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

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1, Report #1394793


Aug 22 2017
08:54 PM
Noveau Restor Facebook Deceptive Promo of Noveau Restor Eye and Skin Cream Trial/Unauthorized Monthly Charges on Credit Card Marked as Subscription/ On a trial basis but charges were done on June, July and August 2017 on the 2 products which amounted to almost 600 US Dollars on my Statement Billing. Internet, Lake Tahoe, NV 89449 Author: Las Piñas, Alabama Computer Fraud: Noveau Restor Internet  
 
2, Report #1394791


Aug 22 2017
08:36 PM
Auto Demag Consignor VAIDAUTO CORP (bank wire recipient in FL) I wired $20,000 for a Cat Excavator and supposedly damaged in auto accident. Biscayne Florida
Author: Reno, Nevada ORGANIZED CRIME: Auto Demag Consignor Nationwide
 
 
3, Report #1394767


Aug 22 2017
06:18 PM
Skin fresh md I gave credit card info for free sample (4.99). Then when I tried to exit site without purchasing additional product I could not exit. I have no idea what the company will charge me as they have my credit card. So unfair! A scam! Internet Author: Monroe, Louisiana Adult Care Facilities: Skin fresh md Internet  
 
4, Report #1394742


Aug 22 2017
05:45 PM
KDURSKINCREAM Piaz Eye Serum Took about $90. out of checking acct. two days in a row. NOT Authorized. Did not return! Near San Francisco also Denver, California and Colorado Author: PENSACOLA, Florida Credit Card Fraud: KDURSKINCREAM Internet  
 
5, Report #1394734


Aug 22 2017
05:14 PM
Luna Skin I ordered the samples and when they came in I returned to sender. I called 855-269-1607 and they told me that there was no refund. Even after I returned the product. I didn't even have them for two days as soon as I got them I returned them. They charged my bank account $84.00 and $89.99. I told them that was not fair and it needs to say that in the message. This is a rip off and I am surprised that Sally Fields would endorse the product. Internet Author: Linden, North Carolina Skin Care: Luna Skin Internet  
 
6, Report #1394720


Aug 22 2017
04:27 PM
All Things Beauty I also ordered a product from All Things Beauty and not received yet. Order date was June 24th, current date is August 22nd. My credit card was charged immediately with the promise to process within 14 days. The tracking shows it was sent out on July 5th from their warehouse to China California Internet Author: Kitchener, Alabama Supplemental Health Programs: All Things Beauty Internet  
 
7, Report #1394698


Aug 22 2017
03:51 PM
Allen Marketing Group Total Rewards Sold us a package for las vegas but we can not use the package because the rooms are always sold out unless you want to stay in a low end hotel. I missed the print that stated we had to go to a 90 minute presentation but at no point were we told that we would not be able to reserve a room until off peak season or at least 3 month sinadvance. They put an expiration date of two years because they do not have the rooms available unless you book them that far out. It offers perks food card travel vouchers and tokens but cannot recieve them until you book a room. Cant book a room because they are not available. If i want a room in a prime hotel during prime season i have to pay extra. I could have spent the money i spent this vacation offer and already had a vacatio booked and ready to go. it is a scam and i dont recommend buying into it. Salesmen on the matketing crew know how to answer questions and avoid giving true details. Cedar City Utah Author: Layton, Utah Resorts: Allen Marketing Group Cedar City , Utah  
 
8, Report #1394684


Aug 22 2017
03:09 PM
Dr. Joel Caldwell Fraudulently billed his family's move from New York to Florida to our business, and made unauthorized credit card purchases Clermont Florida Author: Groveland, Florida Mental Health: Dr. Joel Caldwell Clermont, Florida  
 
9, Report #1394687


Aug 22 2017
02:48 PM
Lifestyle now.com 3hours used for filling out info,and photoand credit card #s Internet Author: Desert Hot Springs, California Home Based Business: Lifestyle now.com Internet  
 
10, Report #1394656


Aug 22 2017
12:53 PM
PSV Nutrition and Healing They put a charge on one of my credit cards for something I didn't order. In fact, I've never heard of them! Internet Author: Cripple Creek, Virginia Alternative Health: PSV Nutrition and Healing Internet  
 
11, Report #1394639


Aug 22 2017
12:30 PM
SALVAGE WORLD AUCTIONS INSURANCE AUCTIONS INC. I BID FOR 2015 TOYOTA SIENNA XLE LOT#I19974867 FOR #10,000.00 I SEND WIRE TRANSFER FOR THE AMOUNT. I LATER FOUND OUT THAT THE PNC BANK USED WAS CLOSED .\ MIAMI Florida Author: Elmwood Park, New Jersey Auto Dealers: SALVAGE WORLD AUCTIONS MIAMI, Florida  
 
