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

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1, Report #1407667


Oct 21 2017
10:00 AM
nutra diet forskolinfreetrial.com was enroled in auto without permission phoenix Arizona Author: Panama City, Florida Alternative Health: nutra diet phoenix , Arizona  
 
2, Report #1407516


Oct 20 2017
11:10 AM
Right Way Ministries Robert Flores Does not have a license or any degrees to operate, works off of a 501C3 Panama city Florida Author: Panama city, Florida Homeless Shelters / Safe Houses: Right Way Ministries Panama city, Florida  
 
3, Report #1109072


Oct 09 2017
09:04 AM
Panama Property Connection - Punta Pacifica Realty Panama Nationwide Author: Tempe , Arizona Realtors: JACK STUDNICKY - Panama Property Connection - Punta Pacifica Realty Panama, Select State/Province  
 
4, Report #1084112


Oct 09 2017
09:02 AM
Panama Property Connection - Punta Pacifica Realty Panama Nationwide Author: Tempe, Arizona Real Estate Services: Panama Property Connection - Punta Pacifica Realty Nationwide  
 
5, 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  
 
6, Report #1077180


Oct 07 2017
09:13 PM
PUNTA PACIFICA REALTY PANAMA PROPERTY CONNECTION, JACK STUDNICKY, JEFF BARTON, DUNCAN MCGOWAN AND MARIE WILLIAMS PANAMA CITY PANAMA
Jack Studnicky, Jeff Barton, Marie Williams now sued by Developer and Broker Author: PANAMA CITY, Other Real Estate Services: Panama Property Connection - Punta Pacifica Realty PANAMA CITY, Other
 
 
7, Report #1081140


Oct 07 2017
09:12 PM
PUNTA PACIFICA REALTY Panama Property Connection, puntapacificarealty, Jack Studnicky, Jeff Barton, Duncan Mggowan Thieves!! rented my apartment short term without my knowledge, then keep the money. I never got paid. BEWARE!!! Panama City PANAMA Honesty and Truth Author: Illinois Real Estate Services: PUNTA PACIFICA REALTY Panama City, Select State/Province  
 
8, 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  
 
9, 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
 
 
10, Report #1402769


Sep 27 2017
04:08 PM
Advanceable Technologies LLC. Ripped me off for a product that isn't what they advertise it to be, CBD oil. They charged my account and is trying to charge again. Scottsdale Arizona Author: Panama city beach, Florida BBB Better Business Bureau: Advanceable Technologies LLC. Scottsdale , Arizona  
 
11, Report #1398475


Sep 22 2017
04:25 PM
Elly's World ELLY'S PROFESSIONAL STEAM HAIR STRAIGHTENER X 1, HAD A ADD ON FACE BOOK , I ORDERED THE PRODUCT 7/23/2017 ORDER # 219 $49.97 but company call Woww fashion newark US-POS DDA took the money said it will be delivered 4-6 weeks, I remain the other site Spoofy was down. Newark Us- Po dda Internet Author: PANAMA, Florida Accounting: Elly's World Internet  
 
12, Report #1401107


Sep 19 2017
02:48 PM
electricwindowglassfilm.com SCAM - No process for quality control, terrible service, send broken products refused to replace Internet Limits of Our Replacement Policy Author: New York, New York Blinds / Shutters / Window Care: Rollertrol Internet  
 
13, Report #1400754


Sep 18 2017
09:55 AM
bipedd LLC Endo Oil Internet Author: Panama City, Florida Alternative Health: bipedd Internet  
 
14, Report #1400479


Sep 16 2017
12:33 PM
xtreme lawn service BEWARE RIP OFF COMPANY!! panama city florida
Author: marietta, Georgia Landscaping: xtreme lawn service ,
 
 
15, Report #1398283


Sep 06 2017
03:00 PM
INVESTMENTS UNLIMITED OVERSEAS CORP Otto InagamovMIGUEL ANGEL TORRES ATENCIO KTT fraud Panama City,nama City Panama Author: Chisinau, Banks: INVESTMENTS UNLIMITED OVERSEAS CORP Panama City,nama City, Panama City  
 
16, 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  
 
17, Report #1397857


Sep 04 2017
09:48 PM
WNRS Collections Service is Unprofessional, Sketchy, Rude, Abusive to Clients, Breaches Contracts Florida, Mexico, Panama, Brazil, Ecuador Trying to Delete this review, but site won't let me Author: Los Angeles, California Collection Agency's: WNRS Collections Service Miami, Florida  
 
18, Report #1397378


Sep 01 2017
04:18 PM
santander consumer usa Santander Consumer USA Ripped me off with a high interest rate and took extra payments that were never applied to my principal account dallas Nationwide Author: panama city beach, Florida Car Financing: santander consumer usa Nationwide  
 
19, 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  
 
20, 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  
 
21, Report #1394707


Aug 22 2017
03:55 PM
Saxon auto part Rip off Panama City Florida Author: South bend, Indiana Auto & Truck Rental: Saxon auto part , Florida  
 
22, Report #1391821


Aug 14 2017
01:17 PM
Genuine White They Promised a Refund of $94.31 & Are Now CLOSED Henderson Nevada Author: PANAMA CITY BEACH, Florida Dental Services: Genuine White Henderson, Nevada  
 
23, Report #1392566


Aug 14 2017
06:49 AM
YoHOST - Anonymous Hosting Solutions yohos.org STAY FAR AWAY FROM THIS SCAMMY COMPANY!!! Panama Internet Author: Alabama Web Hosting: YoHOST - Anonymous Hosting Solutions Internet  
 
24, Report #1392154


Aug 11 2017
06:51 PM
Richard Checkan Asset Strategies International in partnership with SMH Schweizerische Metallhandel Panama, SA Sold me a bad investment by lying about due diligence, insured vaults, bonded warehouses, etc. Rockville Maryland Author: North St Paul, Minnesota Investment Brokers: Richard Checkan Rockville, Maryland  
 
25, Report #1391718


Aug 10 2017
07:41 AM
HF Bio FT Company claims to send you a free claim, sends a bottle plus an additional item you never orders and charges you fees plus shipping for both. Company then charges you for another shipment 2 weeks later. We you call to complain, they tell you that the items you received were not free trials. You ask for their address to return the products, they say they're send it within 24 hours but never do. St Petersburg Florida Author: Panama City Beach, Florida Weightloss Programs: HF Bio FT St Petersburg, Florida  
   
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