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

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1, Report #1369724


Apr 26 2017
09:10 AM
Nakedwines.com Fake Gift Card Obliges Customers to Join a Monthly Wine Club to Redeem Napa, CA Internet Author: San Francisco, California Specialty Stores: Nakedwines.com Internet  
 
2, Report #1369683


Apr 26 2017
06:18 AM
Xtreme Kurves Ordered garment and have had no contact since Houston apparently Internet Author: South Coogee, Alabama Credit Card Fraud: Xtreme Kurves Internet  
 
3, Report #1369663


Apr 25 2017
09:31 PM
First Data Global Leasing First Data Merchant Services, First Data, Northern Payment Systems First Data Global Leasing (FDGL) Refusing to Release Merchant from Lease Agreement Coral Springs, FL Nationwide Author: Ventura, California Credit & Debt Services: First Data Global Leasing Nationwide  
 
4, Report #1369629


Apr 25 2017
04:39 PM
Chancy villeroy Andre villeroy Chancy villeroy opened many credit cards under my name for 80000$ got all the money and disappeared. I was supposed to get a loan and I got scammed instead Los angeles California
Author: Malibu, California Credit Card Processing (ACH) Companies: Chancy villeroy Los angeles, California
 
 
5, Report #1369628


Apr 25 2017
04:05 PM
Renew Eye Serum MYESYRUM Unauthorized Fraudulent Charges to my credit card Internet Author: LOVELAND, Colorado Skin Care: Renew Eye Serum Internet  
 
6, Report #1369587


Apr 25 2017
02:18 PM
Scansource, Inc - Sales Mgr James Vogt End of year theft by credit card. Duplicate Charge 4 months apart on one of the last days of the year. Norcross Georgia Author: Spring, Texas Computer Fraud: Scansource Norcross, Georgia  
 
7, Report #1369575


Apr 25 2017
01:32 PM
Erick Brent Services undelivered Compton California Author: davenport, Florida Credit & Debt Services: Erick Brent Internet  
 
8, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
9, Report #1369533


Apr 25 2017
10:21 AM
Skin royale Eye royale Fraud Internet Author: Perris, California Credit Card Fraud: Skin royale Internet  
 
10, Report #1369524


Apr 25 2017
10:19 AM
ROK7 UNAUTHORIZED CHARGE OF $39.99 ON MY CREDIT CARD FLORIDA Author: El Paso, Texas Credit Card Fraud: ROK7 FL  
 
11, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
12, Report #1369500


Apr 25 2017
07:58 AM
LHD LoveHydroDerm tried 14 free-trial..was bill $120 to my credit card..when I called they said I was supposed to contact to cancel after trial..their website stated to call if you wanted to renew..when I spoke to rep, she said she could only give me back 25%..i argued..she then said 50%..I argued more and she said100% would be re-imbursed..I will believe it when I see it..told her I was reporting this as I have read many complaints on-line about their underhanded tactics! Internet Author: Lindsay, North Dakota Skin Care: LHD LoveHydroDerm Internet  
 
13, Report #1369482


Apr 25 2017
06:21 AM
Revived Youth I ordered the free trial sample of the product. They automatically charged my credit card for full size products in the amount of 97.21 and 92.30. I called them and they hung up on me.Total scam and I am not paying for their scam.. California Author: Merrick, New York Skin Care: Revived Youth Nationwide  
 
14, Report #1369479


Apr 25 2017
06:19 AM
TRS Limited Tate & Kirlin Associates, Inc. Credit Card Fraud Philadelphia Pennsylvania Author: Stamford, Connecticut Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
15, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
16, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
17, Report #1369434


Apr 24 2017
07:58 PM
American Standard online This is a scam!!!! Nothing but a bunch of thieves!!! California Internet Author: Dickinson , North Dakota Credit Card Fraud: American Standard online Internet  
 
18, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
19, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
20, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
21, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
22, Report #1369351


Apr 24 2017
10:15 AM
Cabela's On-LINE SURVEY Sidney Nebraska Author: Newburgh, New York Credit Card Fraud: Cabela's Sidney, Nebraska  
 
23, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
24, Report #1369299


Apr 24 2017
06:10 AM
Parisian, KMD Skin Cream and Lil*Labeyeserum SCAM, DECEPTIVE ADS on INTERNET. GET YOUR CARD NUMBER AND CHARGES RANDOM ITEMS Florida and Colorado Author: Coral Springs, Florida Skin Care: Parisian Nationwide  
 
25, Report #1369296


Apr 24 2017
06:00 AM
paintinghere.com paintinghere.org, nonprints.com, paintingandframe.com Bank of China Scammer Xiamen Internet Author: London, Alabama Artist Galleries: paintinghere.com Internet  
   
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