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

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26, Report #1388031


Jul 25 2017
10:15 AM
david block Zero integrity lies and a victim attitude hamburg New York Author: orchard park , New York Family Services: david block hamburg , New York  
 
27, Report #1388028


Jul 25 2017
10:13 AM
INSURANCETPA.COM This company has been charging out of our bank accou nt $10.50 a month for the past 6 months when we contacted the bank and cancel that credit card we notice that they did a withdrwa fron savings for 2 times the amount we want our money back they are stealing our money and are not authorized last withdraw 07/21/2017 Lubbock texas Internet Author: El paso, Texas Credit Card Fraud: INSURANCETPA.COM Internet  
 
28, Report #1388021


Jul 25 2017
09:26 AM
Capital Credit Adjusters Claim I owe them money and threatening to take legal action if I don't respond in 2 days. No phone or address info. Internet
Author: Houston, Texas Collection Agency's: Capital Credit Adjusters Internet
 
 
29, Report #1388002


Jul 25 2017
08:07 AM
TRS Limited LC & CCB Credit Services Fraudulent claim by TRS Limited LLC and collection Agency CCB Credit Services Springfield Illinois Author: Port St Lucie, Florida Liars: TRS Limited LC Springfield, Illinois  
 
30, Report #1387988


Jul 25 2017
07:30 AM
Careglow 855-373-0966 Ripoff via credit card Internet Author: Port Charlotte, Florida Skin Care: Careglow Internet  
 
31, Report #1387987


Jul 25 2017
07:29 AM
Bank of America HSA accounts Failure to pay filed claims doesnt appear Internet Author: Eastport, Michigan Health Insurance: Bank of America HSA accounts Internet  
 
32, Report #1387980


Jul 25 2017
07:25 AM
Midland Funding LLC This U.S.company,has Indian debt collectors that are instructed to not give you a discount on debt San Diego California How about some cheese Author: new York, Alabama Credit Card Fraud: Midland Hunding LLC San Diego,  
 
33, Report #1387979


Jul 25 2017
07:23 AM
DAR Waterfront & Associates I was send a collection statement from this company without showing proof that i have been previously notify of existing debt. A debt that i dont owed or have since the product was sent back immediately once lesrning responsability if stay with product so it was returned my credit card was disputed and once investigation took place i was credicted the charge of 98.71. I never heard again of this debt till july 15 2017. Sherman oaks California Author: McDonough, Georgia Abusive Parents: DAR Waterfront & Associates Sherman oaks, California  
 
34, Report #1387973


Jul 25 2017
06:56 AM
Chase Bank chase bank dragging feet, refuses to coopoerate with td bank, in a timely matter windermere Florida Amazing Author: orlando, Florida Banks: Chase Bank windermere, Florida  
 
35, Report #1387962


Jul 25 2017
06:48 AM
Leaf Credit Repair Solutions Credit repair companies with a one-size-fits-all type of service (often referred to as “credit mills” because of how they do things – carelessly and quantity-driven, not quality-driven). You’ve probably seen them on television or on those annoying online popup ads. They’re usually wearing bad suits with bad haircuts and they typically carry the name of a law firm. Maple Shade New Jersey
Author: Maple Shade, New Jersey Credit Services: Leaf Credit Repair Solutions Maple Shade, New Jersey
 
 
36, Report #1387959


Jul 25 2017
06:41 AM
Allied Wallet Payment Gateway Fraud Not Sure, California Nationwide Author: Pathankot, Other Credit Card Processing (ACH) Companies: Allied Wallet Nationwide  
 
37, Report #1387952


Jul 25 2017
06:33 AM
Addict Gear Ordered dial vision adjustable eyeglasses and paid via credit card. Order 13407 on 23 April 2017. No responses to all my emails No idea sales@addictgear.com Internet Author: Nairobi, Louisiana Sales People: Addict Gear Internet  
 
38, Report #1387941


Jul 25 2017
06:05 AM
SVCRT.COM Internet Author: Fresno, California Credit Card Fraud: SVCRT.COM Internet  
 
39, Report #1387910


Jul 24 2017
07:27 PM
SMOOTHSURPRISE cbd OIL Tried once. It didn't work. I called when another arrived in the mail. They said I had agreed to a renewasl when I ordered. I told them I didn't want it and got a number to return and sent it back . I just got my credit statement and they have charged me for the returned and another they sent after I toldd them to cancel. Provo Utah Author: La Quinta, California Credit Card Fraud: SMOOTHSURPRISE Provo, Utah  
 
40, Report #1387897


Jul 24 2017
06:02 PM
Emporium VNU Group, VNU Retail, VNU Capital, VNU Holdings, VENUE.com FRAUDULENT/TAX EVADING COMPANY Los Angeles California Author: Alabama Credit Card Fraud: Emporium Los Angeles, California  
 
41, Report #1387896


Jul 24 2017
05:44 PM
Skin Serum Store Advertised product for $9.95 but charged my credit card $94.97 Skin Serum Store, Burbank. California Internet Author: Rock Hill, South Carolina BBB Better Business Bureau: Skin Serum Store Internet  
 
42, Report #1387876


Jul 24 2017
04:29 PM
Dermedica XR Offered a free trial, did not provide a box to opt out of purchases and charged $98 x2 to my credit card account. Savannah, Georgia Internet Author: Marietta, Georgia Skin Care: Dermedica XR Internet  
 
43, Report #1387858


Jul 24 2017
04:10 PM
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank.  Sioux falls South Dakota Author: Los osos, California Accounting: Citibank Shell card Sioux falls, South Dakota  
 
44, Report #1387856


Jul 24 2017
04:03 PM
Meadowbrook Credit Resources Illegal Loan Scam New York NY Author: Joshua, Texas Loans: Meadowbrook Credit Resources Internet  
 
45, Report #1387845


Jul 24 2017
02:41 PM
AbeBooks Charge credit card and did not receive purchase internet based Internet Author: Colorado Books, Records & Videos: AbeBooks Internet  
 
46, Report #1387821


Jul 24 2017
01:08 PM
Lumanere-R-Soleil They keep sending me their product and I haven't ordered it. I've let my credit card company know. Santa Ana California Author: Weidman, Michigan Alternative Health: Lumanere-R-Soleil Santa Ana, California  
 
47, Report #1387815


Jul 24 2017
01:05 PM
Lin Rixin. Jan Texas Western union money gram Hangzhou china Nationwide Author: Waco, Texas Miscellaneous Companies: Lin Rixin. Bank of china Nationwide  
 
48, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
49, Report #1387782


Jul 24 2017
11:13 AM
Daily Harvest DailyHarvest, owner Rachel Drori, Daily-Harvest, Daily Harvest, Inc. Subscription service that makes it VERY hard to cancel and withdraws money automatically from bank account New York, NY Internet Author: Fate, Texas Supplemental Health Programs: Daily Harvest Internet  
 
50, Report #1387762


Jul 24 2017
10:51 AM
consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida Merchant error Author: Pittsburgh, Pennsylvania Loans: consolidated funding Miami, Florida  
   
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