3801, Report:
#5355
Posted Date:
Nov 30 2001
DIRECT MERCHANTS BANK,LEADS PEOPLE WITH LITTLE CREDIT STRAIGHT TO BANKRUPCY
HAD ACCOUNT FOR 2 YEARS, MADE ONE MISTAKE FIRST MONTH BOUNCED CHECK, I IMMEADIATLY PAYED THEM AND GAVE THEM A REASONABLE EXPLAINATION,THEY CLOSED ACCOUNT ANYWAYS.
I HAD A INS PLAN ON ACCOUNT THAT I WANTED TO BE REMOVED CALLED THEM 20 TIMES TO TRY TO REMOVE IT ,THEY DID NOT I ALSO...
Entity
DIRECT MERCHANTS BANK
Categories: Banks
3802, Report:
#8419
Posted Date:
Nov 30 2001
Direct Merchants Bank charge more to my account than I do
get phone calls even before payment is due so would make payments on phone it was always more then the minume amount due
think I would be caught up with them.
Next thing I know without using credit card would be over the limit I just recieved a bill today that is due in Dece...
Entity
Direct Merchants Bank
Categories: Banks
3803, Report:
#8212
Posted Date:
Nov 27 2001
Direct Merchants Bank Will Hound You and Bankrupt You!!
Direct Merchants Bank is the worst credit card company I have ever delt with. I make payments within 10 days of the due date and always pay the amounts they show due; However, my balance continues to exceed the credit limit because they charge unimaginable fees.
I have asked f...
Entity
direct merchants bank
Categories: Credit & Debt Services
3804, Report:
#7918
Posted Date:
Nov 18 2001
Bad Business bait and switch: love4digital.com
Hello,
I am late on this reply but wanted to comment. I would NOT recommend Love4Digital. I attempted to order a C-3040 from them today and got the bait and switch with accessories. Then when I attempted to cancel this portion of the order (an overpriced accessory pack which I...
Entity
love4digital.com
Categories: Computer Mail Order
3805, Report:
#7105
Posted Date:
Oct 12 2001
CCS FIrst National Card another credit card scam
CCS: URGENT
PRE -APPROVED congratulations yuor card has arrived -call immediatley to activate this card 6500.00 credit line. YEAH right !!! I like so many other people on this site am gald that i looked for the web site as well as information regarding this BOGUS offer. Good w...
Entity
CCS First National Credit Card
Categories: Credit & Debt Services
3806, Report:
#7083
Posted Date:
Oct 11 2001
ATTENTION ONLINE MERCHANTS: Rip-off Dmitry Kovalenko
DO NOT SELL ANYTHING to this man. He is a rip-off artist. My company sold him a $1100.00 special order. He was visited by FedEx 3 times, left a note to contact their Brooklyn hub to pickup the package. He then contacted me and said he wanted his money back. The product had been...
Entity
Dmitry Kovalenko
Categories: Credit Card Fraud
3807, Report:
#6986
Posted Date:
Oct 06 2001
Whitewater Info & Rafting, Fayetteville, West Virginia - unscrupulous bastards
The following is a copy of a complaint letter sent to my credit card company to reverse unauthorized charges by a callous, unscrupulous, con-artist whitewater rafting outfit named Raft West Virginia Inc., (but they also go by Whitewater Info & Rafting), located in Fayetteville, WV. ...
Entity
Whitewater Info & Rafting
Categories: Sports Instruction
3808, Report:
#6002
Posted Date:
Aug 02 2001
Merchant Services Inc., Fraud? Credit Card Processing equipment fraud. Merchant beware! misrepresentation Rip-off. Business owners, Don't be taken advantage of on your credit card processing.
There are many companies that market bankcard processing services nationwide. Most of these companies are reputable, but there are a few who apparently misrepresent the facts.
Does this sound familiar? Mr. K has three stores in the West Valley of Phoenix, Arizona. A representativ...
Entity
Merchant Services Inc
Categories: Credit & Debt Services
3809, Report:
#5086
Posted Date:
May 04 2001
Texas Best Meat and Chase Manhattan Bank -Chase Visa's Transaction Dispute Policy: Both Are A Bunch Of Bull.
The following letters and comments represent a chronological documentation of events in which I disputed the charge for some highly misrepresented, low quality meat I purchased from the Texas Best Meat Company using my Chase Visa (part of Chase Manhattan Bank) credit card. Since Ch...
Entity
Texas Best Meat Company & Chase Visa (Chase Manhattan Bank):
Categories: Banks
3810, Report:
#4773
Posted Date:
Mar 26 2001
Mott Miniature refusal to replace merchandise damaged in shipping
My mother purchased online with credit card $42.97 worth of doll house furniture for my daughter's 9th birthday. Instead of shipping to my address as requested, shipped to purchaser address. I Incured shipping charges of $8.00 to forward to correct address. Merchandise totalling $...
Entity
Mott Miniatures
Categories: Toy Stores