Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | orchard-bank
Approximately 357 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1077684


Aug 21 2013
07:19 AM
Four Seasons Investments, LLC Orchard Bank Civil Complaint, Judgement, Wynnewood Pennsylvania Author: Mount Joy, Pennsylvania Credit Card Processing (ACH) Companies: Four Seasons Investments, LLC Wynnewood, Pennsylvania  
 
2, Report #1059807


Jun 17 2013
03:16 PM
orchard bank credit card i disputed a charge that i didnt make and they told me that they can do nothing about it carol stream Illinois Author: ORLANDO, Florida Credit Card Processing (ACH) Companies: orchard bank credit card carol stream, Illinois  
 
3, Report #1056983


Jun 06 2013
01:53 PM
Orchard Bank Made multiple and online payments and somehow received penalty APR. Salinas California Author: Vineland, New Jersey Credit Card Processing (ACH) Companies: Orchard Bank Salinas, California  
 
4, Report #1053413


May 23 2013
04:33 PM
Orchard Bank / HSBC / Capital One Double Dipping Missing Payments Online Payments Salt Lake City Utah Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Orchard Bank/HSBC/Capital One Salt Lake City, Utah  
 
5, Report #1050550


May 13 2013
01:06 PM
Orchard Bank+Federal Interest Savingd Although AZ Attorney General directed stating Federal Interest Savings owner told them to have me contact Orchard Bank for a refund. Also Juniper Bank credited my bank account for the funds they paid Orchard Bank refuses to debit my account Apache Junction Arizona Author: Elmwood Park, Illinois Attorneys General: Orchard Bank+Federal Interest Savingd Apache Junction, Arizona  
 
6, Report #1048968


May 07 2013
07:48 AM
Orchard Bank N.A. Stranded at a Gas Station Over an Undisclosed Red Flag Internet
Author: Kenmore, Washington Banks: Orchard Bank N.A. Internet
 
 
7, Report #1020195


Feb 25 2013
08:50 PM
Orchard Bank DO NOT GET A CREDIT CARD FROM ORCHARD BANK City of Industry, California Author: Joliet, Illinois Credit Card Processing (ACH) Companies: Orchard Bank City of Industry, California  
 
8, Report #957244


Oct 19 2012
12:27 PM
orchard bank(owned by capital ) charge my credit card a late charge of 25.00 for my last payment,which was made on line Baltimore Maryland Author: claymont, Delaware Credit & Debt Services: orchard bank(owned by capital ) Baltimore, Maryland  
 
9, Report #950234


Oct 03 2012
10:46 AM
Dynamic Recovery Collection Solutions Collect 6000.00 never had orchard bank account fraud scam Internet Author: pace, Florida Credit Card Fraud: Dynamic Recovery Collection Solutions Internet  
 
10, Report #945533


Sep 23 2012
06:03 PM
Orchard Bank Closed account = they reopened, charged yearly fee, late fees and interest and no notice, Internet Author: Newville, Pennsylvania Credit Card Processing (ACH) Companies: Orchard Bank Internet  
 
11, Report #915445


Jul 23 2012
08:07 AM
HSBC Orchard Bank annual credit card fees Internet Author: N. Las Vegas, Nevada Credit & Debt Services: HSBC Internet  
 
12, Report #911957


Jul 14 2012
09:01 AM
Orchard Bank tactful liars , Internet Author: Los Angeles, California Banks: Orchard Bank Internet  
 
13, 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  
 
14, Report #874671


Apr 27 2012
07:51 AM
household bank orchard bank RIP OFF INTERNAL CHARGES AFTER ACCT WAS CLOSED TIGARD, Oregon Author: Columbus, Texas Credit Card Processing Companies: household bank TIGARD, Oregon  
 
15, Report #411814


Apr 24 2012
03:36 PM
HBSC Orchard Credit Card HSBC Orchard Bank Credit Card Services How to get a Bankruptcy for Free No Lawyer No Court No Paperwork just make A Payment to HBSC Carol Stream Illinois Author: Hell, North Carolina Credit Card Fraud: HSBC Orchard Bank Credit Card Services Carol Stream, Illinois  
 
16, 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  
 
17, Report #848864


Mar 05 2012
01:59 PM
HSBC ORCHARD BANK CREDIT CARD HSBC CREDIT CARD VIOLATES ELECTRONIC FUNDS TRANSFER ACT Internet, Internet Author: Santa ana, California Credit Card Processing (ACH) Companies: HSBC ORCHARD BANK CREDIT CARD Internet  
 
18, Report #836844


Feb 09 2012
09:50 PM
Orchard bank /HSBC card services I paid off my balance in full and my payment is pending, not allowing available credit, Internet Author: Providence forge, Virginia Credit Card Processing (ACH) Companies: Orchard bank /HSBC card services Internet  
 
19, Report #828226


Jan 29 2012
12:44 PM
Orchard Bank HSBC card services I have never used card and have paid hundreds in late fees that accumulate for nothing used. Internet Author: charlotte, North Carolina Credit Card Processing (ACH) Companies: Orchard Bank Internet  
 
20, Report #824949


Jan 19 2012
11:07 AM
Orchard Bank Do not even get involved Baltimore, Maryland Author: New Bedford, Massachusetts Credit & Debt Services: Orchard Bank Baltimore, Maryland  
 
21, Report #815187


Dec 29 2011
06:16 AM
Orchard Bank Credit Card Not crediting account correctly Salinas, California Author: , New Jersey Credit & Debt Services: Orchard Bank Credit Card Salinas, California  
 
22, Report #813058


Dec 22 2011
03:08 PM
Orchard Bank Excessive fee type card using email spam to generate contacts Internet, Internet Author: Dover, New Jersey Credit & Debt Services: Orchard Bank Internet  
 
23, Report #805687


Dec 06 2011
12:42 PM
Orchard Bank HSBC False Advertisement Internet Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Orchard Bank Internet  
 
24, Report #805138


Dec 05 2011
11:52 AM
HSBC Orchard Bank Account Secure Plus REFUSE to honnor contract for account security product purchased!!!! Carol Stream, Illinois Author: Port Angeles, Washington Credit & Debt Services: HSBC Orchard Bank Carol Stream, Illinois  
 
25, Report #801499


Nov 24 2011
11:01 AM
Orchard Bank HSBC Orchard Bank Charges Annual fees on the day of activating the credit card Internet Author: Clarksdale, Mississippi Credit Card Processing (ACH) Companies: Orchard Bank Internet  
   
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