Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | -hsbc-bank
Approximately 168 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #892721


Jun 04 2012
11:11 AM
Orchard Bank HSBC Card Services, HSBC Bank Fraudulent Online Account Access Salinas, California Author: Nashville, North Carolina Credit & Debt Services: Orchard Bank Salinas, California  
 
27, Report #883392


May 16 2012
07:28 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 Doesn't Matter Author: Pacifica, California Credit Card Processing (ACH) Companies: Direct Merchants Bank Internet  
 
28, Report #875107


Apr 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  
 
29, Report #864791


Apr 06 2012
10:36 AM
Calvary Portfolio Services, LLC Kristina Magarine (Notary) State of NY Fraudulent affidavit Judgment on account that had been paid to HSBC Bank Nevada, N.A/Orchard Bank Towson, Maryland Author: Hyattsville, Maryland Collection Agencies: Calvary Portfolio Services, LLC Towson, Maryland  
 
30, Report #848934


Mar 05 2012
12:36 PM
AG Services Lease Finance Group LLC , LFG , NPMG Of HSBC BANK USA , Lease Finance Group ripoff rude calls non-responsive. scam artists Royal Palm Beach, Florida Author: Royal Palm Beach, Florida Credit Card Processing Companies: AG Services Royal Palm Beach, Florida  
 
31, Report #838542


Feb 13 2012
03:41 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, New York  
 
32, Report #829768


Jan 27 2012
04:41 PM
HSBC Bank Nevada Taken off Automated System Las Vegas, Nevada Where's the RipOff? Author: Grand Prairie, Texas Credit Card Fraud: HSBC Bank Nevada Las Vegas, Nevada  
 
33, Report #804613


Dec 04 2011
07:26 AM
First ACH HSBC Bank A Dishonest Comany that Hurts Small Businesses Columbia, Maryland Talk to your bank's manager. Author: Denver, Colorado Credit Card Processing (ACH) Companies: First ACH Columbia, Maryland  
 
34, Report #802638


Nov 28 2011
09:49 PM
Hsbc bank/polaris/berts mega mall Blind.sided me, refuses to help, lied, my home will be paid off before this account Internet Author: Ontario, California Credit Card Fraud: Hsbc bank - polaris - berts mega mall Internet  
 
35, Report #761190


Aug 04 2011
11:40 PM
HSBC BANK Ventura Blvd promised a $500 gift card but lied Encino, California Author: los angeles, California Banks: HSBC BANK Ventura Blvd Encino, California  
 
36, Report #749548


Jul 06 2011
06:35 AM
HSBC Bank GM HSBC Master Card Don't go away mad-just go ! Carol Stream, Illinois Author: independence, Kentucky Credit Card Processing Companies: HSBC Bank Carol Stream, Illinois  
 
37, Report #746827


Jun 29 2011
07:46 AM
HSBC BANK, N.A., USA BANK MADE DISAPPEAR FROM 1999 TRU 2006 MY CD WITH ABOUT $65/k BUFFALO, New York Author: naples-italy, Internet Banks: HSBC BANK, N.A., USA BUFFALO, New York  
 
38, Report #741175


Jun 15 2011
02:57 PM
Helzberg Diamonds HSBC Bank Crooked Money Sucking Creditors Wilmington , Delaware Author: fort worth, Texas Banks: Helzberg Diamonds HSBC Bank Wilmington, Delaware  
 
39, Report #734317


May 28 2011
09:44 PM
HSBC Bank of Nevada Demanded $3, 900.00 in Payment for a debt that was paid off. Claimed I hadn't made a payment in 8 years! Las Vegas, Nevada It is not the bank Author: San Antonio, Texas Banks: HSBC Bank of Nevada Las Vegas, Nevada  
 
40, Report #710205


Mar 25 2011
12:45 PM
HSBC BANK HSBC BANK is a SCAM! took money refuse to update... Carol , Illinois Author: havelock, North Carolina Credit & Debt Services: HSBC BANK Carol, Illinois  
 
41, Report #671614


Dec 14 2010
07:54 PM
HSBC BANK NEVADA GM CARD PUT ME THRU A MAZE OF VOICE MAIL AND PROMPTS. TOLD THE ONE PERSON THAT I GOT THAT I DID NOT HAVE A GM CARD. HE GAVE ME ANOTHER NUMBER, WHICH I CALLED AND HERE BEGAN A WORSE MAZE OF VOICE MAILS. FINAL CITY OF INDUSTRY, California Author: HOUSTON, Texas BBB Better Business Bureau: HSBC BANK NEVADA GM CARD CITY OF INDUSTRY, California  
 
42, Report #660795


Nov 28 2010
07:11 PM
HSBC Bank They stopped payment and now I am being charged with Felony!!! California, Internet What kind of proof do you need? Author: Sainte Genevieve, Missouri Banks: HSBC Bank Internet  
 
43, Report #655210


Nov 14 2010
07:20 AM
Irene Dorner CEO HSBC Bank USA, NA Executive Arrogance, Uncareing Buffalo, New York So? Author: Maryville, Tennessee Banks: Irene Dorner Buffalo, New York  
 
44, Report #630980


Sep 15 2010
07:47 AM
HSBC - Bank Of Nevada NA HSBC :foreign-based telemarketer outright lies to get sales- Salinas, California HSBC is not the only one participating in this scam! Author: Providence, Rhode Island Banks: HSBC - Bank Of Nevada NA Salinas, California  
 
45, Report #638717


Sep 08 2010
11:14 AM
HSBC bank appeare to have foreclosure on their agenda and not willing to work out a reasonable outcome to my mortgage crisis. Buffalo, N.Y. 14240, New York Author: Fredonia, New York Loan Modification: HSBC bank Buffalo, New York  
 
46, Report #636220


Aug 31 2010
11:41 PM
HSBC BANK FOR BEST BUY over payment charged late fee, Internet Huh??? Author: Williamsville, New York Credit & Debt Services: HSBC BANK FOR BEST BUY Internet  
 
47, Report #612503


Jun 10 2010
08:01 AM
HBSC - Orchard Bank HSBC Bank Nevada Cancell my credit card in error and then would not activate it! Internet Author: Apopka, Florida Financial Services: HBSC - Orchard Bank Internet  
 
48, Report #611287


Jun 07 2010
03:14 PM
HSBC Bank U.S.A.Patchogue,N.Y.branch V.P.Kimberely Weidner, also HSBC mortgage, HSBC card services. Former spouse. Mike Figat Sr.Auto dealership finance mngr.AttorneysBarry Segal. Allowed my families bank accounts and credit accounts to be accessed & used by ex. spouse, without my knowledge for the purpose of commiting financial crimes. Patchogue, New York Author: Shirley,, New York Banks: HSBC Bank U.S.A.Patchogue,N.Y.branch Patchogue, New York  
 
49, Report #609339


Jun 01 2010
11:16 PM
Imperial Financial Settlement LLC May formerly have been called international sweepstakes winner, US $150,000, check drawn on HSBC bank from Century 21 LLC for $4910.00 included, to pay taxes! Balance to be sent Fedex Toronto, Ontario Author: Virginia City, Nevada Lottery: Imperial Financial Settlement LLC Toronto, Ontario  
 
50, Report #457480


May 09 2010
09:45 PM
Best Buy And HSBC Bank Excesive and unbased late charges City Of Industry California Late Fees Author: Fajardo, Other BBB Better Business Bureau: Best Buy And HSBC Bank City Of Industry, California  
   
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