HSBC DIRECT MERCHANT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407898


Oct 22 2017
08:38 PM
Direct Capital No Transparency Portsmouth New Hampshire Author: Rockville, Maryland Financial Services: Direct Capital Portsmouth, New Hampshire  
 
2, Report #1407701


Oct 21 2017
11:04 AM
Jessica Merchant Sorel Internet Author: Portland, Oregon On-Line Business: Jessica Merchant Sorel Internet  
 
3, Report #1407654


Oct 21 2017
09:30 AM
1st-art-gallery 1st-art-gallery.com Dirty Scumbag Lying David of 1st-art-gallery Tel Aviz Internet
Fake Reviews Author: Shenzhen, Alabama Art Gallery: 1st-art-gallery Internet
 
 
4, Report #1407646


Oct 21 2017
09:23 AM
US DIrect Express Direct Express US Direct Express Comerica Deceptive, Fraud, Charges, Ripoff, Incompetent, Scam,Social Security Internet Author: Grosse Pointe Shores, Michigan Banks: US DIrect Express Internet  
 
5, Report #1407551


Oct 20 2017
11:53 AM
Visalia Vitamic C Serum Visalia Skin Care CreamVisalia Eye Serum Visalia Products use a subscription continuity merchant, DelomodLavish Skin and Eye Revive Life who will charge your account $89.95 and $85.95 per month. RIP OFF California Author: Disney, Oklahoma Bait-and-Switch: Visalia Vitamic C Serum Internet  
 
6, Report #1407468


Oct 20 2017
07:10 AM
top notch marine GOUGHING CUSTOMERS fort pierce Florida Top Notch has made good Author: Fort Pierce, Florida Boat Dealers: top notch marine fort pierce, Florida  
 
7, Report #1407407


Oct 19 2017
07:41 PM
United Merchant Asset Recovery Lock Port New York
Author: Lancaster, California Collection Agency's: United Merchant Asset Recovery Lock Port, New York
 
 
8, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
9, Report #1407275


Oct 19 2017
10:07 AM
Java Momma, Melissa Shoop This is advertised as a brand new, organic fair trade coffee company. Roasted when you order and shipped to your door within 3-5 days... They themselves admit that they are in fact NOT organic and do not need to meet the expectations of the usda. Nor are they actually certified. Pennsylvania
Java Momma Coffee Author: Des Moines, Iowa Miscellaneous Companies: Java Momma Nationwide
 
 
10, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Moving on........ Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
11, Report #1407070


Oct 18 2017
11:50 AM
Smart Card Merchant Services Buyer Beware - Stay AWAY From These Guys totally Misrepresents Their Services Phoenix Arizona Author: Joliet, Illinois Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
12, Report #1406863


Oct 17 2017
01:45 PM
Prosperum Funding, Prosperum Capital, LEO KUPERMAN prosperumcapital.com/ Company steals personal information and sells it to the highest bidder! new york New York Slander/ False Claim Author: Miami, Florida Brokerage Companies: Prosperum Funding, Prosperum Capital, LEO KUPERMAN new york, New York  
 
13, Report #1406807


Oct 17 2017
10:48 AM
Intergrity Merchant Network, John Carver, Jim Gifford they did not do anything, would not return phone calls or emails sent to them . All phone number were disconnected Internet Author: Hot Springs, Arkansas Miscellaneous Companies: Intergrity Merchant Network Internet  
 
14, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
15, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
16, 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  
 
17, Report #1406102


Oct 13 2017
12:56 PM
Jim Powers at Best Direct Shipping will not refund money paid for services that were not rendered! Merrick New York Author: Burnsville, Minnesota Auto Transporters: Airtech Radon services Merrick, New York  
 
18, 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  
 
19, 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  
 
20, Report #1405059


Oct 09 2017
06:15 AM
Cytranet, Doug Roberts, Southwest IT, others. Moody, catty, hot and cold from a REAL scam artist Mobile Alabama
Language Clarification Author: Dallas, Texas Internet Services: Cytranet Mobile, Alabama
 
 
21, Report #1404974


Oct 08 2017
12:25 PM
TSC / Direct Tri State Consumer insurance Cancel my car insurance leaving me without insurance and use of car to go to work. They're sales representatives took all of my information regarding my travel to work and now they are saying I travel execessively. 30 miles a day five days a week. Other than that I go to the supermaket down the street from my house. They took my money and won't return after I've found a better well known insurance company. Jericho New York Author: Hempstead, New York Car Insurance: TSC / Direct Tri State Consumer insruance Jericho, New York  
 
22, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
23, Report #1404498


Oct 05 2017
05:32 PM
Bank Transactions Impossible to Cancel a Merchant Account - Fees Continue to Pile Up San Diego, Las Vegas, nationwide Nationwide Author: California Credit Card Processing (ACH) Companies: Bank Transactions Nationwide  
 
24, Report #1404480


Oct 05 2017
04:14 PM
Glovesaver.com Glove Saver Inc.13835 N. Tatum Blvd #9-505Phoenix, Az 85032 Vert Slow Shipment ,if at all, Phoenix, AZ  Arizona Internet Even Worse Author: Las Vegas, Nevada Medical Supplies: Glovesaver.com Internet  
 
25, Report #1404442


Oct 05 2017
01:40 PM
M &T Bank M& T bank charges not one but Two overdraft fees of $37.50 within 4 days of each other. They do not help with disputes to your account, make you jump through many hoops although every bank is equipped to and insured for disputes. White Plains New York Question for you--- Author: Valhalla, New York Banks: M &T Bank White Plains, New York  
   
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