1, 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
Direct Merchants Bank
Categories: Bridal Shops
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:
#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
Direct Merchants Bank
Categories: Banks
4, Report:
#995103
Posted Date:
Jan 11 2013
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
Direct merchants bank
Categories: Credit Card Fraud
5, 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
Direct Merchants Bank
Categories: Credit Card Processing (ACH) Companies
6, 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
Metris Card
Categories: Credit Card Fraud
7, 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
Direct Merchants Bank Mastercard
Categories: Legal Process Servers
8, 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
Direct Merchants Bank - HSBC
Categories: Credit & Debt Services
9, 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
Providian VISA aka Providian Bank aka Providian Financial
Categories: Credit & Debt Services
10, 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
HSBC
Categories: Credit Card Processing (ACH) Companies
11, Report:
#455017
Posted Date:
Jun 08 2009
Direct Merchants Bank/HSBC Credit line reduced 50% with no warning and great history Nevada Internet
I've held my Direct Merchants Bank card for over 10 years. Have always paid on time. My husband and I had FICO scores around 780-800. Without warning, my credit limit was reduced by 50% around April 25th 2009. I called to speak to a rep and was told (after much trouble dealing with ...
Entity
Direct Merchants Bank/HSBC
Categories: Banks
12, Report:
#447237
Posted Date:
Apr 28 2009
HSBC, Direct Merchants Bank Bailed Out by taxpayers, then change their ethics to screw the cardholders FOR MORE MONEY Carol Stream Illinois
I have been a HSBC cardholder for 10 years, I have made only 3 late payments in my life. And they were with in a 3 day period. I had a Limit of $9000.00. In 6 years I have paid them OFF 4 times up to $8000 in 1 wak. In the past 6 months they sky rocketed my % rate, and started a new...
Entity
HSBC
Categories: Credit Card Processing (ACH) Companies
13, Report:
#430964
Posted Date:
Mar 05 2009
Direct Merchants Bank Raised my interest rate to ensure profitability City Of Industry California
I recently called the company to complain about raising my interest rate to 29%. I was told that I'd receive a written explanation in the mail.
The written explanation was in the form of a short paragraph letter. The letter stated that the change to my annual percentage rate w...
Entity
Direct Merchants Bank
Categories: Credit Card Processing (ACH) Companies
14, Report:
#429689
Posted Date:
Mar 01 2009
Direct Merchants Bank is deceptive in their practices. Carol Stream Illinois
I have been a loyal customer to Direct Merchants bank for 12 years. Over the 12 there where appx 4 late payments never over 2-3 days late. Paid them and went on. I have taken my card to the limit many times $8-9 thousand then paid it off in 1 payment. Last nov. they raised my % up f...
Entity
Direct Merchants Bank
Categories: Miscellaneous Companies
15, Report:
#415050
Posted Date:
Jan 23 2009
Direct Merchants Bank - HSBC Bad business practices & Strong arm tactics Scottsdale Arizona
My wife has been a credit card holder for a number of years. The balance has been paid off repeatedly. Last Oct we received notice that they were raising the interest rate on her account to 27%. I figured I'd just pay it off this month and be done with it as I'm not going to pay tho...
Entity
Direct Merchants Bank - HSBC
Categories: Financial Services
16, Report:
#371530
Posted Date:
Sep 10 2008
HSBC Direct Merchants Bank; HSBC Bank, Nevada Closed 15 year old account w/perfect credit history for 6 mos inactivity Las Vegas Nevada
Direct Merchants Bank, HSBC mailed me a letter informing me that they closed my oldest account with a $25,000 credit limit due to inactivity. After researching other complaints I am not going to attempt to have them reactivate but I want to warn others.
I have (had) a perfect ...
Entity
HSBC Direct Merchants Bank; HSBC Bank, Nevada
Categories: Credit Card Processing Companies
17, Report:
#313279
Posted Date:
Feb 29 2008
Direct Merchants Credit Card HSBC Bank Credit Card Cancelled for Lack of Use Las Vegas Nevada
I have had a Direct Merchants Bank Mastercard (administered by HSBC Bank) for 10+ years. Spoke to them in October to ask for a reduced interest rate, which I've done several times in the past. A 3.99% interest rate for 6 months was approved. My credit limit is $9500. There have been...
