Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 151 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1011366
Feb 09 2013
10:44 AM
|
Direct Merchants Bank Charged off on a visa account I never opened carol stream, Illinois Author:
San Carlos, California Banks: Direct Merchants Bank
carol stream, Illinois | |
| | 2, Report #995103
Jan 11 2013
10:24 AM
 |
Direct merchants bank Dynamic Recovery Dynamic recovery sent me a bill for$1,746.77,it was from direct merchants bank,i called to dispute the bill and i got a answering machine.i never heard of ANY of these companies. greenville, South Carolina Author:
fall river, Massachusetts Credit Card Fraud: Direct merchants bank
greenville, South Carolina | |
| | 3, Report #9944
Jul 19 2012
04:34 PM
|
Direct Merchants Bank Ripoff Fraud Rape. Charging Fees on Closed Account ..IGNORANT PEOPLE Author:
La Habra, CA Credit & Debt Services: Direct Merchants Bank
Tulsa, Oklahoma | |
| | 4, Report #883392
May 16 2012
07:28 AM
 |
Direct Merchants Bank HSBC Bank Nevada Today I received a nondescript letter from Card Services about changes to my credit account. After opening it I found that Direct Merchant's Credit Cards Company has been sold to Capital One. Internet Author:
Pacifica, California Credit Card Processing (ACH) Companies: Direct Merchants Bank
Internet | |
| | 5, Report #821925
Jan 12 2012
05:18 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 | |
| | 6, Report #784726
Oct 04 2011
06:21 PM
|
Metris Card Direct Merchants Bank, Charged me 8999.00 for nothing!! Internet Author:
Swanzey, New Hampshire Credit Card Fraud: Metris Card
Internet | |
| | 7, Report #732185
May 23 2011
11:09 AM
|
Direct Merchants Bank Harrassing Phones Calls! Scottsdale, Arizona Author:
Redford, Michigan Collection Agency's: Direct Merchants Bank
Scottsdale, Arizona | |
| | 8, Report #661899
Nov 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 Author:
Saint Cloud, Florida Credit Card Processing Companies: Direct Merchants Bank
carol stream, Illinois | |
| | 9, Report #603593
May 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 Author:
Carmel Valley, California Credit & Debt Services: Direct Merchants Bank - HSBC
Internet | |
| | 10, Report #536175
Dec 08 2009
08:45 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 | |
| | 11, Report #502024
Sep 30 2009
09:58 AM
|
Direct Merchants Bank - HSBC HBSC timely reporting of credit card payment Internet Author:
, Florida Credit & Debt Services: Direct Merchants Bank - HSBC
Internet | |
| | 12, Report #480486
Aug 15 2009
04:35 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
Salt Lake City, Utah | |
| | 13, Report #470260
Jul 16 2009
07:45 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
Pomona, California | |
| | 14, Report #455017
Jun 08 2009
09:22 AM
 |
Direct Merchants Bank/HSBC Credit line reduced 50% with no warning and great history Nevada Internet Author:
Dallas, Texas Banks: Direct Merchants Bank/HSBC
Internet | |
| | 15, Report #447237
Apr 28 2009
03:21 PM
|
HSBC, Direct Merchants Bank Bailed Out by taxpayers, then change their ethics to screw the cardholders FOR MORE MONEY Carol Stream Illinois Author:
Oakley, Illinois Credit Card Processing (ACH) Companies: HSBC
Carol Stream, Illinois | |
| | 16, Report #434850
Mar 16 2009
04:15 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 | |
| | 17, Report #430964
Mar 05 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
City Of Industry, California | |
| | 18, Report #430548
Mar 03 2009
09:47 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
Carol Stream, Illinois | |
| | 19, Report #429689
Mar 01 2009
04:35 PM
|
Direct Merchants Bank is deceptive in their practices. Carol Stream Illinois Author:
Oakley, Illinois Miscellaneous Companies: Direct Merchants Bank
Carol Stream, Illinois | |
| | 20, Report #428641
Feb 26 2009
08:21 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
Las Vegas, Nevada | |
| | 21, Report #422937
Feb 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.
Tulsa, California | |
| | 22, Report #415050
Jan 22 2009
06:06 PM
|
Direct Merchants Bank - HSBC Bad business practices & Strong arm tactics Scottsdale Arizona Author:
smyrna, Tennessee Financial Services: Direct Merchants Bank - HSBC
Scottsdale, Arizona | |
| | 23, Report #411556
Jan 13 2009
03:04 PM
|
Direct Merchants Bank - Account Central HSBC Loansharks, thieves, crooks Carol Stream Illinois Author:
Olmsted Township, Ohio Bait-and-Switch: Direct Merchants Bank - Account Central HSBC
Carol Stream, Illinois | |
| | 24, Report #410549
Jan 10 2009
04:02 PM
|
HSBC - Household - Direct Merchants Bank, credit line decrease, apr increase Baltimore Maryland Author:
Chicago, Illinois Credit & Debt Services: HSBC - Household - Direct Merchants Bank
Baltimore, Maryland | |
| | 25, Report #375801
Sep 25 2008
01:45 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
Tulsa,, Oklahoma | |
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