hsbc | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | hsbc
957 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/16/2012
7:28 AM
Direct Merchants Bank HSBC Bank Nevada Today I received a nondescript letter from Card Services about changes to my credit account. After opening it I found that Direct Merchant's Credit Cards Company has been sold to Capital One. Internet *Consumer Comment...Doesn't Matter Author: Pacifica California Credit Card Processing (ACH) Companies: Direct Merchants Bank Internet  
 
2
5/15/2012
11:17 AM
Best Buy HSBC Retail Service never sent bill, paid amount due, they continued charging financial fees for 6 month, never contacting us, then secretely sent to collections. Internet *Consumer Comment...Lazy. Author: Brooklyn New York Financial Services: Best Buy Internet  
 
3
5/8/2012
8:34 PM
Household Automotive Finance Co. HSBC Refused to reposess vehicle, kept title & sold account to collections Carol Stream, Illinois *Consumer Comment...hsbc fraud Author: Jacksonville Florida Car Financing: Household Automotive Finance Co. Illinois  
 
4
5/8/2012
12:12 PM
PHH Mortgage Services PHH MORTGAGE, PHH MORTGAGE SERVICER, HSBC, MERRILL LYNCH, NEW CENTURY MORTGAGE, MORTGAGE SERVICES, SEQUOIA PHH MORTGAGE SERVICER CHANGED THE BANK NAME ON MY LOAN MODIFICATION CONTRACT AFTER I SIGNED IT AND BEFORE THEY RECORDED IT! Fair Haven, Michigan *Consumer Comment...phh mortgage services(fair haven, mi.) Author: Fair Haven Michigan Mortgage Companies: PHH Mortgage Services New Jersey  
 
5
5/2/2012
1:26 PM
Hfc Beneficial - Hsbc double-dipping interest Hazard Insurance scam direct violations of 2002 settlement re: prepayment bankruptcy reaffirmation fraud Elmhurst Illinois *Consumer Suggestion...Attorney Interested In Your HSBC Mortgage Hazard Insurance Class Action Author: Waco Kentucky Mortgage Companies: Hfc Beneficial - Hsbc Illinois  
 
6
4/29/2012
7:42 PM
option one AHNSI HSBC, HSBC trust fraud, induced foreclosure, breach of contract willmington, Delaware Author: kerhonkson New York Financial Services: option one AHNSI Delaware  
 
7
4/27/2012
10:27 PM
Gregory Dalton HSBC bank Fraud Mike Smith - HSBC bank head, Wimbledon SCAM MARRIAGE AND MONEY TRANSFER SWINDLING Liverpool, Internet Author: manila Other Air Travel: Gregory Dalton HSBC bank Fraud Internet  
 
8
4/24/2012
3:36 PM
HBSC Orchard Credit Card HSBC Orchard Bank Credit Card Services How to get a Bankruptcy for Free No Lawyer No Court No Paperwork just make A Payment to HBSC Carol Stream Illinois *REBUTTAL Owner of company...Orchard's Credit Card Protection Plan Author: Hell North Carolina Credit Card Fraud: HSBC Orchard Bank Credit Card Services Illinois  
 
9
4/12/2012
1:15 PM
HSBC Rip off w/ Online payments. Internet Author: Utah Credit Card Processing (ACH) Companies: HSBC Internet  
 
10
4/8/2012
9:28 PM
HSBC Retail Services/Suzuki Suzuki Bike Ripoff Carol Stream, Illinois *Consumer Comment...Welcome Author: Lenoir City Tennessee Miscellaneous Companies: HSBC Retail Services - Suzuki Illinois  
 
11
4/6/2012
8:03 AM
HSBC Mortgage Depew NY Barry Segal Esq. Fidelity Title, Eliot Custodio/loan originator. Suffolk County Court System. Mike Figat/ my ex husband. Colluded to steal the deed to my home at the closing. Gave me a deed to a home that does not exist. Depew, New York Author: shirley New York Mortgage Companies: HSBC Mortgage Depew NY New York  
 
12
3/24/2012
10:28 AM
Hsbc Auto Finance HSBC Finance They are charging me additional money after my 72 pmts on Auto loan are ALL paid in FULL. Carol Stream, Illinois *Consumer Comment...I Want, I Want, I Want! Author: Raytown Missouri Car Financing: Hsbc Auto Finance Illinois  
 
