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HSBC-FINANCIAL-GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #965008
Nov 05 2012
01:50 PM
HSBC FINANCIAL GROUP JARVIS PINTO MAILED ME A CHECK AS PART PMT ON WINNINGS OF $354,000...WAS TO MAIL NON-RESIDENTIAL TAX TO ANNIE FOSTER IN ALBANY, NY AFTER DEPOSITING CHECK FOR INITIAL PAYMENT. I CALLED THE PAYOR ON THE CHECK WHO NEW YORK, New York
Author: marbury, Alabama
2, Report #836916
Feb 10 2012
12:07 AM
HSBC FINANCIAL GROUP/Windsor, Ontario & BENCHMARK MORTGAGE,Plano,TX Claim agent: STEVE HAYES Its a scam sent to my father who died in 2008-he won a prize for $290,000-tax agent Bonnie Williams gets $2,900 via Western Union in Baltimore,MD, 21202-in 24 hrs. quickly my dear Windsor/Plano/Baltimore, Ontario
Author: Seattle, Washington
3, Report #812088
Dec 20 2011
07:40 PM
HSBC Financial Group Paula Martinez, Tax Agent, Jarvis Cole, Claims Agent Sent a check to pay the non-residence tax) Wire the money to Paula Martinez Windsor, Ontario
Author: Dexter, New Mexico
4, Report #357220
Jul 29 2008
09:26 PM
Maxwell Walsh & Anderson Wilforth; Corporate Finance & HSBC Financial Group Any location in the U.S Home Typist-Data Entry London E14 5NS United Kingdom
Author: Upstate, New York
5, Report #356954
Jul 29 2008
11:13 AM
Corporate Finance & HSBC Financial Group Home Typist - Data Entry Clerk - Maxwell Walsh - Anderson Wilforth London Other
Author: Hopewell Junction, New York

Approximately 5 Reports Found

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Offshore Corp Talk - banned me permanently
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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