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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 #1351536


Jan 23 2017
04:19 PM
Metrics-Direct Merchants HSBC Nationwide Author: Winterville , North Carolina Abusive Parents: Metrics-Direct Merchants Nationwide  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, Report #1348094


Jan 06 2017
01:22 PM
Bluebird American Express prepaid card They don't help Internet Author: Port Orchard, Washington Questionable Activities: Bluebird American Express prepaid card Internet  
 
7, Report #1347624


Jan 04 2017
02:28 PM
Bloomberg Holdings Enterprises, Ian Horowitz, Director Defrauded us in anagreement to purchase our timeshare if we would purchase membership in a vacation club. Atlanta Georgia Author: Port Orchard, Washington Resorts: Bloomberg Holdings Enterprises Atlanta, Georgia  
 
8, Report #1347357


Jan 03 2017
01:43 PM
Software Empire softwareempire.com, Roman Stefoglo Invalid Codes, Software that WILL NOT ACTIVATE, Will not reply to email, or VM. Clearwater Florida
Author: Port Orchard, Washington Computer Software: Software Empire Clearwater, Florida
 
 
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 #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  
 
11, Report #1335809


Nov 18 2016
03:03 PM
tazeem mukhtar, EYESOL1, buyonlinefansfollowers.com Internet fraud, extortion of money for services which were not performed Behria Orchard Raiwind Internet
Author: warsaw, Alabama US Postal Service: tazeem mukhtar 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 #1330492


Sep 27 2016
06:30 PM
William C. Rott & Son Deceptive Sales Practices Tonawanda New York Author: Orchard Park, New York Home Improvements: William C. Rott & Son Tonawanda, New York  
 
14, Report #1330357


Sep 27 2016
10:21 AM
Care Plus toner scam, called to verify Information to send phone invoice Santa Ana CA
Author: Port Orchard, Washington Office Suppliers & Stationers: Care Plus Port Orchard, Washington
 
 
15, 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  
 
16, Report #1325971


Sep 01 2016
10:22 PM
Orchard Supply Hardware OSH Lifetime plant warranty not processed as such Newark California Author: Fremont, California Hardware & Tools: Orchard Supply Hardware Newark, California  
 
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 #1320800


Aug 04 2016
10:05 PM
Judge Jeanette Dalton Port Orchard Washington Author: Port Orchard, Washington Family Services: Judge Jeanette Dalton Port Orchard, Washington  
 
19, Report #1317301


Jul 16 2016
10:12 PM
Park Vista by Bonaventure, Bonaventure , Assisted living , Park Vista by Bonaventure, scary , don't go there , Port Orchard Washington Author: seattle, Washington Assisted Living Elderly & Disabled: Park Vista Port Orchard,  
 
20, Report #1315836


Jul 08 2016
05:16 PM
Park Vista by Bonaventure horrid environment Port Orchard Washington Again stacie???? Author: Gig Harbor, Washington Assisted Living Elderly & Disabled: Park Vista by Bonaventure Port Orchard, Washington  
 
21, Report #1314713


Jul 01 2016
08:21 PM
Darrin Thomas Terrible landlord...even worse person Orchard Park New York
Author: West Palm Beach, Florida Housing Rentals: Darrin Thomas Abbottstown, Pennsylvania
 
 
22, Report #1314639


Jul 01 2016
01:21 PM
Jeanette Dalton AKA Judge Jeanette Dalton BIAS judge, not trustworthy, takes bribes, GET A DIFFERENT JUDGE, Port Orchard Washington Author: Seattle, Washington Legal Services: Jeanette Dalton Port Orchard, Washington  
 
23, Report #1313963


Jun 28 2016
11:34 AM
Blackbird Industries Inc. I returned a Johnson 90 HP power head for warranty repair, and was told that all four pistons were bad and he wouldn't warranty it. When I first got the power head back from Mike Demayo my mechanic stated that there were no serial numbers on the block I got back from them West Sunbury Pennsylvania Author: port orchard, Washington Customer: Blackbird Industries Inc. West Sunbury, Pennsylvania  
 
24, Report #1313865


Jun 27 2016
06:45 PM
Park Vista by Bonaventure: lock down for the elderly, memory care is cage for humans, Port Orchard, Washington My Aunt didn't have dementia Author: Silverdale, Washington Assisted Living Elderly & Disabled: Park Vista by Bonaventure: Retirement, Assisted Living, and Memory Care Port Orchard, Washington  
 
25, Report #1312150


Jun 18 2016
08:31 PM
Jiffy Lube Service Center # 2994 extreme price gouging PORT ORCHARD Washington Author: port orchard wa, Washington Oil Companies: Jiffy Lube Service Center # 2994 PORT ORCHARD, Washington  
   
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