Entity
Direct Merchants Credit Card HSBC Bank
Categories: Financial Services
18, Report:
#308377
Posted Date:
Feb 12 2008
First American Investment - AMY OATMEYER Refusal to remove items placed on credit report older than 7 Yrs Williamsville New York
First American Investment bought my debt from Direct Merchants Bank. I setteled my debt through First American Investment well over a year ago. The Original Creditor has since dropped off my credit report because the Date of First Delinquincy, not to mention Date of Last Activity ...
Entity
First American Investment
Categories: Collection Agency's
19, Report:
#308144
Posted Date:
Feb 12 2008
Direct Merchants Bank Unscrupulous customer service; fraud Tulsa Oklahoma
Because I was travelling, I sent in my credit card payment, which arrived two days earlier than the beginning of the window for that month's payment due date. Thus I was credited with two payments for December and no payment for January. Then the bank charged me a late fee--for pa...
Entity
Direct Merchants Bank
Categories: Credit & Debt Services
20, Report:
#298714
Posted Date:
Jan 10 2008
Hsbc Of Nevada posted due dates on cc bills mean nothing to them Las Vagas Nevada
I have a First Direct Merchants Bank Mastercard, collected by HSBC, and a Best Buy credit card, also collected by them. I have always paid on time, and make it a point to pay the Best Buy card a few days early because if it is due on the, say 18th, you have to pay it before then or...
Entity
Hsbc Of Nevada
Categories: Credit Card Processing (ACH) Companies
21, Report:
#231400
Posted Date:
Jan 19 2007
Direct Merchants Bank balance transfer fee ripoff Nationwide
I recently called to do a balance transfer and was told by an account manager that I would be subject to a 3% transaction fee no more than $75 for each transfer, which was not a surprise to me since this was included in my terms and conditions sent with my card member agreement and ...
Entity
Direct Merchants Bank
Categories: Credit & Debt Services
22, Report:
#200016
Posted Date:
Jul 08 2006
UNUM PROVIDENCE overpayment issues Portland Maine
Having trouble getting Unum to stop harseing me about overpayment. I promised to pay back what I owed when my social security came in, well it took about 4 months...so that should be all I have to pay, but they want 27,000 dollars.
They claim I have been getting SS during paymen...
Entity
UNUM PROVIDENCE
Categories: Insurance Companies
23, Report:
#136465
Posted Date:
Jan 29 2006
Direct Merchants Bank Misrepresentation & Fraud regarding Re-Aging Program Tulsa Oklahoma
I had a Direct Merchants MasterCard account in the late 1990's. In 1998, I lost my job and began having financial difficulty. I contact DMB to notify them of my situation and see if there was any sort of relief available. While they said they were sorry for my problem, there was ...
Entity
Direct Merchants Bank
Categories: Credit Card Fraud
24, Report:
#172338
Posted Date:
Jan 29 2006
Direct Merchants Bank Ripoff unrealistic interest rate increase Tulsa Oklahoma
I have a DMB credit card (was in good standing until recently). In early December, 2005, I received a phone call from them that I was over my limit. I had not used my credit card for quite a while and could not understand why I would be over my limit. While on the phone with the ...
Entity
Direct Merchants Bank
Categories: Credit Card Processing (ACH) Companies
25, Report:
#156308
Posted Date:
Sep 08 2005
Direct Merchants Bank 9/4/2005 my mother summonsed to court for DMB account from 2001 RIPOFF Tulsa Oklahoma
In 2001 my mother retired and paid off all of her debts and requested her accounts be closed. So she thought. In the past year Direct Merchants Bank started calling her stating she had an outstanding balance with them. She told them everytime they called that the account was paid ...
Entity
Direct Merchants Bank
Categories: Credit Card Fraud
