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

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1, Report #1394791


Aug 22 2017
08:36 PM
Auto Demag Consignor VAIDAUTO CORP (bank wire recipient in FL) I wired $20,000 for a Cat Excavator and supposedly damaged in auto accident. Biscayne Florida
Author: Reno, Nevada ORGANIZED CRIME: Auto Demag Consignor Nationwide
 
 
2, Report #1394786


Aug 22 2017
07:45 PM
Patient Pop Dental marketing I feel that I wasted over $7000.00 Santa Monica California Author: Nevada Internet Marketing Companies: Patient Pop Santa Monica, California  
 
3, Report #1394734


Aug 22 2017
05:14 PM
Luna Skin I ordered the samples and when they came in I returned to sender. I called 855-269-1607 and they told me that there was no refund. Even after I returned the product. I didn't even have them for two days as soon as I got them I returned them. They charged my bank account $84.00 and $89.99. I told them that was not fair and it needs to say that in the message. This is a rip off and I am surprised that Sally Fields would endorse the product. Internet Author: Linden, North Carolina Skin Care: Luna Skin Internet  
 
4, Report #1394709


Aug 22 2017
04:16 PM
Discount Pet Medication Sierra Pet Meds USA Bait and Switch- Then have you pay return postage to Australia-Never Refunded Ninden Nevada Author: Chicago, Illinois Pet Shops & Supplies: Discount Pet Medication Ninden, Nevada  
 
5, Report #1394639


Aug 22 2017
12:30 PM
SALVAGE WORLD AUCTIONS INSURANCE AUCTIONS INC. I BID FOR 2015 TOYOTA SIENNA XLE LOT#I19974867 FOR #10,000.00 I SEND WIRE TRANSFER FOR THE AMOUNT. I LATER FOUND OUT THAT THE PNC BANK USED WAS CLOSED .\ MIAMI Florida Author: Elmwood Park, New Jersey Auto Dealers: SALVAGE WORLD AUCTIONS MIAMI, Florida  
 
6, Report #1020058


Aug 22 2017
12:11 PM
US LEGAL AID - PARALEGAL STAFF SUPPORT LLC - uslegalaid.net - JEREMY MARCUS DEBT ELIMINATION Internet***Editor’s Comment:  Ripoff Report has learned that Paralegal Staff Support - US Legal Aid has been, or is actively being, investigated by authorities.
Shocked and suprised Author: Hillsboro, Florida Credit & Debt Services: US Legal Aid Internet
 
 
7, Report #1394641


Aug 22 2017
11:54 AM
STOP EVICTION TODAY THIEVES NEVADA 
Author: Hacienda Heights, California Attorneys General: STOP EVICTION TODAY Internet
 
 
8, Report #1394614


Aug 22 2017
11:20 AM
green dot bank i did some work for neighbor, she is very old and did not charge her, but her son got me a pre-paid gift card for 200.00 just to say thank you. but it turns out the card was all ready expired. i have been trying to get a real pearson for days. very frustrating. pasadena ca. ca. Author: SILT, Colorado Banks: green dot bank CA  
 
9, Report #1394541


Aug 22 2017
06:47 AM
Healthy vital pro cleanse Primera vital cleanse Stole money from my bank account; deceptive; fraudulent business; unprofessional customer service Phoenix, Az Arizona Internet Author: Akron, Ohio Supplemental Health Programs: Healthy vital pro cleanse Internet  
 
10, Report #1394539


Aug 22 2017
06:43 AM
bella serata tied to Steph Curry's wife Charged my bank acct $89.95 & $84.95 after I order SAMPLE size only for $9.95 texas and florida Author: frisco, Texas Skin Care: bella serata Internet  
 
11, Report #1394494


Aug 22 2017
12:12 AM
First Cash Advance Matt and Adam Tried to scam money from my bank account Chicago Illinois Author: Vinton, Louisiana Loans: First Cash Advance Chicago, Illinois  
 
