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  • Report: #287750

Complaint Review: Orchard Bank

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  • Submitted: Thu, November 29, 2007
  • Updated: Mon, December 17, 2007

  • Reported By:Smyrna Georgia
Orchard Bank
1301 E. Tower Road Shraumburg, Illinois U.S.A.

Orchard Bank, HSBC Card Services, Inc. Triligent, Triligent *Auto Vantage / *Great Fun Direct Marketing Scam - Deceptive Practices - Bate and Switch Shraumburg Illinois

*Consumer Suggestion: States terms right on the back

*Consumer Suggestion: It states on the check...

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HSBC/Orchard Bank is involved in a deceptive marketing scam via its affliate Triligent that sends out check appearing to be account overpayment refund checks that actually enroll consumers into programs they don't need and charge their credit cards unbeknowst to them 30 days later. The mail outs are deceptive and unsolicited and cause consumer including me undue grief, inconvience, and potential over the limit fees. These practices should be stopped immediately and Triligent and Chase Bank have already lost a lawsuit regarding these marketing practices but continue to defraud consumers. They charged my account for 119.99 on October 11,2007 and again on November 27,2007, and I have no way to stop them for repeatedly trying to charge my account because Orchard Bank / HSBC Card Services, Inc. refuses to put a stop to the behavior.

Korrie
Smyrna, Georgia
U.S.A.

This report was posted on Ripoff Report on 11/29/2007 03:11 PM and is a permanent record located here: http://www.ripoffreport.com/r/Orchard-Bank/Shraumburg-Illinois-60173/Orchard-Bank-HSBC-Card-Services-Inc-Triligent-Triligent-Auto-Vantage-Great-Fun-Dir-287750. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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0Author 2Consumer 0Employee/Owner
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#1 Consumer Suggestion

States terms right on the back

AUTHOR: Melissa - (U.S.A.)

I have received numerous "checks" from Great Fun. They are always for less than $4 and when I looked at the back (where I would sign) it states right there by signing and depositing, I am agreeing to a year's membership at $____. (can't remember the exact amount, but it's over $100)
Why on Earth would anyone bother with this over $4 or less?
**READ WHAT YOU SIGN!!**
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#2 Consumer Suggestion

It states on the check...

AUTHOR: Nikki - (U.S.A.)

On the check, I believe on the back right where you sign your name to cash it, states that the cashing of this check enrolls you into their program.
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