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DIRECT MERCHANT BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-11 of 11 Found Reports For more results perform a general search for "Direct Merchant Bank"

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1, Report #1475186
Mar 12 2019
04:05 PM
Direct Merchants Bank Suing me for unpaid credit card
2, Report #1184042
Oct 21 2014
06:10 AM
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide
Author: Arlington, Texas
3, Report #1135824
Jul 02 2014
10:43 AM
Rebuttal
CAPITAL ONE / DIRECT MERCHANT BANK Using a very nasty collection agency nevada
Author: Fort Wayne, Indiana
4, Report #342833
Jun 22 2008
12:42 AM
HSBC, ORCHARD, HSBC BANK, DIRECT MERCHANT BANK, HSBC NORTH AMERICA, MANY MOREHOUSEHOLD BANK,HSBC, ORCHARD, HSBC BANK, DIRECT MERCHANT BANK, HSBC NORTH AMERICA, MANY MORE MULTIPLE VIOLATIONS OF FTC AND OCC (FAIR CREDIT REPORTING), COLLECTIONS POMONA California
Author: LAS VEGAS, Nevada
5, Report #308934
Feb 14 2008
02:54 PM
Gerald E Moore And Associates deducted money from our checking acc. for 4 year and did not pay any to bank 0n a credit card bill we paid him 107.00 per. month and no money went on the bill for the 4year we paid him Georgia *EDitor's Suggestions on how to get your money back into your bank account!
Author: juneau, Alaska
6, Report #37850
Jan 29 2006
02:26 PM
Updated Rebuttal
Direct Merchants Bank AKA DMCCB ALL DIRECT MERCHANT BANK RIP-OFF TO CUSTOMERS ELIGIBLE FOR RECOMPENSATION consumer fraud ripoff Nationwide
Author: chicago, Illinois
7, Report #128138
Mar 13 2005
10:13 PM
Rebuttal
Direct Merchant Bank ripoff Bank Of America They garshiment my disability check I'm disable and this is my only means of living Atlanta, College Park Georgia
Author: Thomasville, Georgia
8, Report #126539
Jan 09 2005
12:01 AM
Direct Merchant Bank ripoff Nationwide
Author: victorville, California
9, Report #65985
Aug 21 2003
12:13 AM
Rebuttal
Direct Merchant Bank ripoff harassment, deceptive practices How can you make the payments they set forth and not make headway on the debt? Internet
Author: La Palma, California
10, Report #46437
Feb 21 2003
06:15 PM
Direct Merchant Bank Take advantage of unemployed and elderly Arizona Arizona
Author: Attica, Ohio
11, Report #40053
Jan 04 2003
10:18 AM
Direct Merchant Bank aka DMCCS Paid account off Dec 2001, closed account, charged Membership Fee in Jan 2002 did not pay written it off as bad debt with all agenices fraudulent ripoff business Scottsdale Arizona
Author: Conroe, Texas

Approximately 11 Reports Found

Showing 1-11 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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