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

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  Date Title City, State  
 
1, Report #1394494


Aug 22 2017
12:12 AM
First Cash Advance Matt and Adam Tried to scam money from my bank account Chicago Illinois Author: Vinton, Louisiana Loans: First Cash Advance Chicago, Illinois  
 
2, Report #1394493


Aug 21 2017
10:34 PM
Waste Management Lied about Required Service Houston, Texas Author: Anacortes, Washington Consumer Services: Waste Management Houston, , Texas  
 
3, Report #1394487


Aug 21 2017
10:29 PM
CHKMATE*INSTANT CHECKMATE 866 490-5980 I immediately canceled a subscription, to which I agreed to a free trial, because the report I was given was all old and full of errors. They have now, weeks later, charged my card two times. Once for 19.99 and the other for 34.78, to which wasn't authorized Internet Author: Gulfport, Florida Internet Fraud: CHKMATE*INSTANT CHECKMATE 866 490-5980 Internet  
 
4, Report #1394485


Aug 21 2017
09:52 PM
Easy Way Financials this company is a ripoff the request you to send you picture ID and also require you to purchase a card from Walgreens or Walmart ( not green dot card) Wilmington Delaware internet Author: Jersey City, New Jersey Attorney Generals: Easy Way Financials New Jersey  
 
5, Report #1394483


Aug 21 2017
09:51 PM
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia Author: Scottsdale, Arizona Banks: Joe M Koller savannah, Georgia  
 
6, Report #1394482


Aug 21 2017
09:48 PM
Comcast Infinity CSR Rep states NO Charge for service if Comcast's fault. Problem is they replaced a faulty wire but billed us anyway. They claim there is no such policy and refuse to credit my acct. Somebody's LYING Nationwide Author: Lombard, Illinois Internet: Comcast Nationwide  
 
7, Report #1394460


Aug 21 2017
06:46 PM
Midas They did a full tune up my suv still miss firing,they said i need new gaskets, charge me and than didnt do the job,everyday i would go back and it was something else they got me for least $800 miss my ride up .they miss my muffler up on my car also. Columbus ohio Ohio Author: Columbus ohio, Ohio Auto Repair Service: Midas Columbus ohio, Ohio  
 
8, Report #1394457


Aug 21 2017
06:45 PM
Freedom Pop Unauthorized charges, bad customer service, no assistance Nationwide Author: Russellville, Arkansas Cellular Phone Companies: Freedom Pop Nationwide  
 
9, Report #1394450


Aug 21 2017
06:25 PM
Allura Skin Allusiv Eye I ordered a free sample of Allura Anti aging serum and agreed to only pay the shipping charge. After submitting my credit card info, a box appeared stating that I could also receive a free sample of the Allusiv Eye Cream for and additional shipping fee.  Author: Stroudsburg, Pennsylvania On-Line Business: Allura Skin  
 
10, Report #1394449


Aug 21 2017
05:55 PM
Evisage Skin Intl Iius & Krasa My products do NOT have a phone number listed for me to ask for a refund! My bank account was charged $103.00 and a second charge of $109.00 for a recurring debit card purchase! they send the item with no invoice or any info Internet Author: St. Charles, Missouri Skin Care: Evisage Skin Intl Internet  
 
11, Report #1394439


Aug 21 2017
05:04 PM
flawleshealthylife Freyaseru used my debit card and charged 189.90 for nothing I ordered or received Internet Author: Alma, Arkansas Celebrities: flawleshealthylife Internet  
 
12, Report #1390553


Aug 21 2017
03:42 PM
anc news paper.com ,fraudulently charged my visa card ,even though they where notified to cancel any subscription to there online site! starbuck Minnesota Author: starbuck, Minnesota Newspapers – Magazines: anc newspaper services starbuck, Minnesota  
 
13, Report #1394418


Aug 21 2017
03:34 PM
Diet supplement Took money off my card without my knowledge Las vegas Nevada
Author: Fernley, Nevada Abusive Parents: Diet supplement Las vegas, Nevada
 