13
3/23/2012
11:08 AM
Best Buy HSBC Retail Services and Best Buy Promotional payoff Scam! internet, Internet *General Comment...Ouch Author: pico California Credit Card Processing (ACH) Companies: Best Buy Internet  
 
14
3/5/2012
1:59 PM
HSBC ORCHARD BANK CREDIT CARD HSBC CREDIT CARD VIOLATES ELECTRONIC FUNDS TRANSFER ACT Internet, Internet *Consumer Comment...I don't see it Author: Santa ana California Credit Card Processing (ACH) Companies: HSBC ORCHARD BANK CREDIT CARD Internet  
 
15
3/2/2012
11:26 AM
HFC / HSBC Cardholder Services Fraud, Breach of Contract, Not-Cooperative in Handling Consumer Inquiries, Wrongful Record Keeping, Internet Author: Allegan Michigan Consumer Services: HFC / HSBC Cardholder Services Internet  
 
16
2/17/2012
10:35 AM
HSBC Deceptive Practices, Rip off, Late Fees Extravagant, Internet *UPDATE by author...Ok Sure! Author: Victorville California Credit Services: HSBC Internet  
 
17
2/13/2012
3:41 PM
HSBC Bank HSBC Bank Can Be Very Tough to Deal With If You're Battling Them Alone New York, New York Author: phoenix Arizona Mortgage Companies: HSBC Bank New York  
 
18
2/14/2012
10:30 AM
HSBC/Tax Refused to acknowledge payment/ threatened to take everything I own New Castlede, Delaware *UPDATE Employee...Very confusing Author: Bonners Ferry Idaho Income Tax Service: HSBC/Tax Delaware  
 
19
2/13/2012
5:47 PM
HSBC CARD SERVICES RESURGENTS LLC, LVNV ,SEVERAL DISPUTES FILED, resurgents capital services l.p. over charged by HSBC then sold to resurgents ,lvnv, then falsely reported to 3 credit bureaus greenville, South Carolina Author: CULPEPER Virginia Credit Services: HSBC CARD SERVICES South Carolina  
 
20
2/13/2012
2:32 PM
Household Bank I have a Household Platium and HSBC account different names same affiliations for 7 years paid on time increases in credit limits however, HSBC is 14% and HH is 26% Ive tried to the interested lowered interest rate rip off Internet *Consumer Comment...DelCie, Make sure to type in 271454 at this site and read..... Author: Reading Pennsylvania Credit Card Fraud: Household Bank Internet  
 
21
2/10/2012
12:07 AM
HSBC FINANCIAL GROUP/Windsor, Ontario & BENCHMARK MORTGAGE,Plano,TX Claim agent: STEVE HAYES Its a scam sent to my father who died in 2008-he won a prize for $290,000-tax agent Bonnie Williams gets $2,900 via Western Union in Baltimore,MD, 21202-in 24 hrs. quickly my dear Windsor/Plano/Baltimore, Ontario Author: Seattle Washington Bait-and-Switch: HSBC FINANCIAL GROUP/Windsor, Ontario & BENCHMARK MORTGAGE,Plano,TX Ontario  
 
22
2/9/2012
9:50 PM
Orchard bank /HSBC card services I paid off my balance in full and my payment is pending, not allowing available credit, Internet *Consumer Comment...You have a basic misconception.. Author: Providence forge Virginia Credit Card Processing (ACH) Companies: Orchard bank /HSBC card services Internet  
 
23
2/3/2012
4:02 PM
HSBC hsbc HsBC chrged an check balance of 1500 to my sears mastercard to lower interest rates on my chg-cards Internet, Internet Author: Hampton Virginia Credit & Debt Services: HSBC Internet  
 
24
2/3/2012
1:06 PM
HSBC Retail / Best Buy 6 Months Same as Cash Scam - Watch those deferred interest charges. Internet *Consumer Comment...Details? Author: Hamburg New York Credit & Debt Services: HSBC Retail / Best Buy Internet  
 
25
2/2/2012
5:52 PM
HSBC PANAMA Luiz F. Mauger CEO telephone number in 507-210-4053 CASE OF FRAUD, MISREPRESENTATION, DECEPTION & THEFT by HSBC Panama Bank panama, Nationwide Author: Nashville Tennessee Banks: HSBC PANAMA Nationwide  
   


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