2, Report:
#1184042
Posted Date:
Oct 21 2014
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide
I received a bill from Direct merchant bank for $25,000. I never had an account with them. They are committing fraud and setup a faux account. Somehow they stole my identity. I have written a letter to them to challenge this account and bill. Have not heard from them yet.
Entity
Direct merchants bank
Categories: Credit & Debt Services
3, Report:
#1135824
Posted Date:
Jul 02 2014
CAPITAL ONE / DIRECT MERCHANT BANK Using a very nasty collection agency nevada
I became unemployed and the choice had to be made, keep the mortage payment current or pay credit cards. Well I paid the mortgage. Tonight I found out that Capital One / Direct Merchants Bank charged off my account and turned it over to Cambece Debt Collections. Th...
Entity
CAPITAL ONE / DIRECT MERCHANT BANK
Categories: Collection Agency's
4, Report:
#342833
Posted Date:
Jun 22 2008
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
WHEN I DISCOVERED THAT HSBC CARD SERVICES WAS (TARGETING MY ACCOUNT) FOR THE GENERATION OF FEES, I IMMEDIATELY REQUESTED
IN FEB. 2008 THAT THE ACCOUNT BE CLOSED, THAT A PAYOFF AMOUNT BE FORWARDED TO ME IN WRITING, FOR THE LEGITIMATE CHARGES, THEN I WOULD PAY THE AMOUNT AND CLEAR ...
Entity
HOUSEHOLD BANK,HSBC, ORCHARD, HSBC BANK, DIRECT MERCHANT BANK, HSBC NORTH AMERICA, MANY MORE
Categories: Credit Card Processing Companies
5, Report:
#308934
Posted Date:
Feb 14 2008
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!
direct merchant bank 4 years ago solid our credit card bill to Gerald E Moore and Assocites we have had payment's of 107.00 per month taking out of our checking account each month and now 4year later the bank resell our credit card bill to another company because they said they have...
Entity
Gerald E Moore And Associates
Categories: Collection Agency's
6, Report:
#37850
Posted Date:
Jan 29 2006
Direct Merchants Bank AKA DMCCB ALL DIRECT MERCHANT BANK RIP-OFF TO CUSTOMERS ELIGIBLE FOR RECOMPENSATION consumer fraud ripoff Nationwide
I have read several entries about Direct Merchant Credit Card Bank and they all sound the same, including my own.
You pay a fee and get a Mastercard that is pre-loaded with overpriced services you can't/won't use. If you cancel, it is ignored, and the fee's keep on going as well a...
Entity
Direct Merchants Bank a.k.a. DMCCB
Categories: Credit & Debt Services
7, Report:
#128138
Posted Date:
Mar 14 2005
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
Bank of America has a garshiment on my disability check. This is my only means of living. They did this on 1-3-2005. I have not been able to pay my bills this month nor buy food. I was born with polio, had my ankle fuse, breast cancer, and my other operations. The very day they put ...
Entity
Bank Of America - Direct Merchant Bank
Categories: Banks
8, Report:
#126539
Posted Date:
Jan 09 2005
Direct Merchant Bank ripoff Nationwide
I tried to make a payment to Direct Merchant Bank on Saturday on the Internet like I usually do, and could not because they locked my account up. I tried to re-register and was given the same information.
They said it was for my protection and that all I would have to do was ca...
Entity
Direct Merchant Bank
Categories: Credit Card Processing (ACH) Companies
9, Report:
#65985
Posted Date:
Aug 21 2003
Direct Merchant Bank ripoff harassment, deceptive practices How can you make the payments they set forth and not make headway on the debt? Internet
I got their card over 10 years ago because I needed one and I worked at the bank (different name at the time) and got a low interest rate. Years later and financial problems and I was behind on payments and over the limit.
I closed the account and started making payments. Over ...
Entity
Direct Merchant Bank
Categories: Credit & Debt Services
10, Report:
#46437
Posted Date:
Feb 22 2003
Direct Merchant Bank Take advantage of unemployed and elderly Arizona Arizona
I was a Direct Merchant customer for several years. My credit was less then stellar so my interest rate was 15.9% My account was always current and paid off completely in 2000. I moved to Ohio in June of that year.Not long after I lost my job and was unemployed for over 6 months. In...
Entity
Direct Merchant Bank
Categories: Banks
11, Report:
#40053
Posted Date:
Jan 04 2003
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
I closed my account with Direct Merchants Bank of Tulsa (although they list a physicl address in Scottsdale, AZ on the back of their statements); I asked them to close the account.
In January of 2002 I received a statement from Direct Merchants Bank for a $29.95 Membership Fee. I...
Entity
Direct Merchant Bank, aka, DMCCS
Categories: Credit Card Processing (ACH) Companies