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

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1, Report #926554


Oct 07 2017
09:14 PM
PANAMA PROPERTY CONNECTION Jack Studnicky TRUMP OCEAN CLUB, Internet Honesty and Truth Author: , Realtors: Panama Property Connection - Punta Pacifica Realty Internet  
 
2, Report #1404349


Oct 05 2017
07:47 AM
Lori Ann Jefferson Lori Ann Lepper HSBC and Ameritech -- Not even close to an account I'd have maybe had 40 years ago and certainly not 16k owed....this is new and fake on their part. Portsmouth New Hampshire Author: Traverse City, Michigan Telemarketers: Lori Ann Jefferson Portsmouth, New Hampshire  
 
3, Report #1378078


Oct 04 2017
10:08 AM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
Skyintertrade / Skyintertrades exposed criminal Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
4, Report #1402302


Sep 25 2017
05:10 PM
Stokes Auction Believe company to advantage of my circumstance to get lower prices at their auction Port Orchard Washington Author: Oroville, California Auction / Liquidators: Stokes Auction Port Orchard, Washington  
 
5, Report #1401446


Sep 21 2017
05:58 AM
Orange Theory Fitness Redmond Fitness Gym Shady, shady shady!!! Billing practices equate to straight theft!!! Redmond Washington Author: Port Orchard, Washington Health Spas: Orange Theory Fitness Redmond , Washington  
 
6, Report #1398273


Sep 06 2017
02:54 PM
HSBC Orchard Bank An obviously black woman called me from a North Carolina number and said she was a debt collector for HSBC Orchard Bank. The woman tried to collect a $1298.60 debt saying I had to pay $50 today from my disability card acct. North Carolina Author: Richmond, Kentucky Credit & Debt Services: HSBC Orchard Bank Nationwide  
 
7, Report #1397772


Sep 04 2017
10:23 AM
ELLYS WORLD I clicked on a link i saw on Facebook about a hair straightner , i went ahead and ordered it for $49.99, they sent me a confirmation right after stateing it will take about 4-6 weeks and if i had any questions to email them. email even had a view your order button which i would check occasionally and then one day it said website not available so i went ahead and sent an email stateing its bben 6 weeks and i havnt recieved my shipment and i still havnt heard back. Internet **Author of this Report is NOT CONFIRMED** Author: Indian orchard, Massachusetts Websites: ELLYS WORLD Internet  
 
8, Report #1397499


Sep 02 2017
11:30 AM
Golden valley vanlines The company is just a complete ripoff! The lady that answers the phone is a complete b**** and so rude! Supposed to have movers two different days because they didn't bring the right size truck in the first place! And they always say they will be their in the morning and show up in the afternoon and not one spoke English. So their was no good communication between both parties. California Nationwide Author: Port orchard, Washington Moving Companies: Golden valley vanlines Nationwide  
 
9, Report #1396182


Aug 28 2017
12:02 PM
Consumer Clearing House DeVon Richards, Warner& Richards Atty said I won 500,000 and wanted me to take out loan from HSBC bank to pay taxes. Troy New York Author: El Monte, California Internal Revenue Service: Consumer Clearing House Nationwide  
 
10, Report #1395595


Aug 25 2017
02:20 PM
Orchard Family Smiles, Orchard Smiles, Dr. Ryan Anderson, Dr. Mike Castle, Stone Oak Family Dental don't trust theses dentists, insurance scam, fake teeth cleaning, false advertising, deceptive trade practices Mansfield Texas Author: Mansfield, Texas Dental Services: Orchard Family Smiles Mansfield, Texas  
 
11, Report #1395413


Aug 24 2017
10:33 PM
Secure Platform Funding (SPF) BRUCE GREEN / SecurePlatformFunding@Protonmail.com Secure Platform Funding is Fake SBLC Provider, Complete Scam and Ripoff Majuro, Marshall Islands, and Nevis Previously Nevis, now Marshall Islands Secure Platform Funding Is Scamming Earnest Investors Author: Alexandria, Virginia Financial Services: Secure Platform Funding (SPF) Internet  
 
12, Report #1391703


Aug 10 2017
06:34 AM
National Sevices Corp. Magazines They called me and offered this great deal that I would get 4-5 magazines for free for the frist month and I got to pick the magazines, they wouldn't charge me until after my my free month was done and in the mean time I could cancel at any time. Virgina Beach Virginia Author: Port Orchard, Washington Bed & Bath: National Sevices Corp. Magazines Virgina Beach, Virginia  
 
13, Report #1390787


Aug 06 2017
01:05 PM
Bad Bananas Clever Girl Brands Order not fulfilled. They responded to my inquires quite a few times and promised that part of the order was completed and ready to ship. Now they will not reply at all. It has been 8 months. Internet Author: Port Orchard, Washington Miscellaneous Companies: Bad Bananas Internet  
 
