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

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1, Report #1532419

May 06 2024
02:17 PM

Company Rating:

(1)

Primo Corporations Primo trailers Tyler Hallblade Bait and Switch / False Advertising Phoenix, Arizona

Manufacturing: Primo Corporations
phoenix, az

Author: S L upset
Littleton

2, Report #1532410

May 05 2024
06:29 PM

Bintang Export Oils SDN. BHD Report International Vendor - Bintang Export- Trade - Supplier - Business Scam – RBD Palm Oil Scam Petaling Jaya Selangor

Herb, Spices and essential oils : Bintang Export Oils SDN. BHD
Petaling Jaya, Selangor

Author: Mike Berman
Canyon Country, CA

3, Report #1532400

May 04 2024
09:43 PM

United States Post office Tammie Wheeler the CROOK Ignoring a health risk that could have lead to a fatality St. Louis Missouri

US Postal Service: United States Post Office: United States Post office
St. Louis, Missouri

Author: Stafford
Chicago

4, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

5, Report #1532373

May 02 2024
01:42 PM

Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet

Lead generation: Outbound Telemarketing
Internet

Author: Anonymous

6, Report #1532360

May 01 2024
11:52 AM

Americash Loans Charging Astronomical Fees On $601.00 Loan, Missed Payment In October, Charging Another $659.00. Rock Hill, South Carolina

LoansInstallment : Americash Loans
Rock Hill, S.C.

Author: Tonya Feimster
Charlotte, N.C.

7, Report #1532328

Apr 30 2024
02:24 PM

Turo Rideshare Destroyed Vehicle, Breached Contractual Obligation. San Francisco, California

Auto Rentals: Turo
San Francisco, California

Author: D. Russell
Chicago, Illinois

8, Report #1532326

Apr 29 2024
05:45 PM

Greg Seefeldt Purchased A Coin From Me on Ebay, Then Went To His Bank, Lied About The Transaction, Never Returned The Coin After He Was Refunded Appleton, Wisconsin

Coin Dealer: Collectibles - Coins: Coins : Greg Seefeldt
Appleton, Wisconsin

Author: Michael
Cathedral City

9, Report #1532267

Apr 29 2024
12:46 PM

GDP Capital Advisors Watch out! Do not business with Sunny

Property / Condominium Managment - Real Estate: Real Estate: GDP Capital Advisors

Author: John

10, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

11, Report #1532305

Apr 27 2024
09:34 PM

Shark Design and Oliver Evans Stole money fraud Miami, Florida

Graphic design: Graphic Design & Painting: Shark Design and Oliver Evans
Miami FL, Florida

Author: PAustin, TX

12, Report #1532304

Apr 27 2024
09:33 PM

Company Rating:

(1)

Blink Health Administration, LLC, Blink Health, www.blinkhealth.com Online SCAM Pharmacy New York New York

scam online medication source : Pharmacies Online: Medical Care: Pharmacies: Pharmaceutical company: Blink Health Administration, LLC
New York, New York

Author: Blink Health Scam Victim # 9,798

13, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

14, Report #1532230

Apr 23 2024
01:53 PM

Company Rating:

(2)

WEB DESIGN HARBOUR HORRIBLE EXPERIENCE, RIP OFF COMPANY FRAUD Pasadena California

Web design: Web Hosting: Webdesign: website creation: Websites: WEB DESIGN HARBOUR
Pasadena, California

Author: Dartmouth

15, Report #1532219

Apr 21 2024
08:59 PM

Company Rating:

(1)

SP Madison Creative https://www.facebook.com/s.madisoncreative/ Steals your money with fraud charges for something you never bought Internet

Marketing Materials: SP Madison Creative
Internet

Author: scammed by SP Madison

16, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Tampa, Florida

17, Report #1532169

Apr 19 2024
01:03 PM

TRADELINES R US LLC NationalCreditLines.com Cpnaccounts.com tradelinerus.com Scam Artist Katy TEXAS

Banking: Buying Service: Car Buyers: Car Financing: Tradelines: CPN/TRADELINES: TRADELINES R US LLC
Katy, TEXAS

Author: Houston, TX

18, Report #1532160

Apr 16 2024
07:08 PM

Shopify Shopify.com Shopify legally steals merchants money. Tobias Lütke the CEO is the scammer behind this legal fraud. ottawa Internet

Computer Software: Ecommerce scam: Shopify
ottawa, Internet

Author: James
n fort myers, Florida

19, Report #1532125

Apr 15 2024
09:05 AM

Company Rating:

(2)

Frank Gay Services, LLC price gouging and advantage of seniors. and lies and cover up Tampa FL

Air Conditioning: Frank Gay Services, LLC
Tampa, FL

Author: PALM HARBOR, FL

20, Report #1532136

Apr 15 2024
08:49 AM

graficat shirts Never fulfilled order. No-responsive. Had to dispute charge. Vancouver Internet

Apparel, Promotional Items, Printing & Embroidery: graficat shirts
Vancouver

Author: Joe
Scottsdale

21, Report #1532086

Apr 12 2024
11:09 AM

Company Rating:

(1)

Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio

credit card: Comenity Capital Bank
Columbus, Ohio

Author: Jozef
Mission Viejo, California

22, Report #1532075

Apr 11 2024
10:50 AM

Company Rating:

(1)

Crossmark Merchandising WIS International Crossmark Marketing Crossmark Too much to list here but it follows a lot of the negative reports about them. Overworked, underpaid, treated like dirt, nitpicked, unfairly terminated through no direct fault of my own, and the list goes on and on and on. Lewisville Texas

Merchandising Companies: Crossmark Merchandising
Lewisville, Texas

Author: Disgruntled former employee 2 plus times over.
Clarkston, Washington

23, Report #1532070

Apr 11 2024
09:49 AM

Spokeo I live in South Africa and was trying accessing the service said they can provide. I try to search but all come back negative. Then I logged off thinking it was just a waste of time. A week later there was a charge on my bank account and it was which deducted it. I report the transaction as fraudulent with my bank. They then told me they dont render a service in South Africa. They then told my bank as I was searching on their website so I have to pay thats why they deducted a months subscription. They know they dont render a service in South Africa but still they dont want to refund my money. Pasadena California

Software: Spokeo
Pasadena, California

Author: Jaco
Pretoria

24, Report #1532064

Apr 10 2024
03:13 PM

Nintendo Nintendo of America Inc. Total disrespect towards the customer Washington Washington

IWIN GAMES MANAGER: Card and Board Games: Nintendo
Washington, Washington

Author: Eduardo
Belem, Para

25, Report #1532059

Apr 10 2024
10:19 AM

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

Approximately 187,065 Reports Found

Showing 1-25 | Showing Page 1 of 7,483

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