26, Report:
#142540
Posted Date:
May 13 2005
Household Bank Mastercard Bankcard Services Usery At Its Finest Hiked Rate from 14.99 to 28.49 in 6 mos NOT FAIR ripoff Evansville Indiana
Took out a card in 1988 with Citibank, was sold in mid 90's to Direct Merchants Bank. In summer 2004, sold to HOUSEHOLD BANK CROOKS. Had taken out $4,000 cash advance in fall 2004 at 14.99% now hiked to 28.49 and tell me it's restructuring and was outlined in my recent mailing. U...
Entity
Household Bank Mastercard Bankcard Services
Categories: Credit & Debt Services
27, Report:
#138454
Posted Date:
Apr 12 2005
Direct Merchants Bank Misrepresentation, Outright Lies & Fraud concerning Re-Aging RIPOFF Tulsa Oklahoma
I received a letter from a local lawyer stating they were trying to collect a debt of over $4,000. Not having a clue what this was about, I called them and was informed that it was a debt with Direct Merchants Bank. I had a credit card with them in the late 1990's when I lost my j...
Entity
Direct Merchants Bank
Categories: Banks
28, Report:
#127490
Posted Date:
Jan 15 2005
Fraud Alert Services ripoff fraudulent, unauthorized billing Plymouth Minnesota *EDitor's Suggestions on how to get your money back into your bank account!
Fraud alert services is fraud itself.
When I ignored its offer of services, trash their forms. I have been charged unauthorizedly , secretly into my Direct Merchants Bank credit account( from City OF Industry in California ).
That make me think they are in cahoot to rob unawar...
Entity
Fraud Alert Services
Categories: Credit Card Fraud
29, Report:
#124405
Posted Date:
Dec 26 2004
DirectMerchantsBank, cardmember Tulsa OK, Falert 877-614-0383 false and fraudulent charge posted trickly, silently into billing statement City Of Industry California
directmerchantsbank balance paid off. but account not closed, in case of future use, future purchase.
2 months later False/Fraudulent charge been posted secretly, silently into billing ( unknown service/membership )!?
are they in cahoots ? I don't know but I suspect it... I ha...
Entity
Direct Merchants Bank
Categories: Banks
30, Report:
#110248
Posted Date:
Oct 28 2004
Direct Merchants Bank Direct Merchants Bank, Avoid This Company! Tulsa Oklahoma
I have finally paid my balance in full to Direct Merchants Bank and have requested that they permanently close my account.
I should feel liberated from this predatory lendor, however I have now called 3 times to close my account. Each time I have called I was told that the statu...
Entity
Direct Merchants Bank
Categories: Credit & Debt Services
31, Report:
#113252
Posted Date:
Oct 26 2004
Direct Merchants Credit Card Bank N.A. - DMB Metris Companies ripoff fraudulent billing and reporting Minnetonka Minnesota
This company entices elderly or other unsuspecting people to take credit card or other services with false and misleading promises. They have been successfully sued in one class action law suit. However, there practices didn't change they just took a different path to defraud and e...
Entity
Direct Merchants Credit Card Bank, N.A.
Categories: Credit Card Processing (ACH) Companies
32, Report:
#101423
Posted Date:
Jul 30 2004
Direct Merchants Bank Doubled Interest Rate to Increase Revenue on Account Baltimore Maryland
I got my mastercard from Direct Merchants bank I believe in 2002. The interest rate was 14.99%. Recently they decided to raise it to 28.99%!!! Almost doubling it! I was not aware they were going to do this so it was a shock and as a result I went over my limit and they added a ...
Entity
Direct Merchants Bank
Categories: Financial Services
33, Report:
#99563
Posted Date:
Jul 19 2004
Direct Merchants Bank Mastercard Fraudulent Billings! Harrassment! Tulsa Oklahoma
I paid the new payment amount in full February 2004. I even called them to cancel my account as of the day I sent them the last payment paid in full. Few days later I kept getting several phone calls harrassing for my payment stating it was late day in night out every day. Some of t...
