1, Report:
#1174108
Posted Date:
Jun 01 2020
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan
Flash Advance is a front! We have a family friend that we are currently in the process of finding alternative funding solutions for their business. This client has been very hesitent in releasing his company's financials, once we finally got over that hump and submit the file to one...
Entity
Categories: Brokerage Companies
2, Report:
#1486247
Posted Date:
Oct 11 2019
Metris Direct Merchants I got a call from a lawyer stating that this company said I opened an account with them in 2004 and paid on it till 2009 then stopped. They said the account was at $5000 when I stopped paying and now with interest it is up to $7000+.
I got a call fom a lawyer stating that this company said I got a credit card from them in 2004 and paid on it till 2009 then stopped. They said the account was at $5000 when I stopped payingand now is up to $7000. I have no clue who this company is or what was supposedly purchased a...
Entity
Categories: Unpaid bill from 10 years ago
4, Report:
#1351536
Posted Date:
Jan 23 2017
Metrics-Direct Merchants HSBC Nationwide
I have received several nasty calls from Kaplan and Seager claiming I owe money.. I have tried to figure out where the debt originated from and all they are concerned about is verifying my information.. They refused to give me any information or send anything in writing. Today I r...
Entity
Categories: Abusive Parents
5, Report:
#1210247
Posted Date:
Feb 19 2015
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.
Entity
Categories: Bridal Shops
6, 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
Categories: Credit & Debt Services
7, 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
Categories: Collection Agency's
8, Report:
#1011366
Posted Date:
Feb 09 2013
Direct Merchants Bank Charged off on a visa account I never opened carol stream, Illinois
I had not applied for credit in a long time. Resently, when I did, to my surprise I found out I had a charge off on a visa card with Direct Merchants Bank which I never opened. I am not sure how Hsbc is involved but when I filed a dispute with the credit bureau, Hsb...
Entity
Categories: Banks
9, Report:
#995103
Posted Date:
Jan 11 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/cc6734fe-1685-4d36-8587-236d03af4ca4.png)
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
I have never had a account with these idiots,I dont no why i am getting a bill.What do you purchase with a Direct Merchants Card Or Magazine.I have no idea what they sell or do whatsoever.They have a account number to sighn in.I tried to do that and it wont accept the number.What ki...
Entity
Categories: Credit Card Fraud
10, Report:
#988996
Posted Date:
Dec 30 2012
Direct Merchants Banks hsbc Liers, scammers, rip off dearborn, Michigan
I was a customer of theirs for 7 years and when I asked to close the account I was promised no annual fees and instead, they lied. I received a late payment when I was assured that my fee was waived since I decided to stay open.
Entity
Categories: Credit & Debt Services
11, Report:
#9944
Posted Date:
Jul 19 2012
Direct Merchants Bank Ripoff Fraud Rape. Charging Fees on Closed Account ..IGNORANT PEOPLE
December 24, 2001Direct Merchants Bank
Payment Center
P.O. Box 60142
City of IND, CA 1716-0142To Whom It May Concern:RE: CLOSED ACCOUNT# XXXX 1009 4905 XXXXI want you to read this letter very carefully, as the next time it will come from my lawyer.First of all, do not sent me an...
Entity
Categories: Credit & Debt Services
12, Report:
#883392
Posted Date:
May 16 2012
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
After opening a nondescript letter from a firm called Card Services I became aware that Direct Merchants sold out to Capital One. I dislike the fact that I have no say whether I want to be a Capital One customer or not.
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#821925
Posted Date:
Jan 13 2012
DIRECT MERCHANTS BANK HSBC HAS SENT ALL OUR JOBS TO INDIA, WHERE THEY CAN GET CHEAP LABOR, Internet
HSBC HAS SENT ALL THE JOBS TO INDIA
Try to talk to someone in america, it has to go through india first & they would not allow me to speak to someone in America, they wont let you, even if you cannot understand what they are saying MOST OF THE TIME. HSBC has us using ther'...
Entity
Categories: Credit Card Processing Companies
14, Report:
#784726
Posted Date:
Oct 05 2011
Metris Card Direct Merchants Bank, Charged me 8999.00 for nothing!! Internet
I received a letter from Dynamic Recovery systems for a Metris Credit Card which I never had stating that I owed 8,999.33 for something, again don't know. I called and the man on the phone refused to give me any information, instead he began threatening me and telling me exactly wha...
