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

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1, Report #920247


Jun 28 2017
12:50 AM
Pivotal Payments TRUSTED Business REVIEW: Pivotal Payments commitment to customer satisfaction, Pivotal Payments has implemented strategic changes to proactively enhance client satisfaction and the speed of their customer service response time. The company is focused on improving its clients’ payment processing methods, resulting in 100% satisfaction.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Pivotal Payments pledges to always resolve any issues, feel safe, confident & secure when doing business with Pivotal Payments. Ripoff Report Verified™
Fixed Author: Ottawa, Ontario Credit Card Processing (ACH) Companies: Pivotal Payments TRUSTED Business | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. nationwide credit & debit card processing, clearing & settlement, gift, loyalty, store value card programs, terminal management solutions, electronic check processing. Internet
 
 
2, Report #1381778


Jun 27 2017
10:14 PM
Barry Pope BPA Funding Barry Pope and Associates, LLC Barry Pope ~ Scam Artist ~ Will take your money and not deliver San Francisco Internet Author: San Francisco, California Credit & Debt Services: Barry Pope Internet  
 
3, Report #1381769


Jun 27 2017
09:38 PM
Vlamorous aka Aristocraticskin aka Belleyouthrefresh I received free trial size samples 2 quantity .Nothing was mentioned of time limit or product would be sent again. I get my bank statement I've been charged on may 23,17 for97.83 from aritstocraticskin and105.79 from bellyyouthrefresh. Received more products on June 20th and being charged another 97.83. I don't want these products and every number I call is a recording leading you to order more. How do I get this stopped and my money returned. Please help. Product sent from Beauty impressions Englewood Co Author: Fort Madison, Iowa Skin Care: B  
 
4, Report #1381743


Jun 27 2017
06:29 PM
Nationwide Health Advisors Promised health and medicine insurance .., but only received discount card and accidental life insurance.. paid $522.00 for this . Boca Raton Florida Author: Lebanon, Indiana Health Insurance: Nationwide Health Advisors Boca Raton, Florida  
 
5, Report #1381742


Jun 27 2017
06:28 PM
US Career Institute USCB Corporation (Debt Collection) Fake School, Messed up My Credit, Rude Jerks, Will NOT get a Job Internet Author: Trenton, Tennessee Con Artists: US Career Institute Internet  
 
6, Report #1381739


Jun 27 2017
05:54 PM
REM Garcinia Pro REM Radiant SkinREM REM Bowel Cleanse Overdrew my account for $89.97 X3 without my consent or knowledge and still ongoing. can't find a phone number for these scammers. I can't afford to give some crooks what little money i make. Even if i was going to buy this stuff, i'd NEVER pay $89.00! Now i'm having to cancel my card and go through all kinds of crap to stop them from getting my money. It's just not RIGHT! St. Petersburg Florida Author: dora, Alabama Drug Manufacturers: REM Garcinia Pro St. Petersburg, Florida  
 
7, Report #1381717


Jun 27 2017
04:10 PM
Ways 2 rent Jacksonville Florida Author: Huntsville, Alabama Credit Services: Ways 2 rent Jacksonville, Florida  
 
8, Report #1381714


Jun 27 2017
04:08 PM
Penn Credit Corporation I just recently had my phone turned on. Out of the blue I started getting a call from penn credit. Telling me they are a collection agency. However I have no idea why they would be calling. They keep telling me I need to give them my address for them to Defraud company Nationwide Author: Seminole, Oklahoma Abusive Parents: Penn Credit Corporation Nationwide  
 
9, Report #1381540


Jun 27 2017
02:15 PM
Andrew Cordle IflipUflip cheat, money grabber, lazy, scared, don't give your credit card number, has no interest in actually working Atlanta, Chicago Internet, Georgia, Illinois, Indiana Author: Helotes, Texas Seminar Programs: Andrew Cordle Internet  
 
10, Report #1381687


Jun 27 2017
01:52 PM
Try Pure Body Elite Excel Garcinia Bought excel garcinia and next thing I have 193.71 charged to my bank account. Internet Author: Silver Lake, Indiana Weightloss Programs: Try Pure Body Elite Nationwide  
 
