51, Report:
#1012381
Posted Date:
Feb 11 2013
Total Card, Inc. Merrick Bank Corporation Deceptive practices, creating false account numbers to collect 11 year old debt, previously disputed and uncollected by previous collection agencies in 2007 Sioux Falls, South Dakota
After falling on hard times in 2002 and unable to pay my credit card bill to Providian, my account was cancelled in writing via USPS dated Sept 25, 2002 (have copy). I was then contacted by Primary Financial Services in writing on Sept 28, 2002 in an attempt to collect the debt. The...
Entity
Categories: Collection Agency's
52, Report:
#908521
Posted Date:
Jan 15 2013
MERRICK BANK CREDIT CARDS SCAM ARTIST , Internet
This is a first for me...since when do you pay a credit card by time and not the date? I was charged a $35 late fee on the due date, because I did not pay online by 5:00 EST. The very fraustrated woman on the other side of the phone reminded me that I could pay her over ...
Entity
Categories: Credit Card Fraud
53, Report:
#981921
Posted Date:
Dec 14 2012
MERRICK BANK refuse to fix there problem locking people out of the email payment every month Internet, Internet
Merrick Bank refuses to unlock my email address so I may make my payments on time and using the internet payments. They have cause more late payments due to there unwillingness to fix there problem. they keep blaming their problems on there customers and will not straighten up this ...
Entity
Categories: Credit Services
54, Report:
#962105
Posted Date:
Oct 30 2012
Pays Plan Protection credit card protection for Merrick Bank Pays Plan Protection for Merick bank is a rip off jacksonville, Florida
Pays Plan Protection is a RIP OFF I have it with my Merrick Bank credit card.
I had a back injury and off work for for 3 month and they are refusing to make my payments like they were paid to do. If you have credit cards do not use Pays Plan Protection they will rip you off.
Use...
Entity
Categories: Credit Card Processing (ACH) Companies
55, Report:
#927805
Posted Date:
Aug 17 2012
Electronic Payment Systems, LLC EPS; EPS-NA LLC; EPS-90; Conversion Services; conversionservices.com; eps-na.com; averysmartmove.com REVIEW OF SCAM, DON'T FALL FOR IT!!! Englewood, Colorado
EPS-90, Electronic Payment Systems, Review of Scam - Don't fall for it!
Also sold under Conversion Services and conversionservices.com and averysmartmove.com
This company will try to convince you that their great No Credit Check 90 Day Financing program will double your ...
Entity
Categories: Credit Card Processing Companies
56, Report:
#926005
Posted Date:
Aug 12 2012
Merrick Bank Iwas charged for a purchased that I did not make and when I discovered the fradulent charge on my billing statement I called to report dispute the charges to have them removed from my account. Draper, Utah
I have been hit with Identity theft on this card twice, from two different states in two different stores. but the strange thing when i was charged the second time my new cared that they had just issued me hadn't yet been activated. when i reported the charges to the bank they promi...
Entity
Categories: Beauty Products
57, Report:
#918643
Posted Date:
Jul 28 2012
EPS90 - EPS - Electronic Payments - Merrick Bank Chad Hunter - CHunter Chad Hunter, EPS Executive Recruiter? Englewood, Internet
Let me paint this picture. For whatever reason you are looking for a career change and you come acr oss this ad A Salesmans Dream or Pre-Set Twice Qualified Leads or Regional Manager the ad asks you to contact Chad Hunter or Chunter at the following toll free number 800-863-59...
Entity
Categories: Credit Card Processing (ACH) Companies
58, Report:
#917491
Posted Date:
Jul 26 2012
Electronic Payment Systems EPS90, EPS, Flex Pay LLC, Is Merrick Bank Complicit? Englewood, Colorado
IS MERRICK BANK COMPLICIT? DOES MERRICK BANK HARBOR EPS90/ELECTRONIC PAYMENT SYSTEMS/EPS dirty secrets of ACH manipluation? How much does Merrick Bank know about the internal operations and actions of EPS90/Electronic Payment systems/EPS
IF YOU ARE CONSIDERING A POSITIO...
Entity
Categories: Credit Card Processing (ACH) Companies
59, Report:
#913712
Posted Date:
Jul 20 2012
Merrick Bank They closed my account without any notice Old Bethpage, New York
I am a active duty service member currently serving overseas. I originally had a account with Plains Commerce Bank but was bought out by this company, Merick Bank. They immediately notify me that my account was closed and will not be reopen since I was overseas. I tried to call the ...
Entity
Categories: Banks
60, Report:
#881887
Posted Date:
May 12 2012
Merrick Bank Richard L. Urrutia / President Merrick Bank Deceptive Solicitation of Credit Internet, Internet
Merrick Bank is sending letters of Preselected for credit card.
The body and intent of the letter is to get you to provide your email and information to sell to other parties under the guise of a preselected offer of credit.
I recently went through a bankruptcy and have stay...
Entity
Categories: Banks
61, Report:
#857699
Posted Date:
Mar 22 2012
Merrick Bank They purposely hold checks until past due date to collect late fees. Tampa, Florida
Merrick Bank intentionally holds checks to collect late fees. For several months in a roll, I noticed they kept charging me for late fees. I started paying closer attention and was double sure to mail the payments in plenty of time before the due date. The last t...
Entity
Categories: Credit & Debt Services
62, Report:
#854160
Posted Date:
Mar 15 2012
merrick bank merrick prepaid visa, bethal, New York
Recieved prepaid offer from MERRICK, after sending fees and deposit, they were charging more monthly fees, for fivehundred sent in, i had three hundred and sixty credit line, after i used up my limit,which was mine, i closed account. Two years later a dirt ball junkdebt collector ha...
