26, Report:
#1212532
Posted Date:
Mar 01 2015
Merrick Bank Merrick Bank claims late payment on record for paying 300.00 of 382.85 balance received 2 days before monthly bill sent out. Internet
Merrick Bank claims I was late because I added and additional payment of $300.00 on an account that had a balance of $382.85. Of the remaining balance of $82.85, I was billed $70.00 (twice normal of the regular $35.000 because the extra payment of $300.00 was recieved before the nex...
Entity
Categories: Credit Card Processing (ACH) Companies
27, Report:
#1180094
Posted Date:
Sep 30 2014
Merrick Bank Thieving bullies; Late-fee liars; A criminal collection agency disguised as a accredited bank; shameful liars and thugs South Jordan Utah
Merrick Bank is a criminal collection agency hiding under the guise of a respectable bank. It initially pretends to be supportive and customer-friendly, claiming that it can help you rebuild your credit, etc, and as soon as they have you, they are applying fees, and so-called late f...
Entity
Categories: Banks
28, Report:
#1177460
Posted Date:
Sep 17 2014
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
I had a Merrick Bank credit card in which I fell behind a few payments. To catch up on my payments I made a payment while talking to one of the Merrick Bank agents on the phone. He told me that my account was stilll open and that the funds will be available for me to use after my pa...
Entity
Categories: Banks
29, Report:
#1166608
Posted Date:
Aug 01 2014
allsteelcarports.com worst and horrible experience with allsteelcarports.com beware!! Muncie Indiana
We made a contract with this company for a custom carport. We made the company aware that the carport was going to placed in front of a travel door and the trailer had windows and doors. The company was also made aware of that this was insurance work to repair storm damage and that ...
Entity
Categories: Builders & Contractors
30, Report:
#1164102
Posted Date:
Jul 22 2014
PAYS Merrick Bank I tried to activate my benefit which I had been paying for almost two years or more, they company kept telling me to send more and more documentation and when I would mail and fax the info. they always stated the did not receive it, even though I had confirmation. They try to prolong the situation so that they dont have to pay for your benefit insurance they wont let you speak to the program administrator, they wont give phone or email inforamation to the people that receive the documents and they are very unhelpful. Its a scam in my opionoin and I wouldnt reccomend this to anyone. Jacksonville Florida
I have paid insurance on my credit card for over two years, when I tried to activate my benefit after being laid off, the company made it difficult to do so. I repeatedliy faxed and mailed everything that the company asked for and they continuously said they did not received it or...
Entity
Categories: Credit Services
31, Report:
#1159520
Posted Date:
Jul 04 2014
Septic MAXX, American MAXX, and Universal Administrators Scammed and Mad as Hell but we'll bring them to justice! Del Ray Beach Florida
Our Letter to Merrick Bank stating our complaint against Septic MAXX, aka American MAXX, Universal Administrators
Maria B. Treuter
McKinney, Texas 75069
Merrick Bank Customer Service P.O. Box 9201 Old Bethpage, NY 11804-900
Via: Certified Mail, Return Receipt Requested
At...
Entity
Categories: Home Warranty Companies
32, Report:
#1150721
Posted Date:
May 30 2014
Alexy Pitt Alex Pitt Alexy Pitt Has No Experience in MLM Irvine Internet
Alexy (Alex) Pitt has no MLM history as he’s never been a MLM owner. One of his previous companies was a major credit card processing company that served MLM companies but he, himself, was never an owner.Alexy (Alex) Pitt is a 20 year electronic payment and merchant services indus...
Entity
Categories: On-Line Business
33, Report:
#1144457
Posted Date:
May 06 2014
Merrick Bank DENYING THAT THEY RECEIVED MY ONLINE PAYMENT New York Nationwide
Made my monthly credit card payment online. Received confirmation that it was posted to my account. About a week later I got a letter from Merrick stating that they placed my account on hold for non-payment. I called and they told me the payment I made was then NOT authorized by me....
