Complaint Review: Direct Merchants Bank -
- Direct Merchants Bank United States
- Phone:
- Web: www.directmerchantsbank.com
- Category: Fraud , Fraud
Direct Merchants Bank Suing me for unpaid credit card
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
I received a call from a lawyer stating Direct Merchant bank is suing me for an unpaid credit card from Feb. 18, 2014 in the amount of $1,190.00.
They then proceeded to tell me that if I did not pay this balance they would then proceed to take me to court.
Since I have never heard of this company and I have never applied for nor had a credit card or any other account with them, I decided to do some research.
Went through all of my invoices, statements and paperwork for the last 7 years and found that I was correct. I have never had any sort of dealings with these people.
I think this is actually a case of fraud or someone has stolen my identity. Don't know for sure which one it is but I do know that there is something seriously wrong going on here. They even had my date of birth and social security number.
This lawyer stated I had 2 attempts to make this right before it goes to court.
Seriously mad
This report was posted on Ripoff Report on 03/12/2019 11:02 AM and is a permanent record located here: https://www.ripoffreport.com/reports/direct-merchants-bank/direct-merchants-bank-suing-me-for-unpaid-credit-card-1475186. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.