Entity
Direct Merchants Bank Mastercard
Categories: Credit Card Processing (ACH) Companies
34, Report:
#75394
Posted Date:
Dec 19 2003
Direct Merchants Bank ripoff San Diego california
A couple of years ago, I paid about $50.00 to receive a Direct Merchants Bank Mastercard. This was great, because of my bad credit, and a card would help in an emergency. I had a low credit limit, and used the card immediately for auto repairs, but did not max the card. I had inq...
Entity
Direct Merchants Bank
Categories: Sales People
35, Report:
#72279
Posted Date:
Nov 18 2003
Camco ripoff trying to collect debt from 20 years ago way before husband and I got together extremely rude individual Rockford Illinois
About a year ago we started receiving letters from Camco. My husband recognized that it was a bad debt from Chase Manhattan. But it was during an incredibly bad time in his life. Was not intentionally ignored. He isn't a deadbeat.
So, then, we started getting phone calls. Repeate...
Entity
Direct Merchants Bank - Camco
Categories: Credit & Debt Services
36, Report:
#69498
Posted Date:
Oct 19 2003
Direct Merchant's Bank ripoff Charging unjustified overlimit fees Phoenix Arizona
For three months I have been trying to solve this matter. Direct Merchants Bank has been charging over the limit fees for Plans I didn't order.
I have called them every month. Each month I think it is straightened it out. It will be off the bill, the next statement; it's back ...
Entity
Direct Merchant's Bank
Categories: Credit & Debt Services
37, Report:
#66546
Posted Date:
Sep 04 2003
Direct Merchants Bank ripoff Refusal to give a credit refund Thieves Tulsa Oklahoma
On August 18th 2003 I ordered Fax machine replacement rolls from Viking.com over the telephone. I made an error in that I wanted the cartridges so I called Viking back. Viking told me to refuse shipment from UPS when the rolls arrived the cartridges had a code. I did.
I then file...
Entity
Direct Merchants Bank
Categories: Credit & Debt Services
38, Report:
#45422
Posted Date:
Aug 20 2003
Direct Merchants Bank rip-off Tulsa
I believe I applied for this account in 98/99. I was approved for $3800 and I believed I could handle that, well they increased my balance another $3800 without my concent. This was not a good time to do this because I was having a hardship. Now my balance is $6600 and I am over ...
Entity
Direct Merchants Bank
Categories: Credit & Debt Services
39, Report:
#62388
Posted Date:
Aug 19 2003
Direct Merchants Bank ripoff Tulsa Oklahoma
Direct Merchants Bank reage ripoff Tulsa Oklahoma .....
I was offered a re-age program with the understanding that I would set up three monthly payments on draft and after the third payment the account would become current and there would be no collection calls during this proces...
Entity
Direct Merchants
Categories: Credit & Debt Services
40, Report:
#61842
Posted Date:
Jun 25 2003
Direct Merchants Bank mistreated and ripped off Tulsa Oklahoma
I have been a customer with Direct Merchants Bank for approximately 8 years. I had my percentage rate at 5.7%. With a percentage rate that low I transferred the balances of my other credit cards to your card and cancelled my other cards. What a mistake!!! They did a credit revie...
Entity
Direct Merchants Bank
Categories: Banks
41, Report:
#13176
Posted Date:
May 30 2003
RIPOFF DIRECT MERCHANTS BANK DECLINES MY CARD FOR 15 DAYS AFTER EACH PAYMENT
I have an excellent payment history. I pay large sums. Unfortunately I am out of my home state working and have to mail my checks/money orders to my bank. I pay on line to Direct Merchants Bank. Thanks to the bank/post office, one money order was delayed a day. I should have che...
Entity
DIRECT MERCHANTS BANK
Categories: Credit & Debt Services
42, Report:
#54536
Posted Date:
Apr 26 2003
Direct Merchants Bank Dishonest ripoffs, With perfect credit and 3years,Raised my rate from 8.99 to 20.99 Scottsdale Arizona
AFTER 3 YEARS AND SLOWLEY GETTING MY BALANCE TO 4000+ AND ALSO TRANSFERING ANOTHER ACCOUNT TO THEM BECAUSE I HAD A LOW 6.8% WITH THEM. THE ONE I TRANSFERED WAS 10.9%, THIS MONTH 4-23-2003 DIRECT MERCHANTS BANK RAISED MY INTREST RATE TO 20.99%. IF THIS ISN'T A RIP OFF WHAT IS? NEXT T...
Entity
Direct Merchants Bank
Categories: Corrupt Companies
43, Report:
#46066
Posted Date:
Feb 19 2003
Direct Merchants Bank RIP-OFF LIERS CHEATS MONEY GRUBERS SHOULD BE INVESTIGATED PHOENIX Arizona
MY CREDIT WAS ALREADY NOT DOING WELL AFTER I GO ILL BACK
IN 1998.
I WAS OFFERED A SECURED CREDIT CARD FROM DIRECT
MERCHANTS BANK. YOU NEEDED TO PUT $50.00 DOLLARS IN A
SAVING ACCOUNT PLUS A ONE TIME FEE OF $29.99 OR RUSH
DELIVERY OF $49.99.
I THOUHGT THIS MIGHT...
Entity
Direct Merchants Bank
Categories: Banks
44, Report:
#44528
Posted Date:
Feb 07 2003
Direct Merchants Bank Rip-off Unfair Debt Collections corruption Scottsdale Arizona
Direct Merchants bank is corrupt and should be shut down. They had raised my credit limit without my permission and when i got close enough that their overlimit fee would push me over they charged it. Then raised my interest from 12% to 28.8% the highest possible in my state. They p...
Entity
Direct Merchants Bank
Categories: Banks
45, Report:
#42361
Posted Date:
Jan 22 2003
Direct Merchants Bank ripoff Baltimore Maryland
direct merchanst bank is a rip off. they lie all the time
they do illegal practices. I have had ana ccount with tem for about 4 years a ndthis has been 4 years of hell.
my most recent problem is- they jacked my interest rate to 29.99 this is crazy- I have made payments for a year...
Entity
direct merchants bank
Categories: Corrupt Companies
46, Report:
#41183
Posted Date:
Jan 13 2003
Direct Merchants Bank loan shark ripoff practices Tulsa Oklahoma
I canceled my account so I could pay off sooner. For some reason my interest rates are up to 29.99% This is not what they started at. I wonder if the is a limit to what they can charge.
I paid 900 one last month so they could not find a reason to keep my balance above the lim...
Entity
direct merchants bank
Categories: Banks
47, Report:
#39339
Posted Date:
Dec 28 2002
Direct Merchants Bank Customer NON Service impossible to deal with slow prossessing Tulsa Oklahoma
I opened an account with Direct Merchants Bank back in October of 2002. When my card arrived it had the wrong name on it.
I called requesting it be changed and a new card sent out. I was told I had to fill out a form, the young man would mail it to me.
It comes to December ...
Entity
Direct Merchants Bank
Categories: Credit & Debt Services
48, Report:
#35822
Posted Date:
Nov 20 2002
Collection Agency for Direct Merchants Bank rip-off refused to remove derogatory entry Norwalk Virginia
This collection agency for Direct Merchants Bank will not give us any information (like the full DMB account number). A chargeoff by Portfolio appeared on my husband's credit reports over 2 years ago (nothing from DMB). He never had an account with DMB, according to DMB's office.
...
Entity
Direct Merchants Bank
Categories: Credit & Debt Services
49, Report:
#35701
Posted Date:
Nov 20 2002
Direct Merchants Bank ripoff business from hell, Scottsdale Arizona
On the take from every angle they could think of: finance charges, late fees, excessive interest rates,fees take up payments .....
As I stated in the box above, with all the fees charged each month, the money being paid in goes to all of the illegal ?charges attached to the accou...
Entity
Direct Merchants Bank
Categories: Corrupt Companies
50, Report:
#28960
Posted Date:
Sep 04 2002
Direct Merchants Bank AKA Direct Rewards ripoff consumer fraud deception swindlers scammed Tulsa Oklahoma
We have sent our payment out before our due date, And Direct Merchants Bank recieved it after the due date, then they turn around and charge a late fee $29.00 which then puts us over the limit then they charge a over the limit fee of $35.00.
They seem to have no grace period. Our...
Entity
Direct Merchants Bank AKA Direct Rewards
Categories: Credit & Debt Services
