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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | hsbc-financial-group
Approximately 5 Reports Found
Showing 1-5
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  Date Title City, State  
 
1, Report #965008


Nov 05 2012
01:50 PM
HSBC FINANCIAL GROUP JARVIS PINTO MAILED ME A CHECK AS PART PMT ON WINNINGS OF $354,000...WAS TO MAIL NON-RESIDENTIAL TAX TO ANNIE FOSTER IN ALBANY, NY AFTER DEPOSITING CHECK FOR INITIAL PAYMENT. I CALLED THE PAYOR ON THE CHECK WHO NEW YORK, New York Author: marbury, Alabama Cross-Border Scams: HSBC FINANCIAL GROUP NEW YORK, New York  
 
2, Report #836916


Feb 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 Windsor/Plano/Baltimore, Ontario  
 
3, Report #812088


Dec 20 2011
07:40 PM
HSBC Financial Group Paula Martinez, Tax Agent, Jarvis Cole, Claims Agent Sent a check to pay the non-residence tax) Wire the money to Paula Martinez Windsor, Ontario Author: Dexter, New Mexico Cross-Border Scams: HSBC Financial Group Windsor, Ontario  
 
4, Report #357220


Jul 29 2008
09:26 PM
Maxwell Walsh & Anderson Wilforth; Corporate Finance & HSBC Financial Group Any location in the U.S Home Typist-Data Entry London E14 5NS United Kingdom Author: Upstate, New York Home Based Business: Maxwell Walsh & Anderson Wilforth; Corporate Finance & HSBC Financial Group London E14 5NS,  
 
5, Report #356954


Jul 29 2008
11:13 AM
Corporate Finance & HSBC Financial Group Home Typist - Data Entry Clerk - Maxwell Walsh - Anderson Wilforth London Other Author: Hopewell Junction, New York Work at Home Business: Corporate Finance & HSBC Financial Group London, Other  
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