1, Report:
#1529095
Posted Date:
Oct 06 2023
Merrick Bank allowed fraudulent activity to occur even though it took me over my credit line South Jordan UT
On 12/1/22 I was alerted via text by Merrick Bank that a transaction of more that $200 had transpired. I immediately called them. Found it was a $1,000 charge I did not authorize. They said it was pending and would take care of it.
A few days later I checked online and disco...
Entity
Categories: fraudulent Refund policy, Bad Customer Service, Fraudulent
2, Report:
#989134
Posted Date:
Oct 02 2021
Pivotal Payments Merrick Bank Could not fulfill specific configuration needs as promised, then when we cancelled the account due to their inability to correct they auto withdrawed $650, taking no responsibility. New York, Montreal, New York
We purchased a business and were in the midst of transferring various accounts. We spoke to Pivotal and told them we could only use them if they could change the bank account assigned to the merchant account. We did not want to change anything in the POS system and wanted to ensure ...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1488463
Posted Date:
Dec 02 2019
Gil Hunter Gil Hunter, Gil Stankovics, American Tech Supply, American Teledata, Americanteledatastore, ATEK Communications This company stole my pay! Clearwater FL
This guy likes to make his company look like is a huge company.
While in reality it is just one office in Clearwater FL doing business - His site will make you think he has offices all over the country while he has only one.
He has bought many phone numbers to make this look that ...
Entity
Categories: Fiber Optic Products
6, Report:
#1481177
Posted Date:
Jul 16 2019
ATEK Communications American Tech Supply Americanteledata Americanteledatastore He stole my money when I made commissions - Bad Person Clearwater FL
This guy is a real turd - I will attach a file to show what he is worth, He takes all he can and then wants more. Then he goes after the person when he is the bad guy. More will follow.
A9AMYNE
A9AMYNE
HUNTER, GIL
09/03/1952
04/19/2018
South County
RIBA, JOSHUA
TRAFF...
Entity
Categories: Thief
7, Report:
#1481118
Posted Date:
Jun 28 2019
rock solid funding llc merrick bank and medallion bank. the ole bait and switch colleyville TeXas
i called them on the phone and asked them whats the criteria for applying for an rv loan, they said depending on credit, that will dicate down payment, they will only do a soft pull, and if we move forward, they will need to do a hard pull, so i applied online @ rocksolidfunding.com...
Entity
Categories: RV Dealers
8, Report:
#1476245
Posted Date:
Apr 13 2019
American Teledata ATEK, American Tech Supply REAL BAD Guy - He would steal candy from a baby Clearwater Florida
I worked with or around this magot-fuck for a few years, one thing I learned was to watch my ass. He would and did steal from EVERYONE who worked with him. More details will follow in further posts.
There is so much to say it will take quite A few posts.
Where to start? Well see b...
Entity
Categories: COMPUTER
9, Report:
#1464608
Posted Date:
Oct 15 2018
Merrick Bank RIP-OFF of Merrick Bank of Old Bethpage NY. Old Bethpage New York
Through the Internet I signed up for a subscription to Gold Score .
About 10 minutes after I signed up I found out they were a RIP-OFF so I immediately canceled the subscription. They gave me a conformation number but Merrick Bank would not acknolodge it.
When I called them (I h...
Entity
Categories: Holding Funds, Online banking
10, Report:
#1380089
Posted Date:
Jun 20 2017
Merrick Bank Rip Off! Omg they are terrible! Internet
Do not apply for or use any Merrick Bank credit cards period! First of all, they will definitely tempt you and reel you inif you have bad credit. That's who they target. And they'll give you a nice sized line of credit and of course you'll take it because nobody else will give you...
Entity
Categories: Credit Services
11, Report:
#1355536
Posted Date:
Feb 12 2017
MERRICK BANK scam, liars, missing payment Nationwide
I've had Merrick Bank for a few years now and I never had a problem with them until now. Made a payment 2/6..bill was due 2/8/17. Later on I received an email that it posted but yet today 2/11/17 I received an email stating that my payment was returned. For what? My checking accoun...
Entity
Categories: Credit & Debt Services
12, Report:
#1345951
Posted Date:
Dec 27 2016
Excel mango cleans Ultra fast garcinia Excel mango cleanse trial ripoff Santa anna Internet
Tried the free trial of the exel-mango cleanse. It is a complete ripoff. After the 2 week trial, which is very understated by the way, they will auto charge your credit card for 82.00 and 79.00 for a small amount of the product, which doesn't work.
Called the company and said I di...
Entity
Categories: Supplemental Health Programs
13, Report:
#1340637
Posted Date:
Nov 30 2016
Merrick Bank / Junisse Skin unwilling to correct there mistake.Still charging me for an amount all ready refunded back to my account. Dallas Texas
This goes back to 2/21/2016 my account recieved a number of refunds for a company.Junisse Skin. Merrick Bank charge back department says they only got 5 refunds. Junisse Skin says they refunded my account 6. Merrick Bank is charging still for 1 of my refunds. $98.67 know...
