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

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1, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
2, Report #1406801


Oct 17 2017
11:16 AM
247 Techies FLA Tech Support Computer tech support scam Las Vagas Nevada Author: COVE CITY, North Carolina Computer Service & Repair: 247 Techies Las Vagas, Nevada  
 
3, Report #1406664


Oct 16 2017
04:24 PM
SJC*VIBRASKINTOTAL tHEY TOOK $89.73 OUT OF MY BANK ACCOUNT. THERE IS NO PHONE NUMBER OR WEB ADDRESS. Internet Author: Tecumseh, Oklahoma Skin Care: SJC*VIBRASKINTOTAL Internet  
 
4, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
5, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
6, Report #1406624


Oct 16 2017
02:37 PM
Choice Home Warranty I called because my wash machine was making very weird noises Choice Home Warranty send a technician two technicians out from the same company to diagnose the problem at first they were unsure what was going on well the unit was running one of the technicians moved the unit and crawled behind it and took the panel off the noise got much louder he told the other technician to shut it off and they tried to take some parts off they were unable to because they were stuck they said that the stator was bad and the bearings were out this is a Samsung front load washer Vegas Appliance and Repair was subcontracted Las Vegas Author: North Las Vegas, Nevada Appliances: Choice Home Warranty Nationwide  
 
7, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
 
8, Report #1406545


Oct 16 2017
10:24 AM
Bill Hargraves, Shapiro and Sher, William Hargraves CONSPIRING WITH THE SELLER'S REALTOR to hold up the price by working AGAINST US. Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Bill Hargraves Las Vegas, Nevada  
 
9, Report #1406543


Oct 16 2017
10:22 AM
diet supplements i ordered a free sample od CBD gel capsules and CBD oil. I was charged 69.99 for the gel and 79.99 for the oil. When I called to complain they claimed i had not cancelled the order in 14 days and they could not refund my money. After i became irate and insistent I was offered a 30% discount. I did not accept that and they offered a 50% discount saying thats the best they could do. They would not let me speak with a supervisor or anyone else in the company, repeating I would get a totla refund if I returned the unused product (which was 30 gel capsules and 1 ounce of oil which had no affect at all). $150 for nothing!!! These guys are crooks! las vegas Nevada Author: babylon, New York Alternative Health: diet supplements las vegas, Nevada  
 
10, Report #1406536


Oct 16 2017
10:10 AM
Paragon Funding Stated that I owe on a loan that I took out in April 2011 in the amount of $500. Las Vegas Internet Author: N Las Vegas, Nevada Collection Agency's: Paragon Funding Internet  
 
11, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
12, Report #1406483


Oct 16 2017
07:04 AM
Haralson Tire Company Haralson Tire. Haralson Damaged Cars, Intoxicated Employees, Incompetent Staff. Lake Havasu City Arizona
Author: las vegas, Nevada Auto Repair Service: Haralson Tire Company Lake Havasu City, Arizona
 
 
13, Report #1406460


Oct 15 2017
09:05 PM
Bell Transportation Bell Limousine BellTrans Gray Line brent bell breck opecka Overbilling, subsitituting smaller buses, failing to provide advertising services Las Vegas Nevada Author: Houston, Texas Bus Companies: Bell Transportation Las Vegas, Nevada  
 
14, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
 
15, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
16, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
17, Report #1406428


Oct 15 2017
06:55 PM
Pure CBD Losalts scam charges credit card 92.00 per month without your knowledge, wont cancel Las Vegas Nevada Author: Suisun City, California Credit Card Fraud: Pure CBD Las Vegas, Nevada  
 
18, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
19, Report #1406384


Oct 15 2017
09:41 AM
Four Wheel Parts Transamerica , George Adler and Greg Adler Rude, Condesending, Dishonest Nationwide Author: Las Vegas , Nevada Car Parts & Accessories: Four Wheel Parts Nationwide  
 
20, Report #1406376


Oct 15 2017
09:29 AM
Allied Recovery Services Threatened to send the police after me if I don't pay them. Las Vegas Nevada Author: Detroit, Michigan Credit & Debt Services: Allied Recovery Services Las Vegas , Nevada  
 
21, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
22, Report #1406336


Oct 14 2017
07:30 PM
Nutra way They told me that if I paid only shipping and handeling, I w ould get my product. I was only charged $8 and now I am recieving a charge for $79. Which over drafted my bank account Internet
Author: Colorado Drug Manufacturers: Nutra way Internet
 
 
23, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
24, Report #1406296


Oct 14 2017
07:11 PM
Reverend Meilena Hauslendale Best Psychic Directory, Meilena Hauslendale, Psychic Meilena Hauslendale ,Psychic Medium Reverend Meilena Hauslendale advertises as Reverend, Psychic Medium and Intuitve. Yet she's inaccurate, lacks authenticity: her own words are in direct conflict with what a Reverend stands for. Portland, Oregon Internet Author: San Francisco , California Psychic Fortune Tellers: Reverend Meilena Hauslendale Internet  
 
25, Report #1406269


Oct 14 2017
12:55 PM
Armando Montelongo Seminars Misrepresentation of Sales, 3 day cancellation policy deceptive acts, unethical & lies by speakers and the team San Antonio Texas Author: Las Vegas, Nevada Seminar Programs: Armando Montelongo Seminars San Antonio, Texas  
   
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