HSBC BENEFICIAL HFC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532138

Apr 15 2024
11:08 AM

Dumitru Daniel Oatu ISAR trading & Consulting S.R.L. Diamant trading company Tiger management industries Srl Stay away Scammer Warning About Dumitru Daniel Oatu Bucuresti

Commodity trading: Dumitru Oatu
Bucuresti, Bucuresti

Author: Michael
New York City, New York

2, Report #1531498

Mar 06 2024
04:32 PM

ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA

Banking Fraud: ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
MOSCOW, RUSSIA

Author: Investigation Scam
Manila, Luzon

3, Report #1531429

Mar 04 2024
11:12 AM

Company Rating:

(1)

Liberty Home Guard Liberty Home Guard Home Warranty Home Warranty Failed to repair a leaking pipe brooklyn ny

warranty: Home Warranty Company: Liberty Home Guard
brooklyn, ny

Author: Sandra
WINNSBORO, South Carolina - SC

4, Report #1531361

Feb 27 2024
06:49 PM

Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania

Sweepstakes/ Prizes: sweepstakes: Consumer Clearing House Sweepstakes International
Harrisburg, Pennsylvania

Author: Mona
Mentor

5, Report #1529950

Dec 20 2023
10:43 AM

Simone Mazzuca Wallex Custody Ltd. Stole client funds London London

banking: International Investment Banking Fraud: Simone Mazzuca
London, London

Author: Mark
Panama City

6, Report #1528218

Aug 16 2023
07:59 PM

Steven LaRock Chief Communist In Charge Dumbest Most Corrupt New York City Government Employee Selling Out The People To Rich Insurance Companies New York New York

Corrupt Companies: City Governments: Government Corruption: Government Stupidity: State Government: Corrupt Individual: denial of insurance coverage: Insurance fraud: Steven LaRock
New York, New York

Author: Klaus
New York

7, Report #1526254

May 09 2023
09:56 AM

Erica Jordan Thomas- EJT Consulting LLC Get Launched Consulting GLC EJT represented misleading data on the website causing ambiguity that led to an unintended purchase, which they refused to rectify. Chestnut Ridge North Carolina

Erica Jordan Thomas- EJT Consulting LLC
Chestnut Ridge, North Carolina

Author: Chestnut Ridge

8, Report #1525257

Mar 22 2023
09:56 AM

Company Rating:

(1)

Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.

rental scams: HORSE SALE SCAMS: Internet scam : INVESTOR SCAM: JOB Scam: Stephanie Chase

Author: Zara
Delaware

9, Report #1498645

Feb 13 2023
12:39 PM

IMMANUEL BELCHER MR IMMANUEL BELCHER IMMANUEL BELCHER EAE MANAGEMENT GROUP, AMADA RECORDS, EAE RADIO, DJ GRID USA, THE DJ GRID, HUSH MEDIA NETWORKS, IMMANUEL BELCHER, VIP RECORDINGS, onexdigital.com, radiopushers.tv slanders former employees while keeping millions of dollars in profits off of their ideas Jacksonville, Florida

advertising scam: Scam artist: Slander defamation: rude employee: IMMANUEL BELCHER
Jonesboro, Georgia

Author: Hangy
Glendale

10, Report #1523791

Jan 08 2023
10:14 PM

Company Rating:

(1)

Self Decode Money Wasted on Claims That It Would Help With Health Problems-It Didn't Internet

Health Care Education: Misc. Health Specialists: Self Decode
Internet

Author: Carolyn
Jacksonville

11, Report #1522516

Dec 06 2022
09:52 AM

Tim Sweeney https://www.linkedin.com/in/tim-sweeney-3b5957186 Tim Sweeney and EPIC GAMES Bought Superawesome so as to control the contextual targeting of children, monetise them and hold them hostage to Complex PTSD Cary, NC USA

Gaming online: Gaming Website for Hacking!: digital advertising: Child Abuse Mistreating Children: Digital currencies fraud: Digital Marketing & Tech Solutions: Digital Media: Tim Sweeney
Cary NC USA

Author: The Children of the World
Broadstairs

12, Report #1522911

Nov 29 2022
10:53 PM

GAZELLE.com RipoffCity Horrible Customer Service / Extremely dishonest Internet

Cell Phones: Miscellaneous Electronics: Cellular Phone Companies: Cell phone: Cell Phone Store Scam: GAZELLE.com
Internet

Author: Dissapointed
Costa Mesa, California

13, Report #1522514

Nov 21 2022
12:27 PM

Chamath Palihapitiya former Vice President of User Growth at Facebook, The short-term, dopamine-driven feedback loops that we have created are destroying how society works,” This means that Facebook have formally confessed to committing a CRIME AGAINST HUMANITY Cambridge - BOSTON massachusetts

Email & phone scam: Facebook Censorship : Internet Fraud: Online Subscription Fraud: Federal Government: Government Corruption: internet scams : Internet fraud : Chamath Palihapitiya
Cambridge - BOSTON, massachusetts

