Site: directmerchantsbank.com
Found 9 reviews / complaints

HSBC Direct Merchants Bank, HSBC Bank, Nevada
Closed 15 year old account w/perfect credit history for 6 mos "inactivity"

Shops, Products, Services Katie in Virginia 0

Direct Merchants Bank, HSBC mailed me a letter informing me that they closed my oldest account with a $25,000 credit limit due to "inactivity." After researching other complaints I am not going to attempt to have them reactivate but I want to warn others. I have (had) a perfect history ...

Direct Merchants Bank
They are ripping me off

Business & Finance Laura Lambeth 0

Direct Merchants Bank offered me a pay off settlement of my credit card balance. I paid it but they are still billing me for the rest. I have made numerous phone calls to customer service and dozens of emails-some of them not so friendly. I am still being billed for the balance, along with late ...

Hsbc Of Nevada
Posted due dates on cc bills mean nothing to them Las Vagas

Business & Finance Mark1135 0

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 you have to pay ...

Direct Merchants Bank
Balance transfer fee ripoff

Business & Finance concerned cardmembe 0

I recently called to do a balance transfer and was told by an account manager that I would be subject to a 3% transaction fee no more than $75 for each transfer, which was not a surprise to me since this was included in my terms and conditions sent with my card member agreement and in the ...

Direct Merchant Bank
Ripoff Nationwide

Business & Finance Monica69 0

I tried to make a payment to Direct Merchant Bank on Saturday on the Internet like I usually do, and could not because they locked my account up. I tried to re-register and was given the same information. They said it was for "my protection" and that all I would have to do was call ...

Direct Merchants Bank
Ripoff threatened to sue

Business & Finance Lj6 0

Well about 3 months ago I ran into some financial trouble and was able to work something out will ALL my creditors BUT Direct merchants bank. YOu see thay have this hardship program and I applied figuring hey I';m in trouble and I want tocontinue to pay so I'll try. What a waste of time! After ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...