Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | direct-merchants-bank
Approximately 147 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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 HSBC/Orchard Bank Author: Casa Grande, Arizona Banks: HSBC Bank Nevada NA Direct Merchants Bank Las Vegas, Nevada  
 
30, 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 Response to your update Author: columbus, Ohio Corrupt Companies: Direct Merchants Bank Nationwide  
 
31, 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  
 
32, 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  
 
33, Report #303913


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


Aug 13 2007
09:16 PM
Direct Merchants Bank ripoff-illegal practices whole US Forced into bankruptcy Author: cincinnati, Ohio Collection Agencies: Direct Merchants Bank Nationwide  
 
35, 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 Payment timing Author: Cleveland, Texas Credit Card Processing (ACH) Companies: Direct Merchants Bank Tulsa, Oklahoma  
 
36, 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  
 
37, 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  
 
38, 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 STAY OFF THE PHONE!!! Author: Burley, Idaho Collection Agencies: Direct Merchants Bank Internet  
 
39, 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  
 
40, 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 What did the balance consist of? Author: Mulberry, Florida Banks: Direct Merchants Bank Carol Stream, Illinois  
 
41, Report #104603


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


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


May 17 2006
03:47 PM
Direct Merchants Bank ripoff Nationwide So you are just waiting? Author: Newark, Delaware Banks: Direct Merchants Bank Nationwide  
 
44, 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 Ignorance is a bliss and the feast of the fools Author: Pennsburg, Pennsylvania Banks: Direct Merchants Bank TULSA, Oklahoma  
 
45, 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  
 
46, 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 If you cancel, it is ignored, and the fee's keep on going as well as the derogetory entries on your credit report Author: chicago, Illinois Credit & Debt Services: Direct Merchants Bank a.k.a. DMCCB Nationwide  
 
47, Report #117259


Jan 29 2006
02:25 PM
Direct Merchants Bank ripoff threatened to sue Tulsa Oklahoma You handled the situation fairly well. The way you should have. Author: chicago, Illinois Credit Card Processing (ACH) Companies: Direct Merchants Bank Tulsa, Oklahoma  
 
48, Report #136465


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


Jan 29 2006
02:06 AM
Direct Merchants Bank Ripoff unrealistic interest rate increase Tulsa Oklahoma they treat some of the clients horribly Author: Pikeville, Tennessee Credit Card Processing (ACH) Companies: Direct Merchants Bank Tulsa, Oklahoma  
 
50, 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 Direct Merchants Bank....Long history of rip offs! Author: Grand Terrace, California Credit & Debt Services: Direct Merchants Bank Tulsa, Oklahoma  
   
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