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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | hsbc-tax

Approximately 9 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 #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 #838096 Feb 14 2012 10:30 AM	HSBC/Tax Refused to acknowledge payment/ threatened to take everything I own New Castlede, Delaware Author: Bonners Ferry, Idaho Income Tax Service: HSBC/Tax New Castlede, Delaware
	3, 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
	4, 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
	5, Report #804399 Dec 02 2011 09:45 PM	HSBC Securities USA Kim Weidner, Cathy Argentieri, HSBC SECURITIES USA-Assisting my ex husband in commiting Federal Income Tax Fraud & Identity Theft New York, New York Author: Shirley,, New York Brokerage Companies: HSBC Securities USA New York, New York
	6, Report #189737 Apr 06 2011 08:57 AM	HSBC TAX fraudulent inquiery on credit report New Castle Delaware Author: madison, Tennessee Collection Agency's: HSBC TAX New Castle, Delaware
	7, Report #624744 Jul 19 2010 01:51 PM	HSBC Investment Inc Snail mail, Check enclosed and told to deposit to my account, and the tax will be deducted from it, pay to Anita Sullivan 75 Bank St., New York, NY 10014 Need to know if this is a scam. Mike Otis is Windsor, Ontario, Canada, Nationwide Author: Boynton Beach, Florida Questionable Activities: HSBC Investment Inc Nationwide
	8, Report #463476 Jun 21 2009 04:35 PM	HSBC Motgage Services Tax Department HSBC Tax Department Steals your Money. City Of Industry Brandon Florida Author: chowchilla, California Real Estate Services: HSBC Motgage Services Tax Department Brandon, Florida
	9, Report #157627 Jun 22 2008 07:18 AM	HSBC Bank USA, N.A. - Tax Payer Financial CHARGED FOR SERVICES UNRENDERED, I NEVER OPENED ACCOUNT, SO WHY THE $40 ANNUAL FEE, RIPOFF! BALTIMORE Maryland Author: Chula Juana, California Corrupt Companies: HSBC Bank USA, N.A. - Tax Payer Financial BALTIMORE, Maryland