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hsbc

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1, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
2, Report #1351536


Jan 23 2017
04:19 PM
Metrics-Direct Merchants HSBC Nationwide Author: Winterville , North Carolina Abusive Parents: Metrics-Direct Merchants Nationwide  
 
3, Report #1350919


Jan 20 2017
08:51 AM
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide Author: New Rochelle, New York Mortgage Companies: HSBC Mortgage Nationwide  
 
4, Report #1350531


Jan 17 2017
11:41 PM
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide Author: Surrey, British Columbia Investment Brokers: HSBC Investdirect Nationwide  
 
5, Report #1349440


Jan 12 2017
05:27 PM
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
Get a life Author: Los Angeles, California Credit Card Processing (ACH) Companies: HSBC Holdings Plc Buffalo, New York
 
 
6, Report #1345637


Dec 26 2016
05:58 AM
HANGZHOU YOYO SANITARY WARE Co. Ltd. The company called: HANGZHOU YOYO SANITARY WARE CO., LTD. located in:DANGSHAN TOWN, XIAOSHAN DISTRICT, HANGZHOU CITY,ZHEJIANG,CHINA Sent us a proforma invoice and asked us for down payment, we did the downpayment by wire transfer from our HSBC HK account on 13/12/16 of USD 3,688.50. After that MR. Bruce, the seller, said he already sent cargo to other customer and refuses to send us the refund. Hangzhou China Author: Other Furniture Manufactures: HANGZHOU YOYO SANITARY WARE Co. Ltd. Internet  
 
7, Report #1340363


Nov 29 2016
07:42 AM
HSBC CHARGED OUTRAGEOUS FEES NY NY I hope you are refinancing with another lender Author: Gouverneur, New York Mortgage Companies: HSBC Internet  
 
8, Report #1335064


Oct 25 2016
08:40 PM
HSBC Mortgage Services Bad Interest Rates, not allowed a refinance or Modification after 10 years of paying on time Elmhurst Illinois Use another lender Author: Warsaw, North Carolina Customer: HSBC Mortgage Services Elmhurst, Illinois  
 
9, Report #1328357


Sep 15 2016
02:15 PM
HSBC Felt no good, low life,didnt deserve it, piece of crap Brandon fl. Nationwide Nationwide Author: Conroe, Texas Commerical Lending Brokers: Credit & Debt Services: HSBC Nationwide  
 
10, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
11, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
12, Report #1304170


May 06 2016
09:03 PM
Beneficial Finance Household Finance, HSBC, Member of HSBC, Springleaf , HFC Fraud,Novation,FCRA Violation,negligence, unfair financial harm damage Brandon Florida Author: Hickory, North Carolina Loans: Beneficial Finance Brandon, Florida  
 
13, Report #1296034


Mar 26 2016
11:17 AM
New century financial services HSBC orchard bank This is wrong can't give me any info Bs New Jersey Internet Author: Waldwick , New Jersey Credit Card Fraud: New century financial services Internet  
 
14, Report #1290475


Feb 28 2016
06:57 AM
Wells fargo America service company HSBC bank Predatory lending and discrimination to the disable Despair moines Iowa Author: clearwater, Florida Mortgage Fraud Investigators: Wells fargo Despair moines, Iowa  
 
15, Report #1289243


Feb 22 2016
03:48 PM
Hemingway Financial, Asset Management Group This company called and harassed me over the phone. They threatened a law suit, said that someone tried to deliver legal documents from an HSBC account. I paid them $1947.75 on 8/31/15. I just received another call from a company called Asset Management Group at (***)***-**** Boca Raton, Fl, St. Augustine, Fl and Manchester, Florida and Ham Author: Blairsville, Georgia Credit Card Fraud: Hemingway Financial  
 
16, Report #1287573


Feb 14 2016
06:14 AM
HFC/Beneficial Finance HSBC now was also GreenLeaf for a short time. Wrote bad mortgage loans in the early 2000's to apparently hundreds of people during a push for customers right before they closed all their offices that left us all out to dry with poor customer service promises they made in the office  Brandon Florida Author: GREAT MEADOWS, New Jersey Mortgage Companies: HFC/Beneficial Finance Brandon, Florida  
 