 
14, Report #1394414


Aug 21 2017
03:17 PM
advertise on my car promised 100.00 rebate phoenix utah Author: Peoria, Arizona Credit Card Fraud: advertise on my car Internet  
 
15, Report #1394397


Aug 21 2017
03:15 PM
Bipedd LLC I ordered a trial shipment of Endo Oil. Have not received anything. The charge was supposed to be only $5.97 for shipping and handling and after the 30 day trial, if you wanted to continue Using the product they would automatically charge $79.99 monthly. However they charged my credit card $ 79.99 and $5.97 immediately when I placed the order. This was contrary to what the instructions said. I have tried to call the number listed that we should call (515-207-4977) numerous times with no answers, I emailed them at their web cite that they gave me in their instructions which was cs@bipedd.com, this is a total scam, I'm assuming. Is there any way I can get my money back? Nationwide Author: Terry, Mississippi Questionable Activities: Bipedd LLC Nationwide  
 
16, Report #1394413


Aug 21 2017
03:10 PM
Lauren Grayson Investments Inc Lauren E. Grayson Money wire scam, tax fraud, identity theft San Diego Internet Author: Burbank, California Income Tax Service: Lauren Grayson Investments Inc Internet  
 
17, Report #1394402


Aug 21 2017
02:44 PM
Godaddy CHARGED MY CREDIT CARD Author: Franklin Park, Illinois Computer Fraud: Godaddy Nationwide  
 
18, Report #1394399


Aug 21 2017
02:42 PM
Boost mobile Boost mobile phone service I was robbed of my phone service after two weeks..The worker at the boost mobile store erased all of my information,and then told me to buy a new device and start over.I have no. That I cannot retrieve important no..This has cost me thousands of dollars. Boost mobile Ohio Author: Akron, Ohio ORGANIZED CRIME: Boost mobile Nationwide  
 
19, Report #1394396


Aug 21 2017
02:40 PM
Laissez-Faire Books Agora Financial (parent org) Shadai Clouden Customer Service $140 fraudulent charges on my debit card Baltimore Maryland Author: Alma, Arkansas Credit Card Fraud: Laissez-Faire Books New York  
 
20, Report #1394395


Aug 21 2017
02:40 PM
ADDICT GEAR hey have by mail confirmed reciept of my order and payment by card. They have given order number and declared shipment of products. by email still not yet received items more then 60 days oklahoma Oklahoma
Author: RIYADH, New York Eye Care: ADDICT GEAR oklahoma, Oklahoma
 
 
21, Report #1394383


Aug 21 2017
02:20 PM
Yelp Inc Yelp allows a slanderous and completely false yelp review to be posted by someone who never did business with us. Belmont, CA Internet, CA and New York. Author: Belmont, California Auto Repair Service: Yelp Inc Internet  
 
22, Report #1394365


Aug 21 2017
12:56 PM
Best Buy #0994 Best Buy On LineBest Buy Richfield MN Fraudulent credit card charges Richfield, MN Internet Author: PHOENIX, Arizona Audio & Electronic Retail Stores: Best Buy #0994 Internet  
 
23, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
 
24, Report #1394336


Aug 21 2017
11:24 AM
Autoland Autoland of Sprindfield New Jersey refuse to service my new 2017 Jeep Wrangler springfield New Jersey Author: bayonne, New Jersey Auto Dealer Repairs: Autoland Nationwide  
 
25, Report #1394339


Aug 21 2017
11:01 AM
Blue Cloud Deals Ordered their Sauna Trainer shirt on July 27, 2017. Have yet to receive the product almost a month later. I have sent multiple emails to their Ordered their Sauna Trainer shirt on July 27, 2017. Have yet to receive the product almost a month later. I have sent multiple emails to their customer service email provided on my receipt. They have never answered a single one. I have left messages on their customer service phone number provided on my receipt, however it goes straight to a voicemail and no one ever calls you back. What kind of customer service is that? Obviously a huge scam as they were quick to take my money and then have disappeared Author: Kalispell, Montana On-Line Business: Blue Cloud Deals Nationwide  
   
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