Direct Merchants Bank | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company | Direct Merchants Bank
Approximately 138 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
1/12/2012
5:18 PM
DIRECT MERCHANTS BANK HSBC HAS SENT ALL OUR JOBS TO INDIA, WHERE THEY CAN GET CHEAP LABOR, Internet Author: gone South Dakota Credit Card Processing Companies: DIRECT MERCHANTS BANK Internet  
 
2
10/4/2011
6:21 PM
Metris Card Direct Merchants Bank, Charged me 8999.00 for nothing!! Internet *Consumer Comment...Confused Author: Swanzey New Hampshire Credit Card Fraud: Metris Card Internet  
 
3
5/23/2011
11:09 AM
Direct Merchants Bank Harrassing Phones Calls! Scottsdale, Arizona Author: Redford Michigan Collection Agency's: Direct Merchants Bank Arizona  
 
4
11/14/2010
10:58 PM
Direct Merchants Bank HSBC and Direct Rewards Platinum and Account Central Payment was taken but never processed by bank carol stream , Illinois *Consumer Comment...Please Consider Doing This... Author: Saint Cloud Florida Credit Card Processing Companies: Direct Merchants Bank Illinois  
 
5
5/16/2010
11:14 AM
Direct Merchants Bank - HSBC calling my home phone and my cell phone up to 10 times per day. I have no account with them. Internet *Consumer Suggestion...If you havent already... Author: Carmel Valley California Credit & Debt Services: Direct Merchants Bank - HSBC Internet  
 
6
12/8/2009
8:45 PM
Direct Merchants Bank Mastercard HSBC This Bank never notified me that they were attempting to turn my balance over to a collection agency. They just did it, and then that agency turned it over to their attorneys in Denver, Colorado Florida Author: Denver Colorado Legal Process Servers: Direct Merchants Bank Mastercard Florida  
 
7
9/30/2009
9:58 AM
Direct Merchants Bank - HSBC HBSC timely reporting of credit card payment Internet ...Confused... Author: Florida Credit & Debt Services: Direct Merchants Bank - HSBC Internet  
 
8
8/15/2009
4:35 PM
MasterCard / Direct Merchants Bank / HSBC Card Services Account Central Online, HSBC. I signed for Account Benefit Plan, But it is much like the Hotel California, you may enter but you may never leave. I paid off my acct. but 'didn't receive it'LATE FEE Account Benefit Plan is the Hotel California Salt Lake City, Utah Author: Salt Lake City Utah Credit Card Processing (ACH) Companies: MasterCard / Direct Merchants Bank / HSBC Card Services Utah  
 
9
7/16/2009
7:45 AM
MasterCard / Direct Merchants Bank / HSBC Card Services Credit Card Company Tricks Used To Setup Unfair Late Fee Pomona California Author: Aurora Colorado Credit Card Processing (ACH) Companies: MasterCard / Direct Merchants Bank / HSBC Card Services California  
 
10
6/8/2009
9:22 AM
Direct Merchants Bank/HSBC Credit line reduced 50% with no warning and great history Nevada Internet ...The truth Author: Dallas Texas Banks: Direct Merchants Bank/HSBC Internet  
 
11
3/16/2009
4:15 PM
Direct Merchants Bank - Metris - Hsbc Bank imaginary credit card Nationwide Author: port richey Florida Credit Card Processing (ACH) Companies: Direct Merchants Bank - Metris - Hsbc Bank Nationwide  
 
12
3/5/2009
12:19 AM
Direct Merchants Bank Raised my interest rate "to ensure profitability" City Of Industry California Author: El Cajon California Credit Card Processing (ACH) Companies: Direct Merchants Bank California  
 
13
3/3/2009
9:47 PM
Direct Merchants Bank - HSBC Lowered credit limit from $4.100 to $880.00 for no apparent reason Carol Stream Illinois Author: Opelika Alabama Credit Card Fraud: Direct Merchants Bank - HSBC Illinois  
 
14
3/1/2009
4:35 PM
Direct Merchants Bank is deceptive in their practices. Carol Stream Illinois Author: Oakley Illinois Miscellaneous Companies: Direct Merchants Bank Illinois  
 
15
2/26/2009
8:21 AM
HSBC Direct Merchants Bank Cut Credit Limit Without Notice Las Vegas Nevada Author: Tahlequah Oklahoma Credit Card Processing (ACH) Companies: HSBC Direct Merchants Bank Nevada  
 
16
2/11/2009
12:17 PM
Direct Merchants Bank. personal account protection fraud rip off.Try to cancel this service.. Tulsa California Author: casper Wyoming Better Business Bureau: Direct Merchants Bank. California  
 
17
1/22/2009
6:06 PM
Direct Merchants Bank - HSBC Bad business practices & Strong arm tactics Scottsdale Arizona Author: smyrna Tennessee Financial Services: Direct Merchants Bank - HSBC Arizona  
 
18
1/13/2009
3:04 PM
Direct Merchants Bank - Account Central HSBC Loansharks, thieves, crooks Carol Stream Illinois ...ITS CALLED THE CREDIT CRISIS - WHERE HAVE YOU BEEN Author: Olmsted Township Ohio Bait-and-Switch: Direct Merchants Bank - Account Central HSBC Illinois  
 
19
1/10/2009
4:02 PM
HSBC - Household - Direct Merchants Bank, credit line decrease, apr increase Baltimore Maryland Author: Chicago Illinois Credit & Debt Services: HSBC - Household - Direct Merchants Bank Maryland  
 
20
9/25/2008
1:45 AM
DIRECT MERCHANTS BANK NEVER CLOSED ACCOUNT I CLOSED,CONTINUED TO CHARGE FEES, RAISED CREDIT LIMIT AFTER I CLOSED ACCOUNT, CAUSED BALANCE TO MORE THAN TRIPLE. TULSA, Oklahoma Author: Victorville California Lawyers: DIRECT MERCHANTS BANK Oklahoma  
 
21
9/10/2008
6:58 AM
HSBC Direct Merchants Bank; HSBC Bank, Nevada Closed 15 year old account w/perfect credit history for 6 mos "inactivity" Las Vegas Nevada Author: Amelia Courthouse Virginia Credit Card Processing Companies: HSBC Direct Merchants Bank; HSBC Bank, Nevada Nevada  
 
22
7/13/2008
9:31 PM
HSBC Bank Nevada NA Direct Merchants Bank Cancellation of a 21 year old account with 15000 credit limit due to 6 months inactivity Casa Grande Arizona ...HSBC/Orchard Bank Author: Casa Grande Arizona Banks: HSBC Bank Nevada NA Direct Merchants Bank Nevada  
 
23
5/11/2008
9:28 PM
Direct Merchants Bank I went to check my account online and it would not take and it said to call a number. I called and they stated that my account was closed based on 6 month inactivity. So i stated i want my account reopen. They could not do that. they stated that they were not making money on me. I called to reopen and they stated i could only open a secure savings card with my money and a 35 annual fee. Carol Stream illinois ...Response to your update Author: columbus Ohio Corrupt Companies: Direct Merchants Bank Nationwide  
 
24
3/14/2008
11:19 AM
Direct Merchants Bank likes to ripoff good people that make good payments!! Internet Author: corcoran California Credit Card Processing (ACH) Companies: Direct Merchants Bank Internet  
 
25
2/11/2008
9:32 PM
Direct Merchants Bank Unscrupulous customer service; fraud Tulsa Oklahoma Author: Barrigada, Guam Hawaii Credit & Debt Services: Direct Merchants Bank Oklahoma  
   


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