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

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26, Report #1386123


Jul 17 2017
10:50 AM
Chase Bank Wells Fargo, Zelle, Clear Exchange, TD Bank. My Chase account, QuickPay, and Zelle (Clear Exchange) have been compromised and their answers to date are insufficient Louisville KY Author: fort lauderdale, Florida Banks: Chase Bank Nationwide  
 
27, 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  
 
28, Report #1386068


Jul 17 2017
08:18 AM
U.S. Bank Association Rewards Card Sunrun Do not buy or lease anything promising you a cash card issued by these entities Nationwide Nationwide Author: California Bait-and-Switch: U.S. Bank Association Nationwide  
 
29, Report #1386017


Jul 16 2017
09:45 PM
Absolutely Psychics.com Jackie CEO I called to speak to a psychic. The first 3 minutes were free I only spoke for about 6-8 mintes top. They preauthorized 28 minutes of talk time only found it out once I called to only receive a prerecorded message. They took $80 and have not returned any calls or emails. The advisors rate was only $.99 a minute. The Reading was horrible and I want my money returned. I'm filing a dispute with my bank as we speak. Worse experience ever! California Internet Author: Garfield, New Jersey Landmarks & Historic Sites: Absolutely Psychics.com Internet  
 
30, Report #1386000


Jul 16 2017
09:15 PM
Direct Gardening Rip-off Bloomington Internet Author: Cedarpines Park, California Landscaping: Direct Gardening Internet  
 
31, Report #1385965


Jul 16 2017
07:21 PM
allumineye allumiderm ordered trial size of these 2 skin products for 4.95 recieved large amount but didnt know the difference then a week later 180.00 was taken from my account. since I used my bank card nothing could be done just got ripped of 180.00 of my social security Internet Author: Alabama Eye Care: allumineye Internet  
 
32, Report #1385792


Jul 15 2017
08:12 PM
First National Bank of Omaha Alan Pacholski Changed payee to bogus account number and stole my payment Omaha Nebraska Author: Gretna, Nebraska Banks: First National Bank of Omaha Omaha, Nebraska  
 
33, Report #1385788


Jul 15 2017
08:07 PM
first usa bank mark farmer saying i owe 3,997.16 villa park Illinois Author: monessen, Pennsylvania Collection Agency's: first usa bank villa park, Illinois  
 
34, Report #1385720


Jul 15 2017
10:51 AM
Bank of America Bank America violated the Community Reinvestment Act of 1977 Hanford California Author: South Lake Tahoe, California Banks: Bank of America Nationwide  
 
35, Report #1385711


Jul 15 2017
10:37 AM
Unlimited accounts Manchester Unlimited eBay accounts Manchester Mr J (Jay) Khan Scam. Bank transfer con trick. Manchester Internet
Author: Colne, E-trade: Unlimited accounts Manchester Internet
 
 
36, Report #1385600


Jul 14 2017
02:39 PM
ARS Rescue Rooter Brian Hume, Todd Pectrey Removed purchased item after items were installed claiming bank returned check ,or Refer to maker,Counterfeit Indianapolis Indiana Question... Author: NORCROSS, Georgia Heating, Cooling & Ventilation: ARS Rescue Rooter Indianapolis , Indiana  
 
37, Report #1385574


Jul 14 2017
01:26 PM
Regions bank slidell la.70461 Cancelled bank card in feb 2017 received new card but charges were still added to old card  new card tried again same thing happened they refuse to take responsibility for charges made after new card was received. SLIDELL Louisiana Author: Slidell, Louisiana Banks: Regions bank slidell, Louisiana  
 
38, Report #1385566


Jul 14 2017
12:34 PM
EG UltraCream LUNALUXE Misrepresented cost. I did not authorize them to deduct 90.00 from my bank account. Misleading or omitted information Nevada Author: Trinity, North Carolina Skin Care: EG UltraCream Nevada  
 
39, Report #1385447


Jul 14 2017
06:30 AM
2017 Texas Vital Records, State Vital Records Took $65, June 6 for a Birth Certificate; past deadline July 13 & has not been delivered. HOG WASH New York ,bank draft, Austin ,via chat, Internet Author: Satsuma, Florida Questionable Activities: 2017 Texas Vital Records Internet  
 
40, 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  
 
41, Report #1385407


Jul 13 2017
08:46 PM
GoBank Greendot Corporation Refuses to help me get my money back Pasadena California Ain't too bright.. Author: LAS VEGAS, Nevada Banks: GoBank California  
 
42, 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
 
 
43, Report #1385239


Jul 13 2017
10:36 AM
LaidBack Loot I ordered David Bowie sneakers with a poster on May 12,2017 , On May 23, 2017 I received an email telling me items were shipped. I asked for a tracking number and I never got one. I sent many emails asking about my sneakers and never got a response. Their web page is now down for maintenance , and they say they will answer your questions I have sent at least 2 messages a day for a week and have gotten no answers . I now have a dispute in with my bank , hopefully I will get a refund . Internet Author: Drexel Hill, Pennsylvania Credit Card Fraud: LaidBack Loot Internet  
 
44, 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  
 
45, Report #1365979


Jul 12 2017
11:09 PM
us bank policy of entering the largest checks first so that multiple overdrafts are gaurenteed apple valley Nationwide Wrong Author: Rosemount, Minnesota Financial Services: us bank Nationwide  
 
46, 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  
 
47, Report #1385029


Jul 12 2017
03:32 PM
Consumer Rights Defenders Living lies weblog TOOK Advantage of a Disabled Senior with regards to MORGAGE BANK FRAUD Moorepark California Author: Palm Springs, California Consumer Services: Consumer Rights Defenders Moorepark, California  
 
48, 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  
 
49, 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  
 
50, Report #1384817


Jul 11 2017
07:45 PM
Federal consumer grant ,Oliver, Crissy Johnson They had me get $800 worth of iTunes cards to the point of overdraft, claiming I was getting 13,000 in my bank account within minutes then in order to actually get that I had to get $800 more just to release those funds to me, I was left with no money  no way to pay my rent n a metro to get to work . New York first city Washington Author: Brooklyn, New York Banks: Federal consumer grant NY first city , Washington  
   
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