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

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1, 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  
 
2, Report #1369501


Apr 25 2017
07:59 AM
Certified Transmission and Services of Denver CTS Jeff Jolliffe Transmission scam alert Commerce City Colorado Author: SCIO, Oregon Auto Repair Service: Certified Transmission and Services of Denver CTS Commerce City, Colorado  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, Report #1369443


Apr 24 2017
10:08 PM
Cozy Cats NY - Hasiya Kerimov Sold neglected and genetically ill kitten with fake russian documentation, did not honour health contract Brooklyn New York
Author: Alabama Animal Services: Cozy Cats NY Brooklyn, New York
 
 
8, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
9, Report #1369436


Apr 24 2017
09:47 PM
Unity Center for Behavioral Health clown show, what a disgrace, abusive staff, untrained staff, narcissists, a sociopath created this place Portland Oregon Author: Alabama Emergency Medical Services: Unity Center for Behavioral Health Portland,  
 
10, 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
Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
11, 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  
 
12, Report #1369419


Apr 24 2017
06:17 PM
Pools Plus of the Carolinas, Murry Willitts Beware of this company Myrtle Beach South Carolina
Author: Myrtle Beach, South Carolina Pool Services: Pools Plus of the carolinas Myrtle Beach, South Carolina
 
 
13, 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  
 
14, 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  
 
15, Report #1369413


Apr 24 2017
05:05 PM
Jordan Appliances DISHONEST, DECEITFUL, ALL ABOUT THE MONEY Durham North Carolina Author: Durham, North Carolina Consumer Services: Jordan Appliances Durham,  
 
16, Report #1369373


Apr 24 2017
11:19 AM
A.S. Alarm Services literally thieves!!!!they never tell you that it is a teaser rate!!! and jumps to the most expensive rate after that! and force you to jump through hoops to cancel service, charge exorbitant cancellation fees, and make you send back the equipment at your expense... Kirkland Washington Author: jericho, New York Work at Home: A.S. Alarm Services Kirkland, Washington  
 
17, Report #1369370


Apr 24 2017
11:15 AM
24/7 Locksmith Services Rip Off I have ever experienced one Author: Annandale, Virginia Bait-and-Switch: 24/7 Locksmith Services Nationwide  
 
18, Report #1369369


Apr 24 2017
11:13 AM
RCP Services Fraudulent draft on my checking account for $395.00 Internet Author: Coraopolis, Pennsylvania Multi Level Marketing: RCP Services Internet  
 
19, 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  
 
20, 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
 
 
21, Report #1369353


Apr 24 2017
10:18 AM
RPC SERVICES SCAM ??? CALIFORNIA CALIFORNIA Author: Delray Beach, Florida Unusual Rip-Off: Harlan Wiss Internet  
 
22, Report #1369341


Apr 24 2017
10:16 AM
Dodex Global Logistics This company is duplicating the website and contact details of http://apexglobe.com/ and pretending to ship packages while asking exorbatant prices for 'refundable insurance'. Internet Author: Houston, Texas Courier Services: Dodex Global Logistics Internet  
 
23, 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  
 
24, Report #1369352


Apr 24 2017
09:51 AM
Barbie and Ken International Kathleen Racheal Barbie and Ken matchmaker Nationwide
Author: Phx, Arizona Dating Services: Barbie and Ken International Nationwide
 
 
25, Report #1369342


Apr 24 2017
09:09 AM
Ergode After ordering item, I received email stating they did not have item . They asked if I wanted to cancel. I emailed yes and even called to cancel. Then they send an email that they are shipping. When I told them I told them to cancel they tell me its too late, as if though I have to make the purchase. I've made a report to the Federal Trade Commision. They made these mistakes and now trying to make me deal for their mistakes. Richmond Internet Author: New York, New York Consumer Services: Ergode Internet  
   
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