Entity
Categories: Bait-and-Switch
63, Report:
#850742
Posted Date:
Mar 08 2012
Cardworks Servicing, LLC Threatening to pay a bill I do not owe or know anything about Old Bethpage, New York
I received a letter from cardworks servicing stating that I owed Merrick Bank a sum of $1,265.20. But if I paid by April 30, I would only have to pay $506.08 or I could make a payment plan of $26.36 for 24 months. First I have not had a credit card in years and I have no...
Entity
Categories: Credit Card Processing (ACH) Companies
64, Report:
#849848
Posted Date:
Mar 07 2012
merrick bank Merrick WILL close your account if you pay off your bill in full every month Internet
Merrick Bank does close the accounts of customers who pay their bills in full on a monthly basis or those who are not using the card monthly. They did it to me with no warning. Guess they weren't making enough money off of me. I have been using AMEX and get ...
Entity
Categories: Banks
65, Report:
#847983
Posted Date:
Mar 06 2012
Process America & Craig Rickard Process America Merchant Services Scam Internet
Process America is a registered ISO of MERRICK BANK, PREVIOUS HARRIS BANK they are running a fraudulent enterprise, The scam consists of placing a 20% reserve for any credit card transation to cover potential losses for high risk business, but if for any reason your business is shut...
Entity
Categories: Credit Card Processing Companies
66, Report:
#833819
Posted Date:
Feb 04 2012
Melina Hristova Merrick Bank reversed late feea and charges added to my account and now sending 1099 reporting it as additional income Pacifica, California
Merrick bank reversed charges and fees due to their mistakes and now sending 1099 form reporting it as other income paid to me by them. Any tex attorneys out there that wants to investigate this?
Entity
Categories: Credit Card Fraud
67, Report:
#821942
Posted Date:
Jan 22 2012
Merrick Bank Paid In Full Twice and now they are ripping me off for $25.00 because my bank returned the 2nd paymemnt. Salt Lake City, Utah
I paid Merrick Bank online in December, the full amount owed. It was set up for 1/6/12. When I logged onto the accound in January, it looked like the payment was not set up. There was no way to tell. I set it up again. I discovered by checking...
Entity
Categories: Credit Card Fraud
68, Report:
#820805
Posted Date:
Jan 11 2012
Merrick Bank They will not Dispute charges! Rude, lots of complaints. Salt Lake City, Utah
Saturday went to get a hair cut and paid 25 dollars got home Straighted my hair because it is curly and they jacked my hair all up tthey took 2inches off one side so I went back up there and they had already closed . Sunday they where closed . Monday went some where else to get it f...
Entity
Categories: Banks
69, Report:
#818185
Posted Date:
Jan 07 2012
Merrick Bank We had this account over 1 yr. always paid in full before due date. They closed it without warning or reason. Embarrassing at checkout. Internet
This bank closed our account after being with them over a yr because I would always pay the balance in full before the due date instead of making payments. They didn't tell me that when I called them, they said it was a credit report. They approved us over a year before ...
Entity
Categories: Home & Garden Stores
70, Report:
#802679
Posted Date:
Nov 29 2011
Merrick Bank Rip off Charging Late Fees Destroying Credit Closed Account still sending Bill saying owe money but paid off old Bethpage, New York
I paid off my bill and they said I still owe money. They ruined my credit by charging a late fee when the payment was there in plenty of time. I can't get rid of these A Holes.
Entity
Categories: Cross-Border Scams
71, Report:
#796565
Posted Date:
Nov 09 2011
Merrick Bank Deceptive Billing and Payment Posting Practice. Internet
Merrick Bank neglects to mail monthly account statements to gain late payment fees and increase interest. Merrick Bank claims to receive payments late or not at all to gain late payment fees and increase interest. Merrick Bank changes it's payment address without notice to claim lat...
Entity
Categories: Banks
72, Report:
#793531
Posted Date:
Oct 31 2011
Merrick Bank Sends fake email to customers to get more money from them Internet
I got an email from Merrick Bank yesterday. It indicated that I was past due on my credit account with them. Iam current and have never been late with them. However am over limit by $2.00. I logged into their website to check if maybe I forgot to pay them.&nb...
Entity
Categories: Credit & Debt Services
73, Report:
#793475
Posted Date:
Oct 30 2011
TLG Auto Vantage Charged $14.99 per month 69 times since December 2005 Westerville, Ohio
I found fraudulent charges on my Merrick Bank Credit Card that was charged by TLG Auto Vantage for a service I DID NOT sign up for. I have been charged 69 times since December 2005 in the amount of $14.99 per month for a grand total of $1034.31 that was added to my Merrick Ban...
Entity
Categories: Auto Repair Service
74, Report:
#791483
Posted Date:
Oct 23 2011
Merrick Bank Refusal to let you pay the account in full Internet
Merrick Bank refusal to let you make full payments on your account. Tried to pay off account on their website, EFT took 2 weeks to be applied to account. Next month, I used my personal bank checking account online pay service. I sent a trail payment to make sure everything was corre...
Entity
Categories: Credit Card Processing (ACH) Companies
75, Report:
#788650
Posted Date:
Oct 15 2011
Merrick Bank Ripped off Getting paid double old Bethpage, New York
I send my payments through regular mail and Merrick Bank says they did not receive it.This time it has been 11days and they still keep saying they don't have the payment.The time before they said they didn't receive the payment I sent a second payment through Western Union because i...
Entity
Categories: Bait-and-Switch