Entity
Categories: Consumer Services
34, Report:
#1142651
Posted Date:
Apr 29 2014
merrick bank visa RIP OFF TOO MANY CHARGES we pay extra and get nowhere as well as we had death in my family and late fees and they don't CARE Nationwide
Merrick visa bank charges you crazy even if you don't use it as well as late fees especially at hard times. Death in our family in the passed few years but others worked with us. Rip off no compassion
Entity
Categories: Credit & Debt Services
35, Report:
#1113354
Posted Date:
Jan 06 2014
Merrick Bank Credit Card closed account internet
my merrick credit card was isssued and after i used it the closed the account even though my account was A1 standing i just paid it off but i made sure that they re issued me a letter of the account being closed to make sure that they don't try to charge me for any annual charges....
Entity
Categories: Credit Card Processing (ACH) Companies
36, Report:
#1102444
Posted Date:
Dec 25 2013
Electronic Merchant Systems (EMS) in Cleveland, Ohio increases rates rates on merchants arbitrarily and is a dishonest player. Electronic Merchant Systems gouges merchants every year, has deceptive internal sales force and executive team and owner, and is dishonest toward its agents too. Independence Ohio
To all agents and merchants. Beware of this company. Just read please.
Electronic Merchant Services (EMS) does the following:
1. The following people tell you they have the best system of processing in the U.S. and that they have the money and the will to invest to make th...
Entity
Categories: Credit Card Processing Companies
37, Report:
#1104774
Posted Date:
Dec 06 2013
Merrick Bank False promise and False services Draper Utah
I fell 4 months behind on my credit card..So I called Merrick Bank to discuss what can I do to get out the hole, the rep went through my account and said we can help..I told her I know I have some kind of insurance they offer and I paid monthly that once your behind on your credit c...
Entity
Categories: Credit Card Processing Companies
38, Report:
#1101469
Posted Date:
Nov 22 2013
Merritck Bank Merrick BankPayment Processing CenterP.O. Box 30537Tampa, FL 33630-3537 Fraudulent Late Fees Old Bethpage, NY 11804-9001 New York
PATRICA at merrick Bank let me know in no uncertain terms that merrick Bank will chargea late fee whenever they damn will feel like it. I WAS PISSED. kNOWING I could not talk to her and she would not transfer the call to a manager or supervisor I got off the line with PATRICA......
Entity
Categories: Credit & Debt Services
39, Report:
#1080877
Posted Date:
Sep 01 2013
www.healthyliving.com yana yana [email protected] Healthy Living Magazine SCam. Fraud ALert! Ran by a con-artist Yana Mandevlle@ Scam ALert California
Renewal Mailing Scam
We have received many complaints about an unauthorized company targeting our subscribers with an invalid renewal offer.
They use the following aliases:
Billing Services Association
Billing Services of America
Circulation Billing Center
Circulation Billing...
Entity
Categories: Adultery
40, Report:
#1072706
Posted Date:
Aug 03 2013
Sleep Inn Merrick Bank -- PAYS PLAN PROTECTION 1-877-940-7297 Theft, Disception Jacksonville Florida
Contacted Merrick Bank about the charges on my account from Pays Plan Protection on 5/20/13, they informed me that they have no access or ability to refund or do anything with that company. I had to contact them myself. I called Pays Protection and informed them that I did not w...
Entity
Categories: Credit Card Processing (ACH) Companies
41, Report:
#1072612
Posted Date:
Aug 03 2013
Merrick bank Merrick bank is nothing but frauds!! Overcharge! Take your money with no hesitation!! Tampa Florida
This company told me they would waived the 35 dollar fee and when I opened my statement they tried to be sneak reversing the charge, then added it right back. I can't get any help. The first person I spoke with told me they charge 35 dollars every month an account carries a balanc. ...