11, Report #1381676


Jun 27 2017
01:21 PM
Walgreen's I opened an email stating it was a thank you from Walgreens. Later that day my credit card was declined due to the multiple charges placed on it by the Walgreen's company! Internet Author: Lincoln,, Nebraska Beauty Salons: Walgreen's Internet  
 
12, Report #1381661


Jun 27 2017
01:03 PM
Advanced Laser Body Care Anggie and Eva co-owners Advanced Laser Body Care is a HUGE scam. They advertise on groupon to get you in, and then try to sell you products or services for a reduced price. Once they get your money, their products are not good. I purchased botox and was told that I would get a discount if I purchased a bank of botox at a discount price. This way I could come back on a regular basis and receive the botox at a reduced price. At the time this sounded good. Once they had my money, the so called botox they used was no good. I did not get any results. I kept going back for more, and they kept telling me that it was a bad batch. I kept going back with no results. I asked for my money back and they told me that do not give refunds.This consumer scam needs to stop! Naperville Illinois Author: Arlington Heights, Illinois Personal Services: Advanced Laser Body Care Anggie and Eva co-owners Naperville, Illinois  
 
13, Report #1381664


Jun 27 2017
12:51 PM
DAR Waterfront & Associates DAR Waterfront Sherman Oaks California Author: New York, New York Credit Card Fraud: DAR Waterfront & Associates Sherman Oaks, California  
 
14, Report #1381657


Jun 27 2017
12:26 PM
PNC Bank Bethlehem Pennsylvania 18017 PNC BankZainab Kitabwalla Employees and overall bank mislead customers. Freeze accounts and steal your money for as long as they like! Bethlehem Pennsylvania
Author: Bethlehem, Pennsylvania Banks: PNC Bank Bethlehem PA 18017 Bethlehem, Pennsylvania
 
 
15, Report #967845


Jun 27 2017
12:23 PM
vcccheap.com PayPal VCC verification, Internet All Reviews Are True - Requires ID To Complete Transactions Author: athens, Credit Card Processing Companies: vcccheap.com Internet  
 
16, Report #1381643


Jun 27 2017
11:54 AM
Gold score Keeps taking money from my account. Internet Author: Choudrant, Louisiana Credit Card Processing (ACH) Companies: Gold score Internet  
 
17, Report #1381627


Jun 27 2017
11:25 AM
Robert Bennett They charged me $40 for a service I didnt sing up for. They got my card because I ordered thier flashlight So. Jordan Utah Author: So. Jordan, Utah Credit & Debt Services: Robert Bennett So. Jordan, Utah  
 
18, Report #1381625


Jun 27 2017
11:20 AM
Silver Diamond Management Cassandra CPNs, Credit Repair Las Vegas Nevada Author: Dallas, Texas Financial Services: Silver Diamond Management Internet  
 
19, Report #1381597


Jun 27 2017
09:52 AM
Getparts.US American Kar LLC Getparts.us would not take NO for an answer when I tried to cancel my order over the phone so I immediately called my bank and asked them to cancel my card. Internet Author: Orlando, Florida Auto Parts: Getparts.US Internet  
 
20, Report #1381588


Jun 27 2017
08:51 AM
FIRST US CAPITAL US CAPITAL NIAGARA FALLS NYUS CAPITAL THEY HAVE THREATENED ME WITH JAIL OVER A CREDIT CARD I NEVER HAD, THREATENED FAMILY MEMBERS, HARASSED MY JOB NIAGARA New York Author: WASHINGTON DC, Dist of Columbia Collection Agencies: FIRST US CAPITAL NIAGARA, New York  
 
21, Report #1381573


Jun 27 2017
08:01 AM
Nuderma Cream Nu Lift Ordered FREE SAMPLES charged $9.90 for shipping then charged $104.97 with no disclosure before I even received free samples and still have not gotten any product. I am LIVID!!!! Author: schenectady, New York Credit Card Fraud: Nuderma Cream  
 
22, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
23, Report #1381557


Jun 27 2017
07:10 AM
playster continued charging credit card despite acknowledgement of cancellation New York, NY Internet Author: Greenwich, Connecticut Library: playster Internet  
 
24, Report #1381528


Jun 26 2017
11:36 PM
Edmund Black Credit -cupid Liar for CPN and Credit Repair Atlanta Georgia Author: Houston, Texas Financial Services: Edmund Black Atlanta, Georgia  
 
25, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Over You Head Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
   
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