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

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1, Report #1372588


May 11 2017
07:10 AM
Unique Moving and Storage Charged me more than $9000 to move clothes and a few personal iyems from 341 swuare goot condo and about 10 packed bixes from storage init. Columbus, Ohio Internet Author: Panama City Beach, Florida Adoption Agencies: Unique Moving and Storage Internet  
 
2, Report #1364096


May 10 2017
04:47 PM
SMA Swiss Metal Assets SMH Schweizerische Metallhandel Panama S.A. Fraudulant investments Panama City, Panama internet Author: Cedar City, Utah Investment Brokers: SMA Swiss Metal Assets Panama City,  
 
3, Report #1364416


May 04 2017
04:39 PM
Hydrolux.com sparklingskintoday.com skin cream samples Arizona, Florida, Panama Internet Author: Port Perry, Ontario Beauty Salons: Hydrolux.com Internet  
 
4, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
5, Report #1369010


Apr 21 2017
08:08 PM
Affordabledivorce.com cheapandfastdivorce.com Misled, misrepresented, hidden fees, refuse refund, rude, argumentative, different person each time, requested supervisor 2 months + and have yet to talk to one Internet Author: Panama City, Florida Advertising / Deceptive: Affordabledivorce.com Internet  
 
6, Report #1368245


Apr 18 2017
09:16 AM
ENOM, INC lookdeeds.com will not cancel your subscription in trial period, They argue with you until you agree to a tend day extention. At the end of the ten days they bill your credit cars $74.00 PANAMA Internet Author: El Dorado, Arkansas Internet Fraud: ENOM, INC Internet  
 
7, Report #1367524


Apr 13 2017
11:13 AM
SMH Schweizerische Metallhandel Panama S.A. purchased a basket of metals, received a deed, now cannot get in touch with the company Panama Pacifico Panama Author: Canyon Lake, Texas Financial Services: SMH Schweizerische Metallhandel Panama S.A. Panama Pacifico,  
 
8, Report #1367442


Apr 13 2017
06:27 AM
LiveTechnologies Panama Supported by:1. Apicalonline (Financials)2. RightSignature.(Forged e-signature)# Citrix Systems. (Over looks) Livetechnologies has taken control of computer, blocks modem. disabled printer and changes what you wish to write PANAMA CITY Nationwide & InterNational action. Author: WOOLGOOLGA, Other Computer Fraud: LiveTechnologies Panama Nationwide  
 
9, Report #1362712


Mar 22 2017
09:45 AM
Apical Online Extremely crafty scam starting with pop-up to contact Microsoft, to remote access and loss of $2500 Panama City Internet Author: Melbourne, Other Computer Service & Repair: Apical Online Panama City, Other  
 
10, Report #1358905


Feb 28 2017
01:52 PM
John Michael Marketing Cash, Money, Scams Panama Internet
Sorry, was a mistake, not a scam Author: Baltimore, Maryland Cash Services: John Michael Marketing Internet
 
 
11, Report #1357960


Feb 23 2017
04:18 PM
Newhealthrman.com New Healthy Man Rip off! I sent money & they haven't sent product. Panama City, Panama Internet Author: Columbiana , Alabama Drugstores: Newhealthrman.com Panama City, Panama, Other  
 
12, Report #1354530


Feb 23 2017
12:37 PM
Swiss Metals Panama SMI Swissmetal Inc. SMH Schweizerische Metallhandels AGSMH Schweizerische Metallhandels Panama S.A. Investment Fraud, Ponzi Scheme, Panama City, Panama Panama rare earth metals,scam,fraud Panama City Author: Vancouver, Washington Investment Brokers: Swiss Metals Panama Panama City,  
 
13, 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
 
 
14, Report #1356578


Feb 16 2017
04:53 PM
SMI Swissmetal Inc. SMH Schweizerische Metallhandel Panama S.A. Fraudulent selling of rare and strategic metals in secure,deeded ,insured individual accounts in Switzerland and Panama Author: New Orleans , Louisiana Investment Brokers: SMI Swissmetal Inc. Internet  
 
15, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
16, Report #1355849


Feb 13 2017
05:08 PM
Gloss Motive ordered $100 worth of product via internet and was charged $198 Las Vegas Nevada Author: Panama City, Florida Alternative Health: Gloss Motive Internet  
 
17, Report #1355371


Feb 10 2017
06:37 PM
YourWishStore Order online, payment made, NO Product sent, Tracking shows not sent yet. Canada, Panama, Internet Author: Longview, Washington Miscellaneous Electronics: YourWishStore Internet  
 
18, Report #1355113


Feb 09 2017
02:20 PM
SMH Schweizerische Metallhandel Panama, S. A., SMI Swissmetal Inc. I have also invested in SMH Schweizerische in Panama and want my investment back, like others Panama City Panama Author: Oak Brook, Illinois Investment Brokers: SMH Schweizerische Metallhandel Panama, S. A., Panama City, Other  
 
19, Report #1353645


Feb 02 2017
02:57 PM
Chris Sterling and Francis Johnson They work with shell companies and retool to new industries and charge for promotion Panama City, Panama Internet Author: Internet Brokerage Companies On-line: Francis Johnson Internet  
 
20, Report #1352604


Jan 28 2017
07:50 PM
Persian Home Cattery Persians Home, Persian Garden Cattery . Don't be fooled by the kitten wallpapers and testimonials on their website; this cat breeder is a cat thief! Panama City Internet Author: Catasaqua, Pennsylvania Computer Mail Order: Persian Home Cattery Internet  
 
21, Report #1351536


Jan 23 2017
04:19 PM
Metrics-Direct Merchants HSBC Nationwide Author: Winterville , North Carolina Abusive Parents: Metrics-Direct Merchants Nationwide  
 
22, 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  
 
23, Report #1350711


Jan 18 2017
05:59 PM
Westcor Land and Title I was issued clear title on a property that possesses an $870,000 lien and Westcor is not standing behind the clear title that was issued. Maitland Florida Author: Panama City Beach, Florida Insurance Companies: Westcor Land and Title Maitland, Florida  
 
24, 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  
 
25, 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
 
   
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