Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | direct-merchants-bank
Approximately 145 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #371530


Sep 10 2008
06:58 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 Las Vegas, Nevada  
 
27, Report #326984


Jul 13 2008
09:31 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 Author: Casa Grande, Arizona Banks: HSBC Bank Nevada NA Direct Merchants Bank Las Vegas, Nevada  
 
28, Report #331936


May 11 2008
09:28 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 Author: columbus, Ohio Corrupt Companies: Direct Merchants Bank Nationwide  
 
29, Report #317916


Mar 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  
 
30, Report #308144


Feb 11 2008
09:32 PM
Direct Merchants Bank Unscrupulous customer service; fraud Tulsa Oklahoma Author: Barrigada, Guam, Hawaii Credit & Debt Services: Direct Merchants Bank Tulsa, Oklahoma  
 
31, Report #303913


Jan 27 2008
09:23 PM
Direct Merchants Bank Extortion Scottsdale Arizona Author: Effort, Pennsylvania Online banking: Direct Merchants Bank Scottsdale, Arizona  
 
32, Report #206326


Aug 13 2007
09:16 PM
Direct Merchants Bank ripoff-illegal practices whole US Author: cincinnati, Ohio Collection Agencies: Direct Merchants Bank Nationwide  
 
33, Report #249111


May 18 2007
07:48 AM
Direct Merchants Bank - HSBC Card Services Ripoff theft by credit card 3 days early payment not considered payment,29.9 percent interest imposed for late pmt Tulsa Oklahoma Author: Cleveland, Texas Credit Card Processing (ACH) Companies: Direct Merchants Bank Tulsa, Oklahoma  
 
34, Report #243100


Apr 09 2007
12:51 PM
Direct Merchants Bank, Direct Merchants Bank, HSBC Card Services Inc Beware of hidden charges Ripoff Pomona California Author: Scottsdale, Arizona Credit Card Processing (ACH) Companies: Direct Merchants Bank, Aka HSBC Card Services Inc Pomona, California  
 
35, Report #231400


Jan 19 2007
08:03 AM
Direct Merchants Bank balance transfer fee ripoff Nationwide Author: okc, Oklahoma Credit & Debt Services: Direct Merchants Bank Nationwide  
 
36, Report #224078


Dec 09 2006
12:35 PM
Direct Merchants Bank Metris Paid settlement 3yrs ago then sold account to outside credit agency Nevada Internet Author: Burley, Idaho Collection Agencies: Direct Merchants Bank Internet  
 
37, Report #203934


Aug 01 2006
09:18 AM
Direct Merchants Bank, HSBC Bank Nevada, N.A. ripoff Las Vegas Nevada Author: North East, Maryland Collection Agencies: HSBC Bank Las Vegas, Nevada  
 
38, Report #197611


Jun 28 2006
03:42 AM
Direct Merchants Bank Payoff for a card was not accurate a bunch of thieves Carol Stream Illinois Author: Mulberry, Florida Banks: Direct Merchants Bank Carol Stream, Illinois  
 
39, Report #104603


Jun 27 2006
10:58 AM
Direct Merchants Bank Severe Harassment By Direct Merchants Bank Over 1 Missed Payment Oklahoma Author: Lynchburg, Virginia Banks: Direct Merchants Bank Unaware, Oklahoma  
 
40, Report #124437


May 18 2006
09:55 AM
Direct Merchants Bank (DMB) Ripoff - Dramatic Interest Rate Increases Without A Justifiable Cause Phoenix Arizona Author: Manassas, Virginia Banks: Direct Merchants Bank Phoenix, Arizona  
 
41, Report #90066


May 17 2006
03:47 PM
Direct Merchants Bank ripoff Nationwide Author: Newark, Delaware Banks: Direct Merchants Bank Nationwide  
 
42, Report #148109


May 17 2006
03:44 PM
Direct Merchants Bank: UNETHICAL METHODS, EXPLOITS THOSE WHO ARE UNAWARE OF THEIR INDIVIDUAL RIGHTS RIPOFF TULSA Oklahoma Author: Pennsburg, Pennsylvania Banks: Direct Merchants Bank TULSA, Oklahoma  
 
43, Report #176304


Feb 15 2006
05:26 AM
DIRECT MERCHANTS BANK DMB CHANGES ALL ITS TERMS NEW INFORMATION FOR ALL CARD HOLDERS LAS VEGAS Nevada Author: houston, Texas Credit & Debt Services: DIRECT MERCHANTS BANK  
 
44, Report #37850


Jan 29 2006
02:26 PM
Direct Merchants Bank AKA DMCCB ALL DIRECT MERCHANT BANK RIP-OFF TO CUSTOMERS ELIGIBLE FOR RECOMPENSATION consumer fraud ripoff Nationwide Author: chicago, Illinois Credit & Debt Services: Direct Merchants Bank a.k.a. DMCCB Nationwide  
 
45, Report #117259


Jan 29 2006
02:25 PM
Direct Merchants Bank ripoff threatened to sue Tulsa Oklahoma Author: chicago, Illinois Credit Card Processing (ACH) Companies: Direct Merchants Bank Tulsa, Oklahoma  
 
46, Report #136465


Jan 29 2006
09:17 AM
Direct Merchants Bank Misrepresentation & Fraud regarding Re-Aging Program Tulsa Oklahoma Author: Lake Ronkonkoma, New York Credit Card Fraud: Direct Merchants Bank Tulsa, Oklahoma  
 
47, Report #172338


Jan 29 2006
02:06 AM
Direct Merchants Bank Ripoff unrealistic interest rate increase Tulsa Oklahoma Author: Pikeville, Tennessee Credit Card Processing (ACH) Companies: Direct Merchants Bank Tulsa, Oklahoma  
 
48, Report #112301


Dec 28 2005
12:02 PM
Direct Merchants Bank ripoff, unjustified monthly APR increases on members in great standing with platinum Mastercards Tulsa Oklahoma Author: Grand Terrace, California Credit & Debt Services: Direct Merchants Bank Tulsa, Oklahoma  
 
49, Report #161724


Oct 22 2005
02:31 PM
Direct Merchants Bank A victim since 2001 and now I have a judgment and I don't own anything Ripoff Sioux City Falls South Dakota Author: Warrington, Pennsylvania Corrupt Companies: Direct Merchants Bank South Dakota  
 
50, Report #158351


Sep 26 2005
10:18 AM
Direct Merchants Bank ripoff Fradulent billings; continued fradulent credit smearing long after payment; dishonest customer service Tulsa Oklahoma Author: Austin, Texas Corrupt Companies: Direct Merchants Bank Tulsa, Oklahoma  
   
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