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  Date Title City, State  
 
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 #1354918


Feb 08 2017
04:04 PM
United States Logistics John Ryan Contracted for household move, no show, deposit kept Chicago Illinois Author: Roswell , Georgia Moving Companies: United States Logistics Chicago , Illinois  
 
3, Report #1353459


Feb 01 2017
09:45 PM
New Sun Energies Recommended TRUSTED BUSINESS REVIEW: New Sun Energies dedicated to customer satisfaction. New Sun Energies promise control and predictability on energy consumption with the use of solar energy for your home or business. New Sun Energies implements top rated ground or floor mounted solar photovoltaic systems for residential, commercial, and municipal property.  New Sun Energies has extensive experience in residential solar technology. New Sun Energies works closely with clients, can customize a solar system to meet the unique energy needs of your household. New Sun Energies, hands-on strategy will guide you throughout the entire process to avoid any confusion or delays. New Sun Energies receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.
Author: Tempe, Arizona Solar Energy: New Sun Energies Recommended TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. New Sun Energies LLC has extensive experience in residential solar technology. New Sun Energies hands-on strategy will guide you throughout the entire process to avoid any confusion or delays. New Sun Energies offers solar technology for residential, commercial and municipal locations. New Sun Energies has 5 different locations nationwide and more coming in the future. Tempe , Arizona
 
 
4, Report #1351536


Jan 23 2017
04:19 PM
Metrics-Direct Merchants HSBC Nationwide Author: Winterville , North Carolina Abusive Parents: Metrics-Direct Merchants Nationwide  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #1348798


Jan 10 2017
06:18 AM
HOUSEHOLD FINANCE III BENEFICIAL FINANCE unauthoirzed balloon payment P.O. Box 1231, Brandon, Florida 33509-1231 Nationwide additional information Author: muskegon, Michigan Mortgage Companies: HOUSEHOLD FINANCE III Nationwide  
 
9, 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  
 
10, Report #1345087


Dec 22 2016
08:01 PM
Galaxy Asset Purchasing, LLC Household Bank (S.B.) N.A./www.payconvergent.com claimed I owe $1499.64; a married name that didn't last; nothing has been on my credit report Renton WA Author: Key West, Florida Credit Card Fraud: Galaxy Asset Purchasing, LLC Nationwide  
 
11, 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  
 
12, 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  
 
13, Report #1328339


Sep 15 2016
02:47 PM
Rocky Mountain Overseas Inc. 1/3 of our household goods mysteriously disapeared Aroura Colorado Author: CASTLE ROCK, Colorado Unusual Rip-Off: Rocky Mountain Overseas Inc. Aroura, Colorado  
 
14, 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  
 
15, Report #1327892


Sep 13 2016
09:59 AM
Household Finance Realty Corporation Said they are taking more money from our bank account because we havent payed our taxex.we have always paid our own taxes and insurance ,they have screwed us out of money for years we remortgaged our home years ago and paid 160.00 per week because they said we could pay it off in seven years so when the seven years came they were still taking the payments out of our bank account Brandon Florida Nationwide Author: Massena, New York Cross-Border Scams: Household Finance Realty Corporation Nationwide  
 
16, Report #1325658


Aug 31 2016
10:59 AM
Rodriguez Remodeling and Leveling Rodriguez Construction, Rodriguez Remodeling and Construction, Rodriguez Household Remodeling, Rodriguez Remodeling and Rennovations SCAMMER, BUYER BEWARE, DO NOT GIVE THEM ANY MONEY Houston Texas Author: Texas Home Improvements: Rodriguez Remodeling and Leveling Houston, Texas  
 
17, 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  
 
18, Report #1322968


Aug 17 2016
08:06 AM
Freedom Auctions I contacted Freedom Auctions in early June for consignment at auction my household furniture. We were leaving the country. This furniture was picked up on June 17 2016. We were told that there would be 2 auctions, one for most furniture and one for the antiques. The first auction to take place the following week and the second antique auction to take place within 30 days. I was asked if I wanted the one check after both auctions or two checks, one after each auction. I elected for two checks Our contact at freedom auction was Brian Hollifield. Sarasota Florida Company response to claim Author: Keswick, Ontario Auctions: Freedom Auctions Sarasota, Florida  
 
19, Report #1322113


Aug 12 2016
07:58 AM
Kings Auction & Appraisal Kings Auction Household Content Adjuster Kings auction nightmare salina Kansas Author: Salina, Kansas Auction / Liquidators: Kings Auction & Appraisal salina, Kansas  
 
20, Report #1315873


Jul 08 2016
08:41 PM
American Intercontinental University AIU The college mislead me with false information in regard the student loan making me believe that Obama will pay my education due to my condition of single mother head of household. Internet only Internet Author: Miami , Florida Colleges and Universities: American Intercontinental University Internet  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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