1, 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
2, 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
3, 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
Categories: Financial Services
4, 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
Categories: Credit Card Processing (ACH) Companies
5, 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
Categories: Credit Card Processing (ACH) Companies
6, 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
Categories: Sales People
7, Report:
#30699
Posted Date:
Feb 22 2003
Direct Merchants bank ripoff Tulsa Oklahoma
i got a card from this company in 99. i started with a $4000 limit. i would mail my payments on time yet it would take 2 or 3 weeks for them to put my payments on record, causing them to be late. when i was so called late with only a few payments, my limit was dropped to below the ...
Entity
Categories: Credit & Debt Services
8, Report:
#28543
Posted Date:
Aug 30 2002
Direct Merchants Bank mastercard ripoff deceptive company fraudulent ripoff business consumer fraud ripoff Tulsa Oklahoma
I have a mastercard from direct merchants bank I never purchased anything on the account. I was paying $15 & $30 a month because I thought I was paying a monthly payment just to have the card. When I realized the balance got higher and higher I called the and asked them why I had a ...
Entity
Categories: Credit & Debt Services
9, Report:
#4430
Posted Date:
Aug 15 2002
Direct Merchants Bank MasterCard duped me
I, too, was duped thinking I was getting a M/C Gold card. I am planning on filing the appropriate papers with my local BBB, the United States Postal Fraud division, and the state attorney's office.
If none of that works, then I will probably use my card and buy a bunch of stuff ...
Entity
Categories: Credit & Debt Services
10, Report:
#3763
Posted Date:
Nov 04 2000
Direct Merchants Bank MasterCard ..Being scammed for more money
I paid this company off what I owed in full, $1400. Then they said I owe another $70 which I paid, thinking somehow I owed it. Now they are saying I owe another $111 and are trying to say I made a purchase in June, when I haven't used my card and cancelled it before then, so it coul...
Entity
Categories: Banks