Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 23 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #988996
Dec 30 2012
01:44 PM
|
Direct Merchants Banks hsbc Liers, scammers, rip off dearborn, Michigan Author:
, Michigan Credit & Debt Services: Direct Merchants Banks
dearborn, Michigan | |
| | 2, 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 | |
| | 3, 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 | |
| | 4, 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 | |
| | 5, 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 | |
| | 6, 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 | |
| | 7, 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 | |
| | 8, 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 | |
| | 9, 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 | |
| | 10, 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 | |
| | 11, 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 | |
| | 12, 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 | |
| | 13, 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 | |
| | 14, 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 | |
| | 15, 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 | |
| | 16, 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 | |
| | 17, 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 | |
| | 18, 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 | |
| | 19, 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 | |
| | 20, Report #313279
Feb 29 2008
09:32 AM
|
Direct Merchants Credit Card HSBC Bank Credit Card Cancelled for Lack of Use Las Vegas Nevada Author:
Placida, Florida Financial Services: Direct Merchants Credit Card HSBC Bank
Las Vegas, Nevada | |
| | 21, 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 | |
| | 22, 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 | |
| | 23, 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 Agency's: HSBC Bank
Las Vegas, Nevada | |
New 
Photo 