17, Report #1286616


Feb 10 2016
11:14 AM
HSBC Auto accounts This company has a lien on our 1993 toyota which we bought out right 20 years ago my husband died a few month ago and i wanted to give it to my neighbor and when i went to get a new title because i couldnt find mine they said there was a lien on it. Then i read all these scams and this is fraud. I will take them to court if i have to. Sacremento California California Fishy story Author: North Lauderdale, Florida Car Financing: HSBC Auto accounts Sacremento, California  
 
18, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
19, Report #1274516


Dec 16 2015
06:52 AM
Robert Akurigo Baba ceo of Robert copper & Associates FAKE AND SCAMER PROVAIDER DOING ALL TRANSACTIONS TO GET VICTIM , MANY REAL CLIENTS THIER ACCOUNTS WAUSE CLOSE BECAUSE HIS FAKE INSTRUMENTS NEVER RICHED THE RECIVER BANK START BY FAKE SWIFT AND BG FROM BARCLAYS BANK PLC LONDON AND STANDER CHARTER BANK HSBC NO ONE IS REAL Ghana Internet Author: CAMPULUNG-MUSCEL, Alabama Financial Services: Robert Akurigo Baba ceo of Robert copper & Associates Internet  
 
20, Report #1274289


Dec 15 2015
07:58 AM
08 HSBC Nevada Claims and collections They changed me almost 8000 dollars and I've never owned a credit card from them and to top it off I was in prison when this account was opened Lulu Nationwide Author: LAKE CITY, Florida WANTED REWARD $$$: 08 HSBC Nevada Nationwide  
 
21, Report #1263780


Oct 26 2015
04:44 PM
Portfolio Recovery Associates, LLC Representing,HSBC Card Services, Merchant:Ameritech This company continues to harass me with collection letters for an un-collectable debt, over ten years old and filed in my bankrupt claim as well. They even say ,in small print, that, because of the age of this debt, they will not sue me, nor will they report it to any credit reporting agency, yet it does come up on my credit report and stopping me from getting a good score in order to get a house. Norfolk Viginia Facts about collection agencies Author: Hastings, Minnesota Collection Agencies: Portfolio Recovery Associates, LLC Nationwide  
 
22, Report #1123840


Oct 13 2015
03:36 PM
HSBC MORTGAGE SERVICES INC. Deed in Lieu of Foreclosure process stalled and stalled and stalled Bradenton Florida Perhaps We Can Help Author: Sacramento, California Mortgage Companies: HSBC MORTGAGE SERVICES INC. Bradenton, Florida  
 
23, Report #1256201


Sep 21 2015
10:36 AM
HSBC lost draft department 506 HSBC HAS LOST ANOTHER CHECK, PAYMENT COMES IN 2 DAYS, 11 DAYS TODAY SENCE HSBC SAID THEY SENT CHECK NO CHECK, MORE RAIN COMMING, CAN'T MAKE NEEDED REPAIRS Duluth Georgia
Author: willow beach, Arizona Financial Services: HSBC lost draft department 506 Duluth, Georgia
 
 
24, Report #1253306


Sep 06 2015
03:21 PM
HOUSEHOLD AUTOMOTIVE FINANCE, HSBC AUTO FINANCE, thieves..their take my money, I overpay my car and never have title. Internet
I did all right Author: bronx, New York Car Financing: HOUSEHOLD AUTOMOTIVE FINANCE(HSBC AUTO FINANCE) Internet
 
 
25, Report #1248659


Aug 14 2015
07:49 PM
Everhart Honda HSBC auto financing Bought a ford E-250 to start a carpet cleaning business and by 90,000 miles had to pay $2000 for a new transmission. I needed a v-8 E-250because of the weight of the machines was carrying. Even on the title it says it's a V8 E-250 and wasn't untili needed a catalytic converter that the mechanic told me that there was a V-6 in it instead of a V-8. So that explains why I needed a new transmission so early on. Not to mention I know I paid more for a V-8 than aV-6 that was in it. What a dummy I am to have taken this long to figure that out !!one other small thing that's really no big deal, I drove the van home from buying it which was only several miles from my house but when I got home I noticed a big crack in the windshield and called them immediately to let them know. They told me it had to have happened in those few minutes driving it home which was not true. I'll also be honest I had bad credit and just really needed that can so bad and they knew that so I was charged 18% interesting the life of the loan. San Diego California Author: Troutman, North Carolina Auto Dealers: Everhart Honda San Diego , California  
   
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