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Ripoff Report | Orchard Bank / HSBC Review - Nationwide
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Report: #367717

Complaint Review: Orchard Bank / HSBC - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Katy Texas
  • Author Confirmed What's this?
  • Why?
  • Orchard Bank / HSBC www.hsbcusa.com Nationwide U.S.A.

Orchard Bank / HSBC Phone scam to collect an unowed balance Las Vegas Nationwide

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I received a phone call from a company representing HSBC / Orchard Bank stating I was late with payment and I had a past due balance of $736.00. I replied I had made a payment for this month and told them the amount and date I made the online payment.

My Balance was $66.02 and I didn't have a payment due for 23 days.

I was immediately transferred to a manager and she said Orchard Bank is demanding full payment now.

I hung up on her.

I contacted HSBC / Orchard Bank via phone and email - they did not seemed concerned in the story which makes me think they were part of this scam.

NEVER give out any information on the phone.

David
Katy, Texas
U.S.A.

This report was posted on Ripoff Report on 08/28/2008 06:03 AM and is a permanent record located here: https://www.ripoffreport.com/reports/orchard-bank-hsbc/nationwide/orchard-bank-hsbc-phone-scam-to-collect-an-unowed-balance-las-vegas-nationwide-367717. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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