HSBC CARD SERVICES (AKA ORCHARD BANK) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393619


Aug 17 2017
10:39 PM
Dan Adamson and Larry Adamson of 475 Vaughn Inc and ROI Commercial Real Estate The principals of 475 Vaughn and ROI Commercial Real Estate took my security deposit without a valid reason Tucson Arizona Author: Las Vegas, Nevada Real Estate Services: Dan Adamson and Larry Adamson of 475 Vaughn Inc and ROI Commercial Real Estate Tucson, Arizona  
 
2, Report #1393613


Aug 17 2017
09:55 PM
ALAN JONES Utiliza su web para acusar falsamente y después hace chantaje pidiendo dinero para borrar la difamacion Opera en internet  Use your web to falsely accuse and then blackmail asking for money to erase defamation Opera on the internetn Internet Author: Alabama Financial Services: ALAN JONES Internet  
 
3, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
4, Report #1393610


Aug 17 2017
08:45 PM
getaroom.com Internet Author: hudson, Wisconsin Travel Services: getaroom.com Internet  
 
5, Report #1393602


Aug 17 2017
08:00 PM
Eos fitness, abc financial services Extorted money off my card on file Glendale Arizona Author: phoenix, Arizona Adult Care Facilities: EOS FITNESS IN GLENDALE AZ Internet  
 
6, Report #1393601


Aug 17 2017
07:55 PM
Stauer Stauer is not sending a watch in exchanged and didn't return the difference in price, $49.05 Burnsville Minnesota Author: ROCHESTER, New York Credit Card Fraud: Stauer Internet  
 
7, Report #1393593


Aug 17 2017
07:30 PM
hubzu Altisource deceptive bidding Internet Author: farmingdale, New York Financial Services: hubzu Internet  
 
8, Report #1393597


Aug 17 2017
06:58 PM
Pendrick capital partners Fraudulent collection notice Nationwide Author: Golden, Colorado Emergency Medical Services: Pendrick capital partners Nationwide  
 
9, Report #1393589


Aug 17 2017
06:51 PM
Action air conditioning Inc. David Russell Tampa Florida Author: Tampa, Florida Consumer Services: Action air conditioning Inc. Tampa, Florida  
 
10, Report #1393579


Aug 17 2017
05:26 PM
wayward traveler Kevin Williams from Criminal Justice Legal Services Kentucky Internet Author: Colorado Springs, Colorado Unusual Rip-Off: wayward traveler Internet  
 
11, Report #1393577


Aug 17 2017
05:08 PM
AVG Bait and switch Internet Author: Nebraska Security Services: AVG Internet  
 
12, Report #1393570


Aug 17 2017
04:50 PM
Abel McCallister Designs AKA Larry Abel Designs Completed the Job, Never Got Paid Nashville Tennessee Author: Seattle, Washington Party Planners: Abel McCallister Designs LLC Nashville, Tennessee  
 
13, Report #1393568


Aug 17 2017
04:41 PM
alpine direct living air cleaner deceptive springfield Oregon Author: Yulee, Florida Personal Services: alpine direct living air cleaner springfield, Oregon  
 
14, Report #1229228


Aug 17 2017
04:17 PM
Blue Wave Trading BWT Randy Sarrow Save yourself thousands, Randy Sarrow is a scam artist Makawao Hawaii randy sarrow blue wave trading crook Author: oakdale, California ORGANIZED CRIME: Blue Wave Trading Makawao, Hawaii  
 
15, Report #1315922


Aug 17 2017
04:13 PM
Home Report Store AKA Online House Report Bait and Switch. Reeled me in with an offer for a $1.00 report. Charged me $1.00 plus an additional $18.95 never authorized. Mandeville Louisiana
Author: Moorestown, New Jersey Bait-and-Switch: Home Report Store Mandeville, Louisiana
 
 
16, Report #1393547


Aug 17 2017
03:58 PM
Dunham and Jones During consultation spoke with one lawyer never was told who lawyer was going to be. First day of court was told a lawyer would be there to represent me. Courtney approaches me with a pass for the defense paper which I signed because in her words she didn't feel confident laying the facts down right away to the DA. To make a long story short we passed 5 times! They never called me with any good news .  Fort Worth Texas Author: Grapevine, Texas Legal Services: Dunham and Jones Fort Worth , Texas  
 
17, Report #1393559


Aug 17 2017
03:55 PM
Caribbean Cruise Line Vacation Village Resort, Bahamas Paradise Cruise Line,Holiday Travel, Ramada Inn Ripped Off, Lied, promised Resort, booked in 3rd rate hotel Ft. Lauderdale Florida Author: Palmetto, Florida Travel Services: Caribbean Cruise Line Ft. Lauderdale, Florida  
 
18, Report #1393558


Aug 17 2017
03:52 PM
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Author: Disputanta, Virginia Cash Services: Attorney Paul Smith account departments Internet
 
 
19, Report #1393533


Aug 17 2017
02:41 PM
Alpha Monster Advanced AKA WELLNESS SUPREME HEALT SUPPORT@WELLNNY Free Trial will cost you $97.97 and recurring charge of $89.99 New York Internet or New York Author: N. Chesterfield, Virginia Alternative Health: Alpha Monster Enhanced Internet  
 
20, Report #1393508


Aug 17 2017
01:15 PM
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide Author: Columbia, South Carolina Banks: Green Dot Corporation Nationwide  
 
21, Report #1393499


Aug 17 2017
12:49 PM
Woww Fashion Bras on Facebook Charged my credit card and then did not deliver merchandise. Internet Author: Medical Lake, Washington Clothing Stores: WOWW Fashion Internet  
 
22, Report #1393493


Aug 17 2017
12:33 PM
E bay I paid $2,000 with their eBay gift cards to purchase a truck I never got the truck they will not call me back they will not email me I've tried everything I'm on Social Security and I need my money back Houston texas Nationwide
Author: Oklahoma City, Oklahoma Auto Advertising Services: E bay Nationwide
 
 
23, Report #1393492


Aug 17 2017
12:22 PM
Match.com match.com is a complete ripoff - deceptive trade practices Internet Author: batavia, Illinois Dating Services: Match.com Internet  
 
24, Report #1393489


Aug 17 2017
12:18 PM
Andrew and Laura Lounsbury London Ranch Theft, Embellishment, & Unprofessional Cottage grove Oregon Author: Cottage Grove, Oregon Animal Services: Andrew and Laura Lounsbury Cottage grove , Oregon  
 
25, Report #1393486


Aug 17 2017
12:08 PM
Alton Bean Did not fulfill 2 coin orders totalling $786.80, but charged that amount to my credit card Harvey Louisiana Author: Harvey, Louisiana Credit Card Fraud: Alton Bean Harvey, Louisiana  
   
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