Entity
Categories: Credit Card Fraud
42, Report:
#1072473
Posted Date:
Aug 02 2013
Merrick Bank Annual Fee on Closed Account Draper Utah
I have been a Merrick Bank cardholder for two years. By no one's fault but my own, I did not realize that although when I received the card I had no annual fee, an annual fee would be added the following year. I have been having challenges with Merrick not posting my payments on tim...
Entity
Categories: Credit & Debt Services
43, Report:
#1067500
Posted Date:
Jul 16 2013
Merrick Bank 550 Credit Score? Internet
Merrick Bank considers customers with:
Credit scores as low as 550
Previous Bankruptcies, Charge offs, Collections, Judgments
I purchased my 5th Wheel Travel Trailer cash, but I applied for the RV loan with Merrick. I've been at my job for 7 years, take home $5000+ per month, 672...
Entity
Categories: Loans
44, Report:
#1054216
Posted Date:
May 28 2013
Merrick Bank Unfair Practices / Bait & Switch Draper Utah
After making payments totaling $404 over a 6 month period towards a $750 balance, with no credit card use, to still have a $730 balance, I contacted Merrick Bank to see how much of my payment was actually being applied towards the principal balance. I learned that after...
Entity
Categories: Credit Card Processing Companies
45, Report:
#1053571
Posted Date:
May 24 2013
Merrick Bank Increased interest rate without notification. Tampa Florida
I accepted a credeit card from Merrick Bank three years ago. The credit limit was 500.00. After a year and a hafl the amount was increased to 750.00 Then within six months the credit limit was again increased to 1200.00. The interest rate did not increase unt...
Entity
Categories: Bait-and-Switch
46, Report:
#1046948
Posted Date:
Apr 29 2013
Merrick Bank Promised to remove late fee from account, said they did but charged it anyway Draper, Utah
I have had several problems with Merrick Bank! The latest being them promising to remove a late fee from my account, saying they did, but charging it anyway. When I called customer service, they were rude and unwilling to help. I have had an account with them for 6 years and had jus...
Entity
Categories: Banks
47, Report:
#1040056
Posted Date:
Apr 02 2013
Merrick Bank Customer Service I've never done business with Merrick Bank, or any DBA, yet I'm getting collection notices. Old Bethel Page, New York
Three months ago, I started getting phone calls from a collection agency named FBCS, Inc. They informed me that I had a past due amount of $911.96 from a place called Merrick Bank, which until then I had never heard of. They informed me that it was from an account I had opened in 20...
Entity
Categories: Banks
48, Report:
#1035197
Posted Date:
Mar 16 2013
BBB http://denver.bbb.org/colorado_bbb/ BBB is a Scam! Brian Ross just shut down one chapter for Fraud This one is next! Fraud in Colorado, Internet
The newest biggest fraud scheme! us secret svc; fdic; all are investigating: merchant bank processor, EPS (electronic payment systems)- in a scheme with Merrick Bank; stealing from small business owners... i have phone calls, emails, etc... you will be shocked.
...
Entity
Categories: BBB Better Business Bureau
49, Report:
#1025545
Posted Date:
Mar 09 2013
Merrick Bank CANCELLING MY CREDIT CARD WHEN I'VE NEVER EVEN BEEN LATE FOR A PAYMENT...AFTER QUITE A FEW YEARS! Provo, Utah
I've had a Merrick Bank credit card for a few years....my credit line went up to $3300 because I've never been late for a payment...it helped my credit rating, which is what is was designed to do, which eventually led to my being able to get more credit cards. I now have some good o...
Entity
Categories: Credit Card Processing Companies
50, Report:
#1024006
Posted Date:
Mar 06 2013
Merrick Bank DECEPTIVE LATE FEE ADD ON'S TO BILL EVEN THOUGH PAYMENT RECEIVED Internet, tampa, Florida
I have found that dealing this is company is the biggest pain in the a$$. First I never got my statement until they were about due or past due or even at all. Then I call to see what the issue is and the imposed a late fee. They fixed ONE late fee as a courtes...
Entity
Categories: Banks