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

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1, Report #1535264

Dec 14 2024
09:04 PM

UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England

Bank fraud: Financial Fraud: Financial fraud and money laundering: FRAUD CHARGES: Loan Fraud: Fraud, payment for goods not delivered.: UK Interco 1 Limited
London, England

Author: Dan
Sunset Hills

2, Report #1531498

Mar 06 2024
04:32 PM

ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA ANNA LOMONOSOVA HSBC FINANCIAL DOCUMENT SCAM MOSCOW RUSSIA

Banking Fraud: ANNA LOMONOSOVA, SAMARA, MOSCOW, RUSSIA
MOSCOW, RUSSIA

Author: Investigation Scam
Manila, Luzon

3, Report #1531361

Feb 27 2024
06:49 PM

Consumer Clearing House Sweepstakes International Thomas Ryan Attorney at Law. Sean and Ryan LLC. the attorney would give me instructions to send funds via Western Union or Money Gram to the Phillipines Harrisburg Pennsylvania

Sweepstakes/ Prizes: sweepstakes: Consumer Clearing House Sweepstakes International
Harrisburg, Pennsylvania

Author: Mona
Mentor

4, Report #1525257

Mar 22 2023
09:56 AM

Company Rating:

(1)

Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.

rental scams: HORSE SALE SCAMS: Internet scam : INVESTOR SCAM: JOB Scam: Stephanie Chase

Author: Zara
Delaware

5, Report #1521350

Sep 22 2022
09:30 PM

Premier Finance Card Program They charged me interest and weren't supposed to. Dallas TX

credit card: Premier Finance Card Program
Dallas, TX

Author: Pahrump, Nevada

6, Report #1518142

May 05 2022
11:30 AM

Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida

Banking: Account Suspended : Better Business Bureau: capital one bank
miami, florida

7, Report #1516505

Mar 02 2022
11:59 AM

Company Rating:

(1)

Shapiro, Pendergast & Hasty, LLP Logs Legal Group LLP Philip Hasty, Esq. Denise Rainwater Griffin, Esq. Howell A Hall, Esq. This Law firm Illegally Initiated Foreclosure Against My Home Without Proper Notice & In Violation of Federal Law Atlanta Georgia

Computer Fraud: Internet Fraud: Bank fraud: HOME FORECLOSURES: Mortgage loan foreclosure: Attorneys & Legal Services: home morgage fraud: Shapiro, Pendergast & Hasty
Atlanta, Georgia

Author: Sam
Conyers, GA

8, Report #1488861

Feb 09 2022
09:09 PM

Company Rating:

(1)

EVERETT STERN & TACTICAL RABBIT Scammed me out of $10,000

EVERETT STERN & TACTICAL RABBIT

Author: Brooklyn, New York

9, Report #1043915

Jan 12 2022
05:48 PM

Mr. Guiyab C. Romulo Filipino Passport N EB6183440 International Fake and Fraud Manila, Philippines

Banks: Mr. Guiyab C. Romulo
Manila - Philippines, Select State/Province

Author: London - Zuerich - Hong Kong, Other

10, Report #1514674

Dec 24 2021
08:41 AM

American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York

Timeshare : Timeshare Resale Scams: Timeshare scams: Timeshare ripoffs: Timeshare Sales: American Homes Reality
New York, New York

Author: Gerald Wayne Newton
San Francisco, California

11, Report #1513382

Nov 19 2021
10:19 AM

SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli Mr. Giuliano Manta, Mr. Gabriele Giampieretti, Lying, Theft, Manipulation and Fraud West Toronto, Ontario 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada

Bank fraud: SAKHA ENTERPRISES CORPORATION, Mr. Franz Dobnik, Dr. Valerio Tinelli
West Toronto Ontario, 1 First Canadian Place, Suite 350, 100 King Street West Toronto, Ontario M5X 1C1 Canada

Author: Mr.
Dallas

12, Report #671313

Nov 11 2021
05:04 PM

Commerce Payment Systems This company took money out my checking account that was there error (over $200.00) and had not put the money back in.I was on hold literally over 1 and half hours holding for someone to pick up thei Hewlett, New York

Credit Card Processing (ACH) Companies: Commerce Payment Systems
Hewlett, New York

Author: MELISSA
LUTZ, Florida

13, Report #764038

Nov 08 2021
08:43 PM

Commerce Payment Systems Commerce Steals Money From Your Bank Account Methodically Hewlett NY, New York

Credit Card Processing Companies: Commerce Payment Systems
Hewlett, New York

Author: Fe-Male Fashions
Philadelphia, Pennsylvania

14, Report #1508346

May 26 2021
11:21 AM

Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas

Fraud: Bank fraud: Rip off: Bogus Notary : attorney: Con Artist: Fraudster/thief : Fraudulent money activity: Power Interests, Inc.
Houston, Texas

Author: Washington

15, Report #1502265

Nov 25 2020
09:31 AM

TRS LIMITED-Raging Lion National Medical Administrators, INC. National Medical Administrators, INC. which is a collection agency mailed me to get $159.97 for TRS LIMITED-Raging Lion that charged me $119 unauthorizedly.

male enhancement supplement: TRS LIMITED-Raging Lion

Author: San Diego

16, Report #1498871

Aug 17 2020
12:47 PM

Yoshida Holdings & Trust Yoshida Holdings & Trust Fraud Tokyo Nishishinjuku

Financial Fraud: Fraud: Yoshida Holdings & Trust
Tokyo, Nishishinjuku

Author: Holly Lake Ranch, Texas

17, Report #1498151

Jul 28 2020
03:28 PM

Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong

investment scam: Angel investors: Benjamin Wen Jing Wu
Mong Kong KI, Mong Kong

Author: Crystal, Minnesota

18, Report #1494070

Jun 25 2020
01:01 PM

Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY

19, Report #1496609

Jun 23 2020
10:49 AM

Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks Ryan Eagle Kyle Eagle Tom Eagle Valerie Eagle Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks Chicago Illinois

advertising scam: Investment courses: equity investments: Business Investment Fraud: investment scam: Real Estate Investing: Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks
Chicago, Illinois

Author: Chicago

20, Report #1048841

Apr 14 2020
03:29 PM

Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com SCAMMER: Charles Lowell Walker / Chuck Walker / Alliance Capital Funding, LLC/ team75chuck@aol.com Moorville North Carolina

Financial Services: Charles ( Chuck) Walker / Alliance Capital funding, LLC / team75chuck@aol.com
Moorville, North Carolina

Author: Other

21, Report #1139160

Apr 03 2020
04:18 PM

SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC - Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck Charles Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana

Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC
New Iberia, Louisiana

Author: New Iberia, Louisiana

22, Report #1491953

Feb 19 2020
08:52 PM

Benjamin Wen Jing Wu and Masaud MJ Hayat Theft of funds falsely needed to open an offshore company, a bank account and pay custom duty fees in return for $10M dollar investment. Mongkok KL

Internet Fraud: Internet Fraud, Bank fraud,Withdrawing money without authorization: Benjamin Wen Jing Wu and Masaud MJ Hayat
Mongkok KL

Author: Washington, District of Columbia

23, Report #1491437

Feb 08 2020
10:03 AM

Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York

Fahrschule: Forklift: Fraud: FRAUDS BEWARE: scam-Suspected fraud: Hoffman, Portillo & Associates
New York, New York

Author: Muncie, Indiana

24, Report #1490515