HSBC ORCHARD BANK CREDIT CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1393788


Aug 18 2017
01:05 PM
JullelSkinCare- lllujenEyeCreme Charged my checking account $ 84.75, twice, i did not authorize this... Santa Ana, California Author: North Little Rock, Arkansas Credit Card Fraud: JullelSkinCare- lllujenEyeCreme Santa Ana, , California  
 
2, Report #1393778


Aug 18 2017
12:26 PM
Ipayment Keeps saying I owe them money and paid 2 times so far never used it they tell me they never got paid got bank statement for proof California California Author: Milwaukee, Wisconsin Unusual Rip-Off: Ipayment Wisconsin  
 
3, Report #1393776


Aug 18 2017
12:14 PM
Metro PC I made a payment with my American Express card got a confirmation from American Express on the 17th and they shut off my phone and the evening of the 17th because they do not see the payment  Nationwide So Author: Webster, Texas Accounting: Metro PC Nationwide  
 
4, Report #1393708


Aug 18 2017
08:10 AM
Washington Gas Have a Credit Balance with Washington Gas? Good luck collecting. Author: Alexandria, Virginia Utility Companies: Washington Gas  
 
5, Report #1393705


Aug 18 2017
08:07 AM
  Jodys secret never shopped me the sports bra and charged my card. I emailed them 3 times with no response. Now no way of contacting company. Internet Author: Visalia, California Misc. Health Specialists: Jodys secret Internet  
 
6, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
7, Report #1393660


Aug 18 2017
06:34 AM
Alabama DHR Child Support Division Department of Human Resources. Division of children and families. In other states it's referred to as CPS , child protective services or DFACS Department of children and family services. Ruined my credit, reputation-ENTIRE LIFE Each county in Alabama has an office of DHR Alabama Author: Waverly-Auburn, Alabama Credit & Debt Services: Alabama DHR Child Support Division Montgomery, Alabama  
 
8, Report #1393651


Aug 18 2017
06:11 AM
Credit One Bank Credit One Internet Author: Hempstead, New York Accounting: Credit One Bank Internet  
 
9, Report #1393614


Aug 17 2017
09:58 PM
Wells Fargo Wells Fargo ATM check deposit The ATM swallowed my 1030.00 payroll check and only showed 30.00 Ft. lauderdale Florida Get to the Bank ASAP Author: boca Raton, Florida Banks: Wells Fargo Nationwide  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1393580


Aug 17 2017
05:39 PM
SageStream, LLC Stated my credit score was 427 when actual in the 650-700 range San Diego California Author: Alexandria, Minnesota Credit Reporting Agencies: SageStream  
 
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 #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  
 
16, 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  
 
17, 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  
 
18, Report #1393471


Aug 17 2017
10:58 AM
luminescent skin care, Firmskin, ecodigital gr*paidbod, csi*kulbody, skinlush, litecream, Ordered one sample from a company on shark Tank and SEVEN companies used my credit card and received no products CA Author: EDEN, Maryland Skin Care: luminescent skin care Internet  
 
19, Report #1393457


Aug 17 2017
10:37 AM
SiriusXM radio Heads up, friends and neighbors. On Tuesday, SiriusXM took an unauthorized $218.55 from my bank account and I am now overdrawn.  New York City Internet Author: North Las Vegas , Nevada DJ Services: SiriusXM radio Internet  
 
20, Report #1167414


Aug 17 2017
09:36 AM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Social Butterphly Corporation connects the performance and efficiency of direct response marketing with the scale and reach of brand advertising producing immediate, measurable lifts in audience engagement, interaction, and other key metrics unique to each campaign’s needs. Los Angeles, California  
 
21, Report #1393366


Aug 17 2017
06:19 AM
China Hand Art china-handart.com Fraud charge my credit card 2 times! Xiamen fujian of China Internet Author: Dothan, Alabama Art Gallery: China Hand Art Internet  
 
22, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
23, Report #1393338


Aug 16 2017
11:32 PM
Woww Fashion Elly's world. com On July 23, 2017 I purchased a hair steamer straightener for $49.99 from this company on Facebook and I went to check on my order and the place is no longer active. The whole page is gone and I've been debited the money out of my bank but still have not received the item. I plan to contact my bank in the morning and dispute the charge on my account and also plan to file with the BBB against the company also. Internet Author: Horseshoe Bay, Texas Beauty Salons: Woww Fashion Internet  
 
24, Report #1393339


Aug 16 2017
11:31 PM
Shaun Smith Sent a threat to sue Internet Author: Pekin, Illinois Credit & Debt Services: Shaun Smith Internet  
 
25, Report #1393337


Aug 16 2017
11:30 PM
allumineye/ and allumineye I was looking at my bank statement and I notice that there was a charge for 86.95 and one for 8995 so I looked up the numbers and called them back and they gave a different number for each one .Then i talk to this lady I forgot to get her name, She said I could not get my money back due that the trial was over I told her I didnt realize that there was 14 day trial amd I wanted my money back she said no, she kept on trying to get me a 35& of if i still wanted to get more and I told her no, i just wanted my money back she was very rude with me and I told her that I was going to call someone about this product she said go ahead they wont do anything about it. I told her this product wasn't that great and should not of cost that much I am so angry with the way she treated me I still should get something back. california and nevada i know that isnt a city Nevada Author: forest grove, Oregon Eye Care: allumineye/ and allumineye california also, Nevada  
   
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