before the Courts. Toronto Ontario
Author: Toronto, Ontario Banks: OCAR Capital Group Pickering, Ontario
 
 
12, 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  
 
13, Report #1374065


May 18 2017
10:33 PM
Wells Fargo Wells Fargo losing my financial data and I have online payment accounts deleted Huntersville North Carolina Good One Author: Huntersville, North Carolina Banks: Wells Fargo Nationwide  
 
14, 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  
 
15, 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
 
 
16, Report #1373825


May 17 2017
02:39 PM
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide RE: Can't Wait! Author: West Palm Beach, Florida Banks: Suntrust Bank Nationwide  
 
17, Report #1373783


May 17 2017
11:37 AM
Vip loan Took more money away. The loan was only 100dollars now they are trying to get more Internet Author: Kannapolis, North Carolina Banks: Vip loan Internet  
 
18, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
19, Report #1363660


May 16 2017
04:56 PM
netspend closed my account and took my money based on a fraudulent document they did not verify from the social security administration ? houston texas main office Nationwide Author: canal winchester, Ohio Banks: netspend Nationwide  
 
20, Report #1373587


May 16 2017
03:59 PM
Chase Bank Nationwide Author: Eastchester, New York Banks: Chase Bank Nationwide  
 
21, 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  
 
22, Report #1373427


May 15 2017
11:53 PM
Comcast Xfinity Al Tenneson supervisor customer service strategy and operations. Hilda Toscano Executive care manager. Larretta Banks Toilet Bowl Cleaning Lady Liars, Cheats, Frauds, Thieves, Scam artist's, Con Artists, Pure Scum ! Deceptive business practices Oak Brook Illinois Author: Crete, Illinois Cable TV: Comcast Xfinity Oak Brook , Illinois  
 
23, 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  
 
24, Report #1373161


May 14 2017
07:00 PM
Michael Johnson US LEGAL WARRENT ISSUED BY LEGAL OFFICE Washington Internet
Author: Savannah , Tennessee Banks: Michael Johnson US LEGAL Internet
 
 
25, 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  
   
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