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

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Showing 26-50 of 171 Found Reports For more results perform a general search for "Direct merchants bank"

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26, 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
27, Report #429689
Mar 01 2009
04:35 PM
Direct Merchants Bank is deceptive in their practices. Carol Stream Illinois
Author: Oakley, Illinois
28, Report #428641
Feb 26 2009
08:21 AM
HSBC Direct Merchants Bank Cut Credit Limit Without Notice Las Vegas Nevada
Author: Tahlequah, Oklahoma
29, 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
30, Report #415050
Jan 22 2009
06:06 PM
Direct Merchants Bank - HSBC Bad business practices & Strong arm tactics Scottsdale Arizona
Author: smyrna, Tennessee
31, Report #411556
Jan 13 2009
03:04 PM
Rebuttal
Direct Merchants Bank - Account Central HSBC Loansharks, thieves, crooks Carol Stream Illinois
Author: Olmsted Township, Ohio
32, Report #410549
Jan 10 2009
04:02 PM
Rebuttal
HSBC - Household - Direct Merchants Bank, credit line decrease, apr increase Baltimore Maryland
Author: Chicago, Illinois
33, 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
34, 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
35, Report #326984
Jul 13 2008
09:31 PM
Updated Rebuttal
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
36, Report #331936
May 11 2008
09:28 PM
Rebuttal
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
Author: columbus, Ohio
37, Report #317916
Mar 14 2008
11:19 AM
Direct Merchants Bank likes to ripoff good people that make good payments!! Internet
Author: corcoran, California
38, 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
39, Report #308377
Feb 12 2008
04:37 PM
First American Investment - AMY OATMEYER Refusal to remove items placed on credit report older than 7 Yrs Williamsville New York
Author: Eglin AFB, Florida
40, Report #308144
Feb 11 2008
09:32 PM
Direct Merchants Bank Unscrupulous customer service; fraud Tulsa Oklahoma
Author: Barrigada Guam, Hawaii
41, Report #303913
Jan 27 2008
09:23 PM
Direct Merchants Bank Extortion Scottsdale Arizona
Author: Effort, Pennsylvania
42, Report #298714
Jan 10 2008
09:17 AM
Hsbc Of Nevada posted due dates on cc bills mean nothing to them Las Vagas Nevada
Author: Abington, Pennsylvania
43, Report #270590
Aug 27 2007
03:21 PM
Bronson & Migliaccio Forced to pay a debt sold to another company without any notification from original company or others, Ripoff Glen Burnie Maryland
Author: Gaithersburg, Maryland
44, Report #206326
Aug 13 2007
09:16 PM
Rebuttal
Direct Merchants Bank ripoff-illegal practices whole US
Author: cincinnati, Ohio
45, Report #249111
May 18 2007
07:48 AM
Rebuttal
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
46, 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
47, Report #231400
Jan 19 2007
08:03 AM
Direct Merchants Bank balance transfer fee ripoff Nationwide
Author: okc, Oklahoma
48, Report #224078
Dec 09 2006
12:35 PM
Rebuttal
Direct Merchants Bank Metris Paid settlement 3yrs ago then sold account to outside credit agency Nevada Internet
Author: Burley, Idaho
49, Report #209975
Sep 08 2006
07:52 AM
Rebuttal
AAC Asset Acceptance ripoff debt collector Warren Michigan
Author: new holland, Pennsylvania
50, Report #203934
Aug 01 2006
09:18 AM
Direct Merchants Bank, HSBC Bank Nevada, N.A. ripoff Las Vegas Nevada
Author: North East, Maryland

Approximately 171 Reports Found

Showing 26-50 | Showing Page 2 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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