14, Report #1390676


Aug 05 2017
04:22 PM
Tough cyber Promised facebook message infiltration for $200 to catch cheating spouse. Tried to upsell due to software needed for $300 more after initial payment was made Dalton Georgia Author: Port Orchard, Washington Internet Fraud: Tough cyber Internet  
 
15, Report #1389316


Jul 30 2017
08:31 PM
sem value,semvalue, unied bank springfield ma this company has been taking unauthorized withdrawals out of my account for one year , i noticed it 3 months ago and reported it to my bank and they are still getting money fraudulently , i only noticed it 3 months ago because i have been so busy taking care of my husband who is a disabled veteran and is dying with cancer and is still on hospice care and has been on hospice care i live of of a fixed income and this is sad that these people can hack your accounts and get away with this , i have contacted my bank and they stopped th card they minnetonka mn, Minnesota 55035 Internet, linkedin.com/company Author: INDIAN ORCHARD, Massachusetts Internet Fraud: sem value,semvalue Internet  
 
16, Report #1388031


Jul 25 2017
10:15 AM
david block Zero integrity lies and a victim attitude hamburg New York I have an email I can post Author: orchard park , New York Family Services: david block hamburg , New York  
 
17, Report #1103505


Jul 22 2017
08:40 PM
HSBC Mortgage HSBC Mortgage Nightmare - They lied, misled and tricked me out of my home Brandon Florida Author: Laughlin, Nevada Mortgage Companies: HSBC Mortgage Internet, Select State/Province  
 
18, Report #1387297


Jul 21 2017
07:04 PM
Starbucks Corporation disgusting, low class, unprofessional, no style, an embarrassment, liars, selfish, greedy, don't care about disabled customers, was NOT concerned about the customer's needs, horrible, Toronto Ontario
Go And F*** Yourself Author: Los Angeles, California Coffee Shops & Tea Rooms: Starbucks Corporation Toronto, Ontario
 
 
19, Report #1383117


Jul 04 2017
07:07 PM
HappyPuppin Charged for order immediately, order never received Wisconsin Internet **Update** Author: Port Orchard, Washington Specialty Stores: HappyPuppin Internet  
 
20, Report #1382969


Jul 03 2017
06:30 PM
Confederate Superstore/ Vision Marketing/The Prime Patriot Unauthorized charges Woodlawn Texas Author: Indian Orchard, Massachusetts Internet Marketing Companies: Confederate Superstore Woodlawn, Texas  
 
21, Report #1379342


Jun 15 2017
01:07 PM
The Hair Transplant Experts Stephen Kashian, Dr. Stephen Kashian, Orchard Medical BEWARE OF BAD MEDICINE - Dr. Stehen Kashian - DANGER Skokie Illinois
NOT Fake - I Saw it All Author: Evanston, Illinois Physicians: The Hair Transplant Experts Skokie, Illinois
 
 
22, Report #1378033


Jun 09 2017
08:36 AM
Donato Vignola, Burtendon Investments, and others in Group (refer to Information Reference File) Mr. Vignola and Group, introduced and invoiced me for over $700K for HSBC & Barclays financial instruments to be used in a Trade Program through Goldman-Rothschild. Geneva Switzerland
All what you tell Mrs Elizabeth Serrano Oharriz is not the reality Author: North Miami, Florida Investment Brokers: Donato Vignola Geneva, other
 
 
23, Report #5310


Jun 08 2017
11:39 AM
Primerica TRUSTED BUSINESS REVIEW: Primerica offers excellent business opportunities & stands behind its products & services, feel confident & secure when doing business with Primerica, backed by Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program.*UPDATE: Primerica offers a good business opportunity & stands behind its products & services - Company Executives have told RipOff Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
I have seen worse products than primerica's Author: Tempe, Arizona Multi Level Marketing: Primerica TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support. Nationwide
 
 
24, Report #1376715


Jun 02 2017
07:43 AM
Dr. Stephen Kashian Orchard Medical Group Dangerous Medical Practice skokie Illinois Author: skokie, Illinois Medical Personnel: Dr. Stephen Kashian skokie, Illinois  
 
25, Report #1345297


May 14 2017
12:43 PM
Deep Dirt Farm Institute LLCm Kate Tirion, Richard Connolly SCAM !!!! Not a real farm! Profitble Scam for Kate Tirion and Richard Connolly Patagonia Arizona
You are enabling harassment Author: Tucson, Arizona Nonprofit Organizations: Deep Dirt Farm Institute LLC Patagonia, Arizona
 
   
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