Author: The Children of the World
Broadstairs

14, Report #1522521

Nov 21 2022
12:25 PM

Richard Arnold CRIME AGAINST HUMANITY - Richard Arnold was central to Manchester United not protecting children online during the COVID PANDEMIC and has been stealing data with TEAMVIEWER Cambridge - BOSTON massachusetts

Report Hacking & fraud/scamming: Computer Fraud: Data recovery: internet fraud and monopoly: data: Data entry: Data Collection: Child Abuse Mistreating Children: Richard Arnold
Cambridge - BOSTON, massachusetts

Author: The Children of the World
Broadstairs

15, Report #1522652

Nov 17 2022
11:14 PM

Muscle Media Group Michael Perez 305 720 3235 Michael Perez 305 720 3235 One client shared how Michael took $14,000 and has not heard from him since. Now, they hope to raise awareness among others to keep Michael from getting more victims. Internet

Public Relations: Muscle Media Group Michael Perez 305 720 3235
Internet

16, Report #1522519

Nov 12 2022
11:09 PM

Randy Gelber EPIC GAMES https://www.linkedin.com/in/randy-s-gelber-64657048 Randy Gelber EPIC GAMES CRIME AGAINST HUMANITY - RANDY GELBER is the CFO of EPIC GAMES and is responsible for the purchase of SUPERAWESOME via Mayfair Equity Partners. Raleigh North Carolina

Data recovery: Gaming online: Gaming Website for Hacking!: data: Data Collection: Child Abuse Mistreating Children: Children services: Digital currencies fraud: Randy Gelber EPIC GAMES
Raleigh, North Carolina

Author: The Children of the World
Broadstairs

17, Report #1522517

Nov 12 2022
11:05 PM

Oliver Steil - Teamviewer Oliver Stiel - Teamviewer CRIME AGAINST HUMANITY TeamViewer is harvesting data taken from Superawesome and the 500m children the top 300 companies are TARGETING to embed their loyalty journeys into them. Cambridge - BOSTON Massachusetts

Data recovery: Remote computer access: Data entry: Child Abduction Recovery Scam: Data Collection: Child Abuse Mistreating Children: Child Abduction covered up by Child Services : Oliver Steil - Teamviewer
Cambridge - BOSTON, Massachusetts

Author: The Children of the World
Broadstairs

18, Report #1522515

Nov 12 2022
11:04 PM

DYLON COLLINS The Digital Rockstar Used by hundreds of brands and content owners, our award-winning technology provides the tools for safer, responsible digital engagement with almost half a billion kids and teens worldwide every month. That's safer for the 300 companies NOT our children Los Angeles California

Report Hacking & fraud/scamming: Internet Fraud: internet fraud and monopoly: Internet Fraud, Bank fraud,Withdrawing money without authorization: Internet Scams, frauds & Unwanted Popups: Data Collection: Child Abuse Mistreating Children: DYLON COLLINS
Los Angeles, California

Author: Broadstairs

19, Report #1521893

Oct 16 2022
09:48 PM

Alexandre Bielemann Antarctica Builders HFC United Corporation Alexandre Furst Bielemann Here Corp Took deposit for home remodel construction and never completed the work Fort Lauderdale Florida

Builders & Contractors: Construction Fraud: contractors : Builders & Contractors: Construction Fraud: Contractor FRAUD : Contractor Ripoff: Contractor Scam: Alexandre Bielemann
Fort Lauderdale, Florida

Author: Jim Smith
Fort Lauderdale, FL

20, Report #1521350

Sep 22 2022
09:30 PM

Premier Finance Card Program They charged me interest and weren't supposed to. Dallas TX

credit card: Premier Finance Card Program
Dallas, TX

Author: Pahrump, Nevada

21, Report #1320270

Aug 13 2022
09:28 PM

US Business FundingSanta Ana, California

Financial Services: US Business Funding
Santa Ana, California

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

22, Report #1510634

Jun 06 2022
07:13 PM

Brookfield Auto Body Lakeville Heavy Duty Towing Lakeville Heavy Duty Towing's roadside service technician failed to properly align driveline components, and then refused to correct the error. Brookfield Connecticut

Trucking Road Side Assistance: Brookfield Auto Body
Brookfield, Connecticut

Author: Jeff
Gainesville, Florida

23, Report #390031

May 10 2022
07:04 PM

Ultimate Medical Academy - UMA Misleading liars Clearwater Florida

Trade Schools: Ultimate Medical Academy
Clearwater, Florida

Author: Land O Lakes, Florida

24, Report #1518142

May 05 2022
11:30 AM

Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida

Banking: Account Suspended : Better Business Bureau: capital one bank
miami, florida

25, Report #1517768

Apr 19 2022
09:41 PM

Company Rating:

(1)

Hot wire.com Hotwire Unethical business practices San Francisco CA

Car Rentals: Car rental agency: Hot wire
San Francisco, CA

Author: Shirley
Marietta

Approximately 3,542 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru

Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software

Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia

ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York

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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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