Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | hsbc-bank
Approximately 168 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 #1306039

May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
2, Report #1290475

Feb 28 2016
06:57 AM
Wells fargo America service company HSBC bank Predatory lending and discrimination to the disable Despair moines Iowa Author: clearwater, Florida Mortgage Fraud Investigators: Wells fargo Despair moines, Iowa  
3, Report #1222517

Apr 15 2015
06:13 AM
HSBC Bank / Capital 1 Bank HSBC Lied about payments made, claimed charge off / Then sold my account to Capital 1, then Capital 1 sold account to Portfolio Recovery Associates which is a collection agency. HSBC is in NY and Capital 1 is in Texas, Nationwide HSBC ? Capital 1 Author: Leavenworth, Washington Credit Services: HSBC Bank / Capital 1 Bank Nationwide  
4, Report #1221863

Apr 11 2015
02:59 PM
HSBC Bank HSBC Banco - Brasil Fraud, misappropiation, HSBC Rio de Janeiro Nationwide Author: Rio de Janeiro, Banks: HSBC Bank Nationwide  
5, Report #1197432

Dec 24 2014
07:22 AM
Hsbc bank home mortgage new Jersey Nationwide Author: PAINTED POST, New York Loans: Hsbc bank Nationwide  
6, 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  
7, 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  
8, 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 Jefferson Capital Systems are bottom feeders. Author: California Collection Agencies: Convergent Outsourcing, Inc. Renton, Washington  
9, 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 NOTICE Author: , Credit Card Processing (ACH) Companies: Victoria L. Hardy, VLH Enterprises, VLH, Inc.Total Merchant Services, Vicky/Vicki Hardy Arlington, Washington  
10, 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  
11, 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 Issues Author: Claxton, Georgia Car Financing: Santander Consumer USA Dallas, Texas  
12, 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  
13, 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  
14, 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  
15, 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 we need to do something... Author: Buffalo, New York Mortgage Companies: HSBC Mortgage Corporation Depew, New York  
16, Report #978040

Dec 29 2012
11:10 PM
HSBC HSBC Bank, HSBC Levitz Duplicate reporting to major credit bureaus NEW CASTLE, Delaware Response to posting Author: TheWoodlands, Texas Credit & Debt Services: HSBC NEW CASTLE, Delaware  
17, 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  
18, 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  
19, Report #954161

Oct 13 2012
12:21 AM
HSBC Bank, Nevada unable to contact about denial of CREDIT Las Vegas, Nevada All income reported? Author: Northport, Alabama Questionable Activities: HSBC Bank, Nevada Las Vegas, Nevada  
20, 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 You got scammed Author: Baltimore, Maryland Telemarketers: First Performance Recovery Las Vegas, Nevada  
21, 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  
22, 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  
23, 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  
24, 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  
25, 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 Fraudulent Dealings With Merchant Cooperative Author: North Charleston, North Carolina Credit Services: Merchant Cooperative Goose Creek, South Carolina  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto