Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | direct merchants bank
Approximately 145 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
You are now on
Specific Search - narrowed down
Click here to broaden search → Simple Search
  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 Agencies: 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto