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

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1, Report #1380360


Jun 28 2017
03:27 PM
cruellascreditadvisor.com DENISE GALLEGO CHEXSYSYTEMS, EWS, CREDIT REPAIR/CREDIT SWEEP SCAM California, Nevada Internet
Author: USA, Credit & Debt Services: cruellascreditadvisor.com Internet
 
 
2, Report #920247


Jun 28 2017
03:04 PM
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
 
 
3, Report #1381931


Jun 28 2017
02:57 PM
citibank incessant finance charges after paying cc in full Internet Author: whoville, Texas Credit Card Processing (ACH) Companies: citibank Internet  
 
4, Report #1381894


Jun 28 2017
01:03 PM
score cure liz losue and andreea florea plus martin cornbluth this company fraud me out of $100 dollars plus they was charging me $50 dollars per delete of the things off my credit report the deal was they go after the credit report companies and make them pay per delete however score cure has been charging me out of pocket for the things been took off after they took them off all the money i paid was wasted my score stayed in the 500s i signed up a year ago they promise i would see good results within a year now this is 2017 my score is still the same they closed my account after i paid $50 dollars last month in may i told them i don't have much money coming in they treated me like a dog i have health problems my doctor told me to take it easy post to been a money back guarantee no questions asked but they wouldn't try to give me my money back my account was $375 last month after i paid $50 dollars my account went from $375 to $325 now the collection company they sold my account to says i owe score cure $625 dollars score cure is charging me cause they closed my account plus there charging me fees $150 dollars for each i never got a letter or nothing saying my account was closed they never even called me or emailed me i had to find out the hard way now my money is gone i wanted to warn people do not sign up for score cure because you will lose your money Freehold New Jersey Author: Williamson, West Virginia Credit & Debt Services: score cure Freehold , New Jersey  
 
5, Report #1381888


Jun 28 2017
12:58 PM
Spokeo Spokeo is making reoccuring fraudelant debit card transations on my bank account Pasadena, CA Nationwide Author: Lakewood, California Internet Fraud: Spokeo Nationwide  
 
6, Report #1381883


Jun 28 2017
11:47 AM
SixFlags Great Adventure NewJersey I joined what I thought was for a yearly membership. Continually billed my credit card 6 months after the year. Jackson New Jersey Author: Ivyland, Pennsylvania Carnivals: SixFlags Great Adventure NewJersey Jackson, New Jersey  
 
7, Report #1381880


Jun 28 2017
11:37 AM
BT FINANCIAL GROUP GOEDEN GERALD FRANCISDIRECTOR OF FINANCE24 Douglas Street, Glasgow, G2 7NQ, UK Provide fake delivery Bank-to- Bank Sydney 275 KENT STREET GPO BOX 2675 SYDNEY NSW Author: Alabama Financial Services: BT FINANCIAL GROUP Sydney, Other  
 
8, Report #1381859


Jun 28 2017
10:07 AM
Venmo cancel my bank transfer and refuses to fully explain why san jose California Author: Hilliard, Ohio Cash Services: Venmo san jose , California  
 
9, Report #1381853


Jun 28 2017
09:52 AM
Billy Smith Took money out of my bank account when I had cancel the policy after I check it out. North Richard Hills, Tx Tx Author: Auburndale, Florida Health Insurance: Billy Smith Auburndale, Florida  
 
10, Report #1381851


Jun 28 2017
09:49 AM
HUDFORECLOSURES.COM UNKNOWN CREDIT CARD FRAUD Internet Author: Apache Junction, Arizona Credit Card Processing (ACH) Companies: HUDFORECLOSURES.COM Internet  
 
11, Report #1381848


Jun 28 2017
09:04 AM
AMAFHH Group Corp Adam the salesperson conned me into the deal by selling me 2 I phones for the value of $1219.32 which I paid by cash then he asked for my credit card which he said is required for the registration purpose. He took the amount of $1219.32 from my credit card also and assured that this amount will be reversed. Since then I have come back to India my country and trying to contact him but he is not picking up my phone neither my amount is been reversed. This guy is a fraud and My appeal to all is to not to buy anything from this person. Please help me in getting my reversal back New York  Author: Ghaziabad, Alabama Cellular Phone Companies: AMAFHH Group Corp New York  
 
12, Report #1381841


Jun 28 2017
09:03 AM
Pure CBD Holly See , Sandy Utah Unauthorized charge for 79.95 after so called 14 day trial period Las Vegas NV
Author: navarre, Florida Credit Card Fraud: Pure CBD Internet
 
 
13, Report #1381847


Jun 28 2017
08:47 AM
pure cbd they took 69.99 out of bank account bounced me mortage then they took out 79.99 I only recieved the trial bottle and the gel caps that's all Las vegas Pennsylvania Author: cabot, Pennsylvania Unusual Rip-Off: pure cbd Las vegas, Pennsylvania  
 
14, Report #1381845


Jun 28 2017
08:46 AM
Mike Oliver Loan Manager Claimed over $2,000 on my bank acct for a $5,000 loan Nationwide Author: Palmdale, California Financial Services: Mike Oliver Nationwide  
 
15, Report #1381842


Jun 28 2017
08:26 AM
Ocwen federal bank Ocwen federal bank to my land after I used,my own money for down payment so that if I couldn't keep my house I would have my land to put something cheaper on it. But I guess they wAnted money for there pocket Orlando fl Nationwide Author: Williamsport, Indiana Banks: Ocwen federal bank Nationwide  
 
16, Report #1381810


Jun 28 2017
07:00 AM
BEAUTE Wrinkle reducer I ordered this product which is 8.4 ounces. Which is a very tiny tube when I ordered it it was on a trial basis. Unfortunately in the FinePrint .it did not say that it would charge my card $99 after 14 days. Usually you have a 30 day trial. In the FineP Scam Internet Author: Dover, Florida Skin Care: BEAUTE Wrinkle reducer Internet  
 
17, Report #1381788


Jun 28 2017
06:30 AM
Lumidaire A phone call was made for them to send a free trial face cream. 10 days later they charged my account 83.00. There is no number they give to contact them to cancel so I had to close my credit card.
Author: willowbrook, Illinois Misc. Health Specialists: Lumidaire Internet
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1381717


Jun 27 2017
04:10 PM
Ways 2 rent Jacksonville Florida Author: Huntsville, Alabama Credit Services: Ways 2 rent Jacksonville, Florida  
 
24, 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  
 
25, 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  
   
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