12, Report #1058215


Aug 22 2017
12:14 PM
us legal aid pay day loan settlement tamarac Florida***Editor’s Comment:  Ripoff Report has learned that Paralegal Staff Support - US Legal Aid has been, or is actively being, investigated by authorities. Author: Hollywood, Florida Credit Services: US Legal Aid tamarac, Florida  
 
13, Report #1020058


Aug 22 2017
12:11 PM
US LEGAL AID - PARALEGAL STAFF SUPPORT LLC - uslegalaid.net - JEREMY MARCUS DEBT ELIMINATION Internet***Editor’s Comment:  Ripoff Report has learned that Paralegal Staff Support - US Legal Aid has been, or is actively being, investigated by authorities.
Shocked and suprised Author: Hillsboro, Florida Credit & Debt Services: US Legal Aid Internet
 
 
14, Report #1334996


Aug 22 2017
12:00 PM
321 Loans/ Helping America Group Pompano Beach, Florida Florida*****Editor’s Comment:  Ripoff Report has learned that HELPING AMERICA GROUP has been, or is actively being, investigated by authorities.  Author: Crescent City, Florida Credit Services: Helping America Group Pompano Beach, Florida  
 
15, Report #1299913


Aug 22 2017
11:51 AM
321 Loans Inc Helping America Group, Breeze financial, US leagal club, Jeremy Marcus Pompano Beach Florida****Editor’s Comment:  Ripoff Report has learned that HELPING AMERICA GROUP has been, or is actively being, investigated by authorities.  Author: Farmington, Michigan Credit Services: 321 Loans Nationwide  
 
16, Report #1394620


Aug 22 2017
11:23 AM
EVM Compliance Statement received via USPS claiming charges due $139.50 for Annual EMV Terminal Download Columbus Ohio Author: Hattiesburg, Mississippi Credit Card Processing Companies: EVM Compliance Ohio  
 
17, Report #1394614


Aug 22 2017
11:20 AM
green dot bank i did some work for neighbor, she is very old and did not charge her, but her son got me a pre-paid gift card for 200.00 just to say thank you. but it turns out the card was all ready expired. i have been trying to get a real pearson for days. very frustrating. pasadena ca. ca. Author: SILT, Colorado Banks: green dot bank CA  
 
18, Report #1394613


Aug 22 2017
11:01 AM
McDonald's They copy or stole my debit card information after I made one purchase through the drive-thru now all my money is gone they also have the balance of my debit card at the end of my receipt which I think should be private and the thief stole according to my balance Belleville Illinois Author: St Louis, Missouri Fast Food Restaurants: McDonald's Belleville, Illinois  
 
19, Report #1394601


Aug 22 2017
10:30 AM
Jody's Secret AKA Jody's Adjustable Sport Bra I ordered 2 bras. I received confirmation email with confirmation order #7291. Email said 4-6 weeks. About 5 weeks later, I clicked link to check status of my order. It showed being processed. About 2 weeks after that LINK DISAPPEARED! So response via email. Website shut down. My credit card was charged. I never received response or product! SCAM!! Internet Author: West Allis, Wisconsin Internet Fraud: Jody's Secret Internet  
 
20, Report #1394553


Aug 22 2017
07:33 AM
chfake.com I emailed with questions they responded promptly I sent my amazon card payment then the emails stopped and nothing was ever sent It's says china Internet Author: Buffalo, New York Internet Fraud: chfake.com Internet  
 
21, Report #1394543


Aug 22 2017
06:47 AM
LunaLuxe Ripoff, auto charge my credit card, after supposed 14 day trial period. Wilmington DE Delaware Author: Dresser, Wisconsin Skin Care: LunaLuxe Internet  
 
22, Report #1394541


Aug 22 2017
06:47 AM
Healthy vital pro cleanse Primera vital cleanse Stole money from my bank account; deceptive; fraudulent business; unprofessional customer service Phoenix, Az Arizona Internet Author: Akron, Ohio Supplemental Health Programs: Healthy vital pro cleanse Internet  
 
23, Report #1394539


Aug 22 2017
06:43 AM
bella serata tied to Steph Curry's wife Charged my bank acct $89.95 & $84.95 after I order SAMPLE size only for $9.95 texas and florida Author: frisco, Texas Skin Care: bella serata Internet  
 
24, Report #1394521


Aug 22 2017
06:14 AM
Jody's Secret  Internet Author: Valrico, Florida Credit Card Fraud: Jody's Secret Internet  
 
25, Report #1394518


Aug 22 2017
06:10 AM
Buyers fashion club They cheated me by fraud Internet Author: San Manuel, Arizona Credit Card Fraud: Buyers fashion club Internet  
   
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