2, Report:
#1171566
Posted Date:
Aug 22 2014
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan
This credit card has been destroyed over 10 years ago. The account was closed then, and collection services has tried to collect money for a lower amount of money than the amount I do not owe a former Bank. This is not the first time, that some Rip Off Services has been attempted u...
Entity
Patricia Sterne
Categories: Collection Agency's
3, Report:
#1129940
Posted Date:
Mar 11 2014
HSBC BANK, USA, N.A. Lost documents & Ignoring request for copy of my note Mount Laurel New Jersey
In August of 2013. After 5 years with our Mortgage Lender HSBC Mortgage Corp, I
inquired about a settlement on my 2 heloc's. We provided all the documentation required.
Now it's been 5 months and they have done absolutely nothing. Someone in your department
...
Entity
HSBC BANK, USA, N.A.
Categories: Loan Modification
4, Report:
#892329
Posted Date:
Feb 05 2013
HSBC Mortgage Corporation HSBC Bank USA, N.A. FORCE PLACED INSURANCE CLASS ACTION SUIT FILED AGAINST HSBC & ASSURANT-JOIN NOW! Depew, New York
I've been trying to get a loan modification from HSBC Mortgage Corporation (USA) with all of my applications denied without any reason or explanation. I asked for a HAMP loan modification but was told they didn't participate in this program and didn't have to! They've of...
Entity
HSBC Mortgage Corporation
Categories: Mortgage Companies
5, Report:
#986058
Posted Date:
Dec 23 2012
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
British banking giant HSBC has admitted to laundering billions of
dollars in Mexican drug cartel and terrorism money, yet wont see a
single criminal charge for it. Instead, the bank agreed to pay $1.9
billion to the feds last week, which is about five months of revenue.
Why...
Entity
HSBC Bank USA, N.A.
Categories: Banks
6, Report:
#374545
Posted Date:
Jun 19 2009
HFC HSBC Fighting back Mesa Arizona
September 13, 2008
Arizona Department of Financial Institutions and all in CC list.
2910 North 44th Street, Suite 310
Phoenix, Arizona 85018
RE: Loan number: xxxxxxxxxxx HFC-HSBC
Predatory Lending Practices
Misrepresentation of lending programs
Failure to pr...
Entity
HFC HSBC
Categories: Financial Services
7, Report:
#461781
Posted Date:
Jun 15 2009
HSBC Bank USA, N.A. Ripoff Artists Hide their location, Want Corp Headquarters Address? Buffalo New York
Who said it was easy to find the Corp address for this company? I only found it because my search led me to this website. You will not find their US headquarters on their web-site. All you know is they are in New York. They have !Many! addresses throughout the United States and ...
Entity
HSBC Bank USA, N.A.
Categories: Credit Card Processing (ACH) Companies
8, Report:
#445947
Posted Date:
Apr 23 2009
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
this is a never ending problem with them. i check into a hotel where my room was pre payed by check. i just needed to put down a card for incidentals. The hotel put a $500.00 hold on the card. when i checked out i made sure that the Hold was released.
The day after I arrived hom...
Entity
HSBC Bank Nevada, N.A. Or HSBC Bank USA, N.A.
Categories: Credit Services
9, Report:
#157627
Posted Date:
Jun 22 2008
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
The first I have heard of this company they sent me a bill for $40 that they claimed was an annual fee for some sort of credit account. Since I have never applied for any type of account with them I immediately attempted to find out what was the matter.
Thats when I found out t...
Entity
HSBC Bank USA, N.A. - Tax Payer Financial
Categories: Corrupt Companies
10, Report:
#338074
Posted Date:
Jun 07 2008
Tammy Ann - Brenda Green Western Union Scam London United Kingdom
Hi, my name is:
Oleg
(((Redacted)))
I listed a Surfboard for sale on Craig's List about a month ago. I listed it for $289.99. The buyer contacted me as Tammy Ann and said he's interested in buying it. I declined, saying I can't ship the item to UK, local pickup only. He ...
Entity
Tammy Ann - Brenda Green
Categories: Miscellaneous Companies
11, Report:
#270067
Posted Date:
Aug 24 2007
MassMutual Financial Group Letter RE: Award Winning Notification. Including check for 2,925.45 covering surcharge to be paid on commission to the Lotto Regulatory Board. Ripoff Vancouver British Columbia
Found a similar report on this site. Only different company names etc.
My letter was sent by MassMutual Financial Group. Address 5th Floor 1770 West 7th Avenue Vancouver, BC.
A check was enclosed. Drawer noted as HSBC Bank USA. N.A. Remitter noted in upper left corner as...
Entity
MassMutual Financial Group
Categories: Con Artists
12, Report:
#127321
Posted Date:
Jan 14 2005
National Collegate Funding, Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida Employment Scam These folks will steal your pay Saint Petersburg Florida
Consumers: Dont give out your social security number!
Unsuspecting Employees: Phone auto dialer telemarketing positions to get applications for student loans. Promised $10/hr plus $10 per student loan consolidation ap, and during training they get you to sign a form that is long a...
Entity
Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida
Categories: Loans