12, Report #1394483


Aug 21 2017
09:51 PM
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia Author: Scottsdale, Arizona Banks: Joe M Koller savannah, Georgia  
 
13, Report #1394449


Aug 21 2017
05:55 PM
Evisage Skin Intl Iius & Krasa My products do NOT have a phone number listed for me to ask for a refund! My bank account was charged $103.00 and a second charge of $109.00 for a recurring debit card purchase! they send the item with no invoice or any info Internet Author: St. Charles, Missouri Skin Care: Evisage Skin Intl Internet  
 
14, Report #1394447


Aug 21 2017
05:30 PM
Perfect Skin Serum I was informed that I had a free gift through Amazon. I received a moisture boost and Love Your Eyes serum. I received a 1 ounce moisture boost and a .05 ounce eye cream. On 8/18/17 and 8/20/17 I was charged 89.41 on 8/18/17 and 87.00 on 8/20/17. I did not, at anytime place an order to receive or pay this amount for this product. Los Angeles California Author: Las Vegas, Nevada Skin Care: Perfect Skin Serum Internet  
 
15, Report #1394418


Aug 21 2017
03:34 PM
Diet supplement Took money off my card without my knowledge Las vegas Nevada
Author: Fernley, Nevada Abusive Parents: Diet supplement Las vegas, Nevada
 
 
16, Report #1394407


Aug 21 2017
03:32 PM
BuyPD, Buying Summit, Scott Yancey Seminars, Veil Corp, Tax Liens Direct, American Estate & Trust, Insider's Cash, Blair Poelman, Lars Johnson, Income Properties, USA These companies defrauded $millions from thousands of unsuspecting public investors. They bragged how good they were at getting rentals, then did the bait and switch. Lindon Utah Author: Draper, Utah Seminar Programs: BuyPD, Buying Summit, Lindon, Utah  
 
17, Report #1394404


Aug 21 2017
03:03 PM
Nuavive Anti Aging Charged full price for trial size, refused adjustment to price Nevada Internet Author: SANTA ROSA, California Skin Care: Nuavive Anti Aging Internet  
 
18, Report #1394391


Aug 21 2017
02:35 PM
Hilary Fry Said they were shipping product so I could return it, and get my $ back, but product was never shipped to me. So I can't get a refund. Here is my return # they have me : 10501798-230638 Las Vegas Nevada
Author: SAN ANTONIO, Texas BBB Better Business Bureau: Hilary Fry Las Vegas , Nevada
 
 
19, Report #1394382


Aug 21 2017
02:23 PM
GR&Bloom Diet Supplement They took 79.95, out of my account, before I got the product. I returned the product on 7/12/17, and still no refund. Las Vegas Nevada Author: Richmond, California Liars: GR&Bloom Las Vegas, Nevada  
 
20, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
 
21, Report #1394335


Aug 21 2017
10:58 AM
PartsGeek Deceptive catalog description and parts. Internet
Author: Las Vegas, Nevada Auto Parts: PartsGeek Internet
 
 
22, Report #1394304


Aug 21 2017
09:00 AM
Derma genetix Valque Charged my bank account 94.77 after saying it was 14 day trial St. Petersburg Florida Author: Milton, Kentucky Abusive Parents: Derma genetix St. Petersburg , Florida  
 
23, Report #1394302


Aug 21 2017
08:59 AM
Cummings marketing and advertising Author: Las Vegas, Nevada Business Consultants: Cummings marketing and advertising  
 
24, Report #1394285


Aug 21 2017
08:10 AM
Full House Movers (in Washington), Triple 7 Movers (in Nevada), Full House Movers (in California) Worst moving company I've ever seen!! Kent Washington Author: Auburn, Washington Moving Companies: Full House Movers Kent, Washington  
 
25, Report #1394262


Aug 21 2017
06:39 AM
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona Author: scottsdale, Arizona Banks: Joe M. Koller scottsdale, Arizona  
   
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