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HSBC Card Services (aka Orchard Bank)

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1, Report #1358754


Feb 27 2017
08:39 PM
Wenshanli Auto Wholesalers DBQ Does not reply to customer service emails. Over charges credit card and sends incorrect, inferior product. Internet Author: Abbotsford, British Columbia Clothing Stores: Wenshanli Internet  
 
2, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
3, Report #1358744


Feb 27 2017
08:25 PM
Dynamic Recovery Solutions Tried to collect payment for medical services never received. Greenville SC Author: Phoenix, Arizona Unusual Rip-Off: Dynamic Recovery Solutions  
 
4, Report #1358741


Feb 27 2017
07:20 PM
Hobbies Discount Chris Oliver did not receive order Internet Author: Evansville, Indiana Mail Order Services: Hobbies Discount Internet  
 
5, Report #1358731


Feb 27 2017
07:03 PM
ucs auto see I told you you would not respond You just steal money and provide no servie charlotte North Carolina Author: Bossier City, Louisiana Employment Services: ucs auto charlotte, North Carolina  
 
6, Report #1358730


Feb 27 2017
07:01 PM
Agent Leah Ann Branthafer Agent-in-Charge unknown Internet Author: Las Vegas, Nevada Financial Services: Agent Leah Ann Branthafer Internet  
 
7, Report #1358728


Feb 27 2017
06:09 PM
Mac's Handyman Services Mac Reed moved into home, got evicted, then destoyed home for $7000.00 Hemet California Author: Hemet, California Mobile Home Parks: Mac's Handyman Services Hemet, California  
 
8, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
9, Report #1358712


Feb 27 2017
04:29 PM
John V. Morris Family Funeral Home MONEY HUNGRY CROOKS DRUNK RUDE OFFICE MANAGER Wilkes Barre Pennsylvania Author: Pittston, Pennsylvania Funeral Services: John V. Morris Family Funeral Home Wilkes Barre, Pennsylvania  
 
10, Report #1356781


Feb 27 2017
03:53 PM
Shally Zamorodi Aka journalist Fox news San Diego Fake news purveyor san diego California
Author: Granite, Colorado TV Advertisements: Shally Zamorodi Foxsan diego, Florida
 
 
11, Report #1358698


Feb 27 2017
03:40 PM
CareerPro Jody N Gothard Resume Scam in Dunwoody/Sandy Springs! Job Seekers Beware!!! Dunwoody Georgia Author: Marietta, Georgia Employment Services: CareerPro Atlanta , Georgia  
 
12, Report #1358694


Feb 27 2017
03:09 PM
Vehicle Services Department Claiming to extend my warranty on my 2003 vehicle...I smell a scam Plano Texas Author: Gurnee, Illinois Auto Warranty: Vehicle Services Department Plano, Texas  
 
13, Report #1358693


Feb 27 2017
02:58 PM
Super Smiles Amanda Buscemi Worked there and never got paid Plantation Florida Author: Plantation, Florida Dental Services: Super Smiles Plantation, Florida  
 
14, Report #1358680


Feb 27 2017
02:36 PM
National networked investigations Dean Wright Private investigator company allegedly taking on staff as new investigators Oxford. UK. Oxfordshire Author: Sheffield , Alabama Legal Services: National networked investigations Internet  
 
15, Report #1358678


Feb 27 2017
02:34 PM
ADT ADT Security Services Double Billing scam Nationwide Nationwide Author: Calabasas, California Security Services: ADT Nationwide  
 
16, Report #1358670


Feb 27 2017
01:50 PM
The Galaxy's Finest Carpet Cleaning Jeff Kilmer knows how to make an appoinment, knows not how to keep an appointment. Buffalo Grove Illinois Author: Illinois Consumer Services: The Galaxy's Finest Carpet Cleaning Illinois  
 
17, Report #1018962


Feb 27 2017
01:29 PM
Ashley Bell STudios Ripped me off for money. Lied. Did not offer services or refund. Campbellsville, Kentucky Author: Munfordville, Kentucky Photography: Ashley Bell STudios Campbellsville, Kentucky  
 
18, Report #1132574


Feb 27 2017
01:10 PM
DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX DISHONEST, INCONSIDERATE, NO INTEGRITY, POORLY RAISED CHILDREN, CRIMINAL Provo, Highland utah SPECTRUM NEWS ARTICLE RELATING TO THEIR DETESTABLE BEHAVIOR Author: Washington, Utah Real Estate Services: DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX Provo, Highland, Select State/Province  
 
19, Report #1358626


Feb 27 2017
11:50 AM
North Country Sports Medicine Dazed and confused billing department caused my credit to be damaged! Queensbury New York
Author: New York Emergency Medical Services: North Country Sports Medicine Queensbury, New York
 
 
20, Report #1358635


Feb 27 2017
11:37 AM
Account now prepaid card Playing with my money Nationwide Author: Pittsburgh, Pennsylvania Income tax: Account now prepaid card Nationwide  
 
21, Report #1358633


Feb 27 2017
11:35 AM
FreshForex FreshForex ForexScam Internet
Author: Alberta, Financial Services: FreshForex Internet
 
 
22, Report #1358632


Feb 27 2017
11:34 AM
Shakeology Beachbody Corporate3301 Exposition Blvd3rd FloorSanta Monica,Ca 90404 Shakeology stole my credit card and Fraudulently charged me $311. I contacted them and they did nothing. Santa Monica California Author: Sidney, Ohio Supplemental Health Programs: Shakeology Santa Monica, California  
 
23, Report #1358623


Feb 27 2017
11:27 AM
Herz Vier German Shepherds - Smithhaus Kennels - Rockin' RK Ranch Bad genetics in GSDs Glade Spring Virginia Author: TRI, Tennessee Animal Services: Herz Vier German Shepherds Glade Spring, Virginia  
 
24, Report #1358618


Feb 27 2017
11:26 AM
OneVanilla Prepaid Visa Card VanillaVisa fraudulent charges Internet Author: Internet Credit Card Processing Companies: OneVanilla Prepaid Visa Card Internet  
 
25, Report #1358609


Feb 27 2017
10:53 AM
ExtraOddinary aka Umar Kahn Charging for information that is free and available online Internet Author: Arizona Arts and Crafts: ExtraOddinary Internet  
   
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