Entity
Categories: Credit Card Fraud
15, Report:
#732185
Posted Date:
May 23 2011
Direct Merchants Bank Harrassing Phones Calls! Scottsdale, Arizona
I have been receiving several phone calls on my cell phone as of late but when I listen to the message, it's a recorded message just asking who I am and if I am listening to this message and am the person they are looking for to stay on the line. I didn't make too much of it a...
Entity
Categories: Collection Agency's
16, Report:
#661899
Posted Date:
Nov 15 2010
Direct Merchants Bank HSBC and Direct Rewards Platinum and Account Central Payment was taken but never processed by bank carol stream , Illinois
On 9/23/2010 a payment was sent to Direct Merchants Bank credit card company. They cashed the check but did not credit my account. In October I had a conference call between my bank and the credit card company on 10/16/2010. My bank disclosed that the credit card company cashe...
Entity
Categories: Credit Card Processing Companies
17, Report:
#586169
Posted Date:
Jun 16 2010
Internet Cash Machine - ICM Websites They refuse properly requested refund, Internet
I have disputed this charge with Direct Merchants Bank Discover card and hopefully they will stand by me. I was under the impression that I was to receive a product for my initial investment of $2.97. I received nothing. I was redirected to a first page that was askin...
Entity
Categories: Computer Marketing Companies
18, Report:
#603593
Posted Date:
May 16 2010
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
This phone number 1-800-395-2274 calls me up to 10 times per day and both my home and cell phone. They ring at the same time!! I do not have any account with HBSC. They hang up if I answer and wehn I call back, they demand credit card account numbers.
Entity
Categories: Credit & Debt Services
19, Report:
#536175
Posted Date:
Dec 09 2009
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
After turning over a 7-year-old account, with no notice to me that there was an attempt to collect, Direct Merchants Mastercard's attorneys attempted to serve me with papers on numerous occasions. Their process server never did hand me the papers, nor did she even TOUCH me wit...
Entity
Categories: Legal Process Servers
20, Report:
#502024
Posted Date:
Sep 30 2009
Direct Merchants Bank - HSBC HBSC timely reporting of credit card payment Internet
Direct Merchants Bank intentionally takes 21 days or more, but at least 21 days, to process a credit card payment which is taken out of my bank account the day after the payment is made. They lie and say that it takes that much time to verify the payment, but I can look at my ...
Entity
Categories: Credit & Debt Services
21, Report:
#480486
Posted Date:
Aug 15 2009
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
I signed up for the Account Benefit Plan. After having it for 3 years, I decided I didn't really want it. So I tried to cancel it. They talk you to death about why you shouldn't cancel it, so I would leave it on to shut them up. This summer I have called three times to cancel it and...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#479498
Posted Date:
Aug 13 2009
Providian VISA ,Providian Bank ,Providian Financial Providian created excessive charges after credit card reported stolen and pursues collection for years! 31302 Clearpond Road, Oklahoma
In 2001, my wallet -including secured credit cards from Providian & Direct Merchants Bank- was stolen. I reported the theft immediately (same day) and provided the agencies with information on the police report. Luckily, I did recover my wallet, but it was only the b...
Entity
Categories: Credit & Debt Services
23, Report:
#423871
Posted Date:
Aug 04 2009
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
About 2 years ago I received a call from Joel Cooper with Bronson & Migliaccio for collection on a credit card which was a joint account. I agreed to a payment arrangement with them and later was forced to ask the case worker to lower my payments due to hardship. Economical issues ...
Entity
Categories: Credit & Debt Services
24, Report:
#470260
Posted Date:
Jul 16 2009
MasterCard / Direct Merchants Bank / HSBC Card Services Credit Card Company Tricks Used To Setup Unfair Late Fee Pomona California
I have been a MasterCard / Direct Merchants Bank / HSBC Card Services card member consistently since January 2006. During these past 3.5 years, I have made consistently substantial payments on time every month with the intent to quickly pay down my balance. For any legal assistance ...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#466475
Posted Date:
Jun 30 2009
HSBC Account Protection Not Salinas California
Since the year 2000 I have been paying for Account Protection Plus on a credit card. It wasn't even the same company it was Direct Merchants Bank that was bought out by Household Bank and then HSBC. Anyway, I was laid off last year and had been on unemployment. I still had enough mo...
Entity
Categories: Credit Card Processing (ACH) Companies