Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | -hsbc-bank
Approximately 163 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
2, Report #1167539


Aug 05 2014
11:41 AM
Encore Payment Systems They are an ISO/MSP for HSBC Bank Misleading about refund for switching with them and reimbursing early termination fee. Addison TX Author: Mills River, North Carolina Credit Card Processing (ACH) Companies: Encore Payment Systems Nationwide  
 
3, Report #1159647


Jul 04 2014
06:15 PM
Convergent Outsourcing, Inc. Convergent, Jefferson Capital Systems, LLC A collection from HSBC Bank which I have, nor had a account with HSBC. They're trying to collect $2,200.39 of which I have no idea what this is. Renton Washington Author: California Collection Agencies: Convergent Outsourcing, Inc. Renton, Washington  
 
4, Report #1146739


May 14 2014
03:45 PM
Victoria L. Hardy, VLH Enterprises, VLH, Inc, Total Merchant Services, Vicky/Vicki Hardy Arlington - Smokey Point Chamber of Commerce, Women of Wisdom Foundation, VLH Services, INC., Greater Marysville Tulalip Chamber HSBC Bank USA Arlington Washington Author: , Credit Card Processing (ACH) Companies: Victoria L. Hardy, VLH Enterprises, VLH, Inc.Total Merchant Services, Vicky/Vicki Hardy Arlington, Washington  
 
5, Report #1129940


Mar 11 2014
02:26 PM
HSBC BANK, USA, N.A. Lost documents & Ignoring request for copy of my note Mount Laurel New Jersey Author: Canoga Park, California Loan Modification: HSBC BANK, USA, N.A. Mount Laurel, New Jersey  
 
6, Report #1106368


Dec 12 2013
08:32 AM
Santander Consumer USA HSBC bank, Dallas Texas Reposed vehicle while waiting for Legal action to lemon law same vehicle Dallas Texas Author: Claxton, Georgia Car Financing: Santander Consumer USA Dallas, Texas  
 
7, Report #1082609


Sep 07 2013
06:29 PM
CACH, LLC, Office of John C. Bonewicz, PC, Attorney At Law, HSBC Bank, Nevada HSBC Bank, Nevada HSBC Card Never Ordered By Myself. Identity Theft Chicago Illinois Author: Modesto, California Credit Services: CACH, LLC, Office of John C. Bonewicz, PC, Attorney At LawHSBC Bank, Nevada Chicago, Illinois  
 
8, Report #1077996


Aug 22 2013
04:20 AM
World Finance Loans - Annetha Powell and HSBC Bank - Sir Mark Johnson I applied for a loan through World Finance Loans The loan amount R180 000 this is now 8 months later and I paid already R450 000.00 to the HSBC in London and still no money London United Kingdom Internet Author: South Africa, Alabama Financial Services: World Finance Loans - Annetha Powell and HSBC Bank - Sir Mark Johnson London, Select State/Province  
 
9, Report #1071635


Jul 31 2013
06:43 AM
PHH Mortgage HSBC Bank USA Mortgage payments made and cashed are Lost Mt Laurel New Jersey Author: Rochester, New York Mortgage Companies: PHH Mortgage Mt Laurel, New Jersey  
 
10, Report #892329


Feb 05 2013
02:31 PM
HSBC Mortgage Corporation HSBC Bank USA, N.A. FORCE PLACED INSURANCE CLASS ACTION SUIT FILED AGAINST HSBC & ASSURANT-JOIN NOW! Depew, New York Author: Buffalo, New York Mortgage Companies: HSBC Mortgage Corporation Depew, New York  
 
11, Report #978040


Dec 29 2012
11:10 PM
HSBC HSBC Bank, HSBC Levitz Duplicate reporting to major credit bureaus NEW CASTLE, Delaware Author: TheWoodlands, Texas Credit & Debt Services: HSBC NEW CASTLE, Delaware  
 
12, Report #986058


Dec 22 2012
06:54 PM
HSBC Bank USA, N.A. HSBC - North America Laundering money for Drug Dealers and Mobsters since 1980! Criminals in suits who were warned many times and continue to make huge profits from death and destruction. new york, Nationwide Author: Phoenix, Arizona Banks: HSBC Bank USA, N.A. Nationwide  
 
13, Report #966761


Nov 09 2012
06:42 AM
HSBC Retail Services Best Buy, HSBC Bank Of Nevada THE 0% INTEREST SCAM - THEY MAKE ONE MISTAKE AFTER ANOTHER THEN CHARGE OVER $400 MO INTEREST FOR A $2800 PURCHASE Carol Stream, Illinois Author: Los Angeles, California Credit Card Processing (ACH) Companies: HSBC Retail Services Carol Stream, Illinois  
 
14, Report #954161


Oct 13 2012
12:21 AM
HSBC Bank, Nevada unable to contact about denial of CREDIT Las Vegas, Nevada Author: Northport, Alabama Questionable Activities: HSBC Bank, Nevada Las Vegas, Nevada  
 
15, Report #940375


Sep 19 2012
07:05 AM
First Performance Recovery A woman named Dottie contacted me and informe me that I could pay a settlement amount on the bill I had with HSBC Bank,so I agreed to pay 3 payments of $157.00 to this company. Las Vegas, Nevada Author: Baltimore, Maryland Telemarketers: First Performance Recovery Las Vegas, Nevada  
 
16, Report #931817


Aug 23 2012
09:19 PM
HSBC BANK NEVADA NA MAIN STREET ACQUISITION,CORP.A/A/O i am being summonned to court on 9/19/2012 for a card I never opened in 2007 pomona, California Author: chicago, Illinois Legal Process Servers: HSBC BANK NEVADA NA pomona, California  
 
17, Report #931728


Aug 23 2012
05:19 PM
HSBC BANK NEVADA NA MAIN STREET ACQUISITION,CORP.A/A/O i am being summonned to court on 9/19/2012 for a card I never opened in 2007 pomona, California Author: chicago, Illinois Legal Process Servers: HSBC BANK NEVADA NA pomona, California  
 
18, Report #929471


Aug 19 2012
02:15 PM
LLDE Insisted on giving them $1,500.00 for settlement paid in full for release of all liabilities pertaining to our account HSBC Bank Tampa, Florida Author: Chiefland, Florida Motor Vehicle: LLDE Tampa, Florida  
 
19, Report #919331


Jul 29 2012
05:35 PM
HSBC Bank USA/Ocwen Loan sevices LLC Abandoned house, bank bought next door to me, declared uninhabitable, owned by HSBC Bank, taxes paid by Ocwen Loan Services miami, Florida Author: MIAMI, Florida Mortgage Companies: HSBC Bank USA/Ocwen Loan sevices LLC miami, Florida  
 
20, Report #847501


Jul 17 2012
07:09 AM
Merchant Cooperative IRN Merchant Services HSBC Bank EVO Merchant Services IRN Merchant Services and Merchant Cooperative Are All The Same Company !!!! Goose Creek, South Carolina Author: North Charleston, North Carolina Credit Services: Merchant Cooperative Goose Creek, South Carolina  
 
21, 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  
 
22, 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 Author: Pacifica, California Credit Card Processing (ACH) Companies: Direct Merchants Bank Internet  
 
23, 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  
 
24, 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  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.