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  Date Title City, State  
 
26, Report #1217223


Mar 21 2015
06:23 AM
HSBC HSBC FRAUD AND MISAPPROPRIATION OF PROPERTY Dubai Other Author: Doha, Other Loans: HSBC Dubai, Other  
 
27, Report #1216241


Mar 17 2015
07:11 AM
HSBC Beneficial Over valued property Manhattan Kansas Author: Junction City, Kansas Mortgage Companies: HSBC Manhattan, Kansas  
 
28, Report #1214150


Mar 08 2015
06:12 AM
HSBC illegal forecloser Nationwide Hsbc are a bunch of dirtbags they approved us for a car loan in 2005 and two weeks later they took it back saying we didn't fit their credit granting critiea Author: Decatur, Illinois Banks: HSBC Nationwide  
 
29, Report #1207428


Feb 21 2015
05:13 PM
SELECT PORTFOLIO SERVICING, INC BOAC, Bank Of America, Countrywide, HSBC, Decision One, Wells Fargo, State Farm Bank, Balboa and Northwest Insurance Agencies, others Predatory Lending/Servicing/Bad-Faith-Insurance,Bankruptcy Laws/RESPA Vilations/TAX Fraud/Broker Misconduct,Credit Reporting errors,Escrow errors and Theft of Identity and Property,etc. JACKSONVILLE, Florida Additional information requested Author: Chicago,, Illinois Attorneys General: SELECT PORTFOLIO SERVICING, INC JACKSONVILLE,, Florida  
 
30, Report #1207783


Feb 09 2015
12:48 PM
HSBC Unfair practice New York Nationwide Modification... Author: ellenwood, Georgia Banks: HSBC Nationwide  
 
31, Report #1197432


Dec 24 2014
07:22 AM
Hsbc bank home mortgage new Jersey Nationwide Author: PAINTED POST, New York Loans: Hsbc bank Nationwide  
 
32, Report #1194898


Dec 12 2014
07:09 AM
HSBC Beneficial., Florida, HSBC 1, a few others Home was in husbands name, his wife died 2011, they were getting letters with different servicers names and amounts. As of 2013 homeowner has been newly married for over a year now...husband can't talk, has bad case of aphasia from stroke. I attempted to get loan information from Beneficial and they sent back a letter they were doing loan research. Husband had been in home for over thirty years, now retired and disabled. Loan servicers were continually sending bills with different amounts and different names of lending institutions. Trustee Assets told me we had to sell the home. I told t we needed a place to live. we're 63 and 65. HSBC recently bought the house online so now it is in their name. HSBC California Author: Mount Shasta , California Miscellaneous Companies: HSBC  
 
33, Report #1190409


Nov 20 2014
10:31 PM
HSBC Beneficial telling us we owe 10 s of thousands of dollars in back taxes and we dont. Sent them proof that they are paid... they still say we owe taxes??? Brandon Florida Thanks Author: Curwensville, Pennsylvania Homeowner Associations: HSBC Beneficial Internet  
 
34, Report #1189932


Nov 19 2014
06:48 AM
JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY NICOLE ROBERTSON $125M FRAUDULENT INVESTMENT, $89,570.34 BOUNCED CHECK AND FRAUDULENT HSBC WIRE LONDON, ABU DUHBI, LAGOS NIGERIA Internet Author: denevr, Colorado Financial Services: JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY Internet  
 
35, Report #1181897


Oct 09 2014
09:06 AM
HFC Loss Draft Dept State Farm Insurance sent us a check for theft, HFC can did an inspection and found the repairs to be 75% complete, HFC is only willing to release 60% of the funds they are holding. This is not proper. If their inspector advised the job is 75% complete, they should be obligated to release 75% of the funds they our witholding from us. Atlanta Georgia Author: St. Thomas, Pennsylvania Questionable Activities: HFC Loss Draft Dept Atlanta, Georgia  
 
36, Report #1180256


Oct 01 2014
09:33 AM
HSBC Financial Services Yamaha credit card HSBC Poor customer service and deceptive practices company should be shut down Carol Stream IL Nationwide Author: Hermosa Beach, California Financial Services: HSBC Financial Services Nationwide  
 
37, Report #1177074


Sep 16 2014
06:02 AM
ARA Inc. Sent me a letter stated I owe $8,285.79 to an original creditor: Santander Consumer Usa Inc.-Hsbc They don't even have my right middle initial. Villa Park Illinois Author: Saugerties, New York Collection Agencies: ARA Inc. Villa Park, Illinois  
 
38, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
39, Report #1171123


Aug 20 2014
02:03 PM
HSBC LIFE INSURANCE DIVISION LIFE INSURANCE CANCELLED WHILE HUSBAND WAS IN HOSPITAL IN CRITICAL CONDITION Nationwide Author: DIAMOND SPRINGS, California Insurance Companies: HSBC LIFE INSURANCE DIVISION Nationwide  
 
40, Report #1170828


Aug 19 2014
01:36 PM
Caliber Home Loans AKA Vericrest Financial; also HSBC/HFC or Household Financial. Home Paid Off with HSBC/HFC only to later begin attempting to collect mortgage payments then transfer wrongful loan to Caliber Home Loans Nationwide Author: Lytle Creek, California Mortgage Companies: Caliber Home Loans Nationwide  
 
41, Report #1168612


Aug 09 2014
08:45 AM
hsbc beneficial home owner brandon Florida Author: charlotte, North Carolina Unusual Rip-Off: hsbc beneficial Nationwide  
 
42, Report #1167931


Aug 06 2014
04:56 PM
household finance corporation III , hfc has a lien on our home . a tenant took out loan for $10,392.57 in 2010. Heather B. Groetecke borrowed this money in 2010 and her & her husband rented/contract for deed for our house in August 2011. They lived there for amost 2 & 1/2 years then moved out of our house without paying rent, home owners ins, in our name, and real estate taxes for 2012 & 2013 .plus they did not pay the sewer bill for 2013 and we as landlords had to pay in full all of this. We spend over 30K to repair the damages done to house due to the Groeteckes plus replace all stolen appliances, and paid over $4500.00 in lawyer fees. We finally repaired the house by taking out a loan thru the bank and listed the house with a broker and it was sold June 12,2014 However, somehow FHC has put a lien on our house and the title company has to hold our money from sale of house until FHC releases their lien in which nothing regarding the house in IL was in their names. We want this lien gone so we can get our money that is due us and have them go after Heather Groetecke not us!  Granite City Ilinois 62040 Author: Peoria, Arizona Dead Beat Customers: household finance corporation III Nationwide  
 
43, Report #1167539


Aug 05 2014
11:41 AM
Encore Payment Systems They are an ISO/MSP for HSBC Bank Misleading about refund for switching with them and reimbursing early termination fee. Addison TX Author: Mills River, North Carolina Credit Card Processing (ACH) Companies: Encore Payment Systems Nationwide  
 
44, Report #1161795


Jul 14 2014
07:03 AM
HSBC Fraudulently placed me in an adjustable rate mortgage when I was suppose to have a fixed rate Brando Florida Author: Moreno Valley, California Consumer Services: HSBC Brando , Florida  
 
45, Report #1045841


Jul 09 2014
03:13 PM
HSBC/Beneficial HSBC HFC foreclosure, broken agreement, broken loan modification promise, potential class action Brandon, Florida KNOW YOUR RIGHTS (ERROR CORRECTION) Author: , Ohio Mortgage Companies: HSBC/Beneficial Brandon, Florida  
 
46, Report #1160514


Jul 08 2014
03:05 PM
hsbc did not apply payments correctly. brandon florida Author: logansport, Indiana Banks: hsbc Nationwide  
 
47, Report #1159647


Jul 04 2014
06:15 PM
Convergent Outsourcing, Inc. Convergent, Jefferson Capital Systems, LLC A collection from HSBC Bank which I have, nor had a account with HSBC. They're trying to collect $2,200.39 of which I have no idea what this is. Renton Washington Jefferson Capital Systems are bottom feeders. Author: California Collection Agencies: Convergent Outsourcing, Inc. Renton, Washington  
 
48, Report #1158645


Jul 01 2014
06:51 AM
hsbc beneficial mortgage refuse to return phone calls brandon Florida Author: Wisconsin Mortgage Companies: hsbc beneficial mortgage brandon, Florida  
 
49, Report #1082185


Jun 24 2014
04:31 PM
capital one bank n.a. porfollio recovery associates ,llcp.o.box 12914 , norfolk va. 23541., hsbc card services fdr ., had using HSBC card service number at the ending and change the beginning number for their own NORFOLK VIRGINIA Author: grand rapids, Michigan Attorneys General: capital one bank n.a. Select State/Province  
 
50, Report #1087185


Jun 18 2014
10:12 AM
Best But?Capital One HSBC Over charging continual late fees. Carol Stream  Illionois Author: toledo, Ohio Miscellaneous Electronics: Best But?Capital One Carol Stream Ill, Select State/Province  
   
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