HSBC BANK USA, N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agency's: Patricia Sterne Troy, Michigan  
 
2, Report #1129940


Mar 11 2014
02:26 PM
HSBC BANK, USA, N.A. Lost documents & Ignoring request for copy of my note Mount Laurel New Jersey Author: Canoga Park, California Loan Modification: HSBC BANK, USA, N.A. Mount Laurel, New Jersey  
 
3, Report #892329


Feb 05 2013
02:31 PM
HSBC Mortgage Corporation HSBC Bank USA, N.A. FORCE PLACED INSURANCE CLASS ACTION SUIT FILED AGAINST HSBC & ASSURANT-JOIN NOW! Depew, New York we need to do something... Author: Buffalo, New York Mortgage Companies: HSBC Mortgage Corporation Depew, New York  
 
4, Report #986058


Dec 22 2012
06:54 PM
HSBC Bank USA, N.A. HSBC - North America Laundering money for Drug Dealers and Mobsters since 1980! Criminals in suits who were warned many times and continue to make huge profits from death and destruction. new york, Nationwide Author: Phoenix, Arizona Banks: HSBC Bank USA, N.A. Nationwide  
 
5, Report #706482


Mar 23 2011
07:44 AM
Paypal paypal froze my account. Internet Ronny, I fully understand Paypal policy. Author: Filer, Idaho Credit Card Fraud: Paypal Internet  
 
6, Report #329092


May 09 2010
08:14 AM
HSBC Bank Secretive, elusive management, secret address New York City New York We are that special! Author: Las Vegas, Nevada Credit & Debt Services: HSBC Bank USA New York City, New York  
 
7, Report #352992


Aug 28 2009
10:04 PM
Ocwen Loan Servicing LLC Ocwen Mortgage Company- Orlando Florida- Are riping homeowners off- This must stop now Orlando Florida Update Author: San Bernardino, California Door to Door Sales: Ocwen Loan Servicing LLC Orlando, Florida  
 
8, Report #445049


Jun 23 2009
12:14 PM
PowerPay Merchant Processing PowerPay will RIP YOU OFF if you think Paypay is bad. Don't get caught with this processor that advertise in unhappy paypal customer column under National Bank card processing Portland Minnesota Join Class Action Suit Author: florida, Florida Credit Card Processing (ACH) Companies: PowerPay Portland, Minnesota  
 
9, Report #461781


Jun 15 2009
01:27 PM
HSBC Bank USA, N.A. Ripoff Artists Hide their location, Want Corp Headquarters Address? Buffalo New York Author: Placerville, California Credit Card Processing (ACH) Companies: HSBC Bank USA, N.A. Buffalo, New York  
 
10, Report #445947


Apr 22 2009
05:54 PM
HSBC Bank Nevada, N.A. Or HSBC Bank USA, N.A. letting card get over limit so they can charge the over-limit fee. City Of Industry, California Author: west chester, Pennsylvania Credit Services: HSBC Bank Nevada, N.A. Or HSBC Bank USA, N.A. City Of Industry,, California  
 
11, Report #157627


Jun 22 2008
07:18 AM
HSBC Bank USA, N.A. - Tax Payer Financial CHARGED FOR SERVICES UNRENDERED, I NEVER OPENED ACCOUNT, SO WHY THE $40 ANNUAL FEE, RIPOFF! BALTIMORE Maryland REPORT THEM TO ATTORNEY GENERAL OF THE STATE THEY ARE SUPPOSED TO BE LOCATED IN Author: Chula Juana, California Corrupt Companies: HSBC Bank USA, N.A. - Tax Payer Financial BALTIMORE, Maryland  
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