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

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Showing 1-25 of 171 Found Reports For more results perform a general search for "Direct merchants 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 #1210247
Feb 19 2015
11:36 AM
Direct Merchants Bank I closed my account and they sent me a bill for over 7,204.32.They sold this account to a collection in 2011.
3, 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
4, 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
5, 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
6, Report #995103
Jan 11 2013
10:24 AM
Photo
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
7, 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
8, Report #883392
May 16 2012
07:28 AM
Rebuttal
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
9, 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
10, Report #784726
Oct 04 2011
06:21 PM
Rebuttal
Metris Card Direct Merchants Bank, Charged me 8999.00 for nothing!! Internet
Author: Swanzey, New Hampshire
11, Report #732185
May 23 2011
11:09 AM
Direct Merchants Bank Harrassing Phones Calls! Scottsdale, Arizona
Author: Redford, Michigan
12, Report #661899
Nov 14 2010
10:58 PM
Rebuttal
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
13, Report #586169
Jun 16 2010
10:18 AM
Updated Rebuttal
Internet Cash Machine - ICM Websites They refuse properly requested refund, Internet
Author: Aurora, Colorado
14, 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
15, 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
16, Report #502024
Sep 30 2009
09:58 AM
Rebuttal
Direct Merchants Bank - HSBC HBSC timely reporting of credit card payment Internet
Author: Florida
17, 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
18, Report #479498
Aug 13 2009
03:19 PM
Rebuttal
Providian VISA ,Providian Bank ,Providian Financial Providian created excessive charges after credit card reported stolen and pursues collection for years! 31302 Clearpond Road, Oklahoma
Author: 31302 Clearpond Road, Oklahoma
19, Report #423871
Aug 04 2009
03:08 PM
Rebuttal
Bronson & Migliaccio, LLP; Collect America; Worldwide Asett Purchasing II, Llc; West Asett Mgt Bronson & Migliaccio demanding payment in full for a charged off debt when I had a payment arrangement with them and always paid on time for about 18 months due to hardship! Glen Burnie Maryland
Author: Bristol, Tennessee
20, 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
21, Report #466475
Jun 30 2009
02:10 PM
HSBC Account Protection Not Salinas California
Author: Roseville, Minnesota
22, Report #455017
Jun 08 2009
09:22 AM
Updated Rebuttal
Direct Merchants Bank/HSBC Credit line reduced 50% with no warning and great history Nevada Internet
Author: Dallas, Texas
23, 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
24, Report #434850
Mar 16 2009
04:15 PM
Direct Merchants Bank - Metris - Hsbc Bank imaginary credit card Nationwide
Author: port richey, Florida
25, 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

Approximately 171 Reports Found

Showing 1-25 | Showing Page 1 of 7

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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
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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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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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