Entity
Categories: Unusual Rip-Off
14, Report:
#1331344
Posted Date:
Oct 03 2016
Merrick Bank Double up offer is a scam Draper Utah
A year ago, I got an offer from this bank to help me with my credit rebuilding process and approved me for a $600 credit line and after 6 months of paying on time, they would automatically increase my limit to double. It is their Double Up offer.
I have always paid on time but I was...
Entity
Categories: Credit Card Processing Companies
15, Report:
#1315159
Posted Date:
Jul 05 2016
Merrick Bank visa Worst credit card terms extra interest of top of the 23% reg interest
This company has the most ****** terms I ever seen, beside the regular minimum payment ( or the amount the client desire to pay) which already include 23% they charge an additional amount 2 days later almost identical to the minimum payment the client just made! How this can be remo...
Entity
Categories: Credit & Debt Services
16, Report:
#1310988
Posted Date:
Jun 12 2016
Merrick Bank Monthly Service Fee Draper Utah
I have had a Merrick Bank credit card for about 10 years. Always paid on time and have never been late. I had a balance of about $2,200.00 @ about 20% interest. Not only was Merrick charging me about $40 a month in interest I was also being charged a service fee of $4. So I was bein...
Entity
Categories: Financial Services
17, Report:
#1307411
Posted Date:
May 24 2016
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide
I have made monthly payments to Merrick Bank on my credit card. At one time last year I used their assistance program because I had a garnishment on a different bill. I was paying monthly and have with the exception on March of this year. I shredded this card in April of last year k...
Entity
Categories: Credit & Debt Services
18, Report:
#1305923
Posted Date:
May 17 2016
merrick bank ruined family vacation sioux falls Nationwide
i was planning a family trip i was told that i could make a payment and it would be availble in 2 buisness days needless to say when i went in to book the rooms for or trip 5 days later the funds were not available i contacted them and the told me the could hold the funds for up ...
Entity
Categories: Banks
19, Report:
#1281241
Posted Date:
Jan 20 2016
merrick bank fees piling up even after I spoke to them weeks ago draper Utah
I spoke to this bank also in december.. about the loss of my family member and having to make a payment in february
as I could not make this payment which was for minimum amount in january of 35.00
and the gal at merrick said they would as a one time courtesy and my payments alwa...
Entity
Categories: Banks
20, Report:
#1279151
Posted Date:
Jan 10 2016
Merrick Bank Unfair Credit Practices Draper Utah
I have had an account with Merrick bank for years. I get a statement in the mail every month despite signing up for electronic invoices and I pay my bill every month.I kept getting emails from them saying they were unable to deliver to my address (despite getting bill every month) a...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#1273752
Posted Date:
Dec 12 2015
Axia Payment Processing Registered with Merrick Bank Holding 3500 dollars hostAge because I have have a paypal button on my website. Santa Barbara, CA Nationwide
I am a senior citizen who owns a small business. Axia set me up with two merchant accounts. One for my website and one for face to face transactions.
They are holding my face to face sales transactions hostage due to the fact that I have a PayPal button on my website.
Axia has...
Entity
Categories: Credit & Debt Services
22, Report:
#1268839
Posted Date:
Nov 18 2015
Elite It Home stealing without a permit South Jordon UT Internet
Elite It Home charged my credit card 199.00 in addition to a monthly fee of 29.99. I did not authorize any computer services. I learned by previous monetary losses. I contacted my credit card and reported an unauthorized charge. I sent them a letter detailing why it was ...
Entity
Categories: Computer Service & Repair
23, Report:
#1260996
Posted Date:
Oct 13 2015
Merrick Bank Credit Card fraudulent late fees Nationwide
After three months of not receiving a statement *( they blamed the post office), I paid my card off completely including late fees and closed my account. I stopped receiving statements monthly once I refused to pay for a new credit card after the one I had stopped working. I still i...
Entity
Categories: Credit Services
24, Report:
#1243609
Posted Date:
Jul 22 2015
Merrick Bank rip off new york New York
Refused to set due dates to one that is not abusive to me, then refuse to change it for one year. charges late charge even though all payments were three to four times the minimum payment. Criminal and fraudulent charges. Don't patrinize this company or due so at your risk. actually...
Entity
Categories: Credit Services
25, Report:
#1231903
Posted Date:
May 28 2015
total card, inc Total Card Inc. sent me a letter saying I owe money on an account with Merrick Bank. I have one account with Merrick and it is current. The number on paper sent is not the number with Merrick bank.. Sioux Falls South Dakots
I received a letter in the mail stating that I owed money on a credit card. The company is the Merrick Bank. I have an account with Merrick Bank but it is current. The account number that total card,Inc sent is NOT the number on my actual account with Merrick bank. My credit re...
Entity
Categories: Cross-Border Scams