1, Report:
#1444155
Posted Date:
May 22 2018
ARA INC> Villa Park IL Mark Farmer, Mark Farmer, Hsbc Bank, Orchard Bank My son has been deceased for over a year and recieved a bill for a crdit card he never had. Villa Park Illinois
My son has been deceased for over a year and after his death I took care of all his finacial responsibilities the same as I did for 10 years before he passed and he never had any credit any where he was on disability. Recieved a bill for 1866.95 from a collection agency in his name ...
Entity
Categories: Banking, collection agency
2, Report:
#1424527
Posted Date:
Jan 22 2018
Cavalry Portfolio Services LLC Attempting to collect on an old (possibly invalid) debt past the SOL Valhalla New York
I went through a rough time during the recession and worked very hard to pay my debts and to get through it in one peice. I didn't owe a whole lot of money, so no one got really screwed. For me it was more, losing much of my income, having to give up my apartment, downsize my life, ...
Entity
Categories: Credit & Debt Services, Debt, Debt collector
3, Report:
#1398273
Posted Date:
Sep 06 2017
HSBC Orchard Bank An obviously black woman called me from a North Carolina number and said she was a debt collector for HSBC Orchard Bank. The woman tried to collect a $1298.60 debt saying I had to pay $50 today from my disability card acct. North Carolina
I answered my phone to a N.C. number and the black lady that answered said that she was calling to collect a debt for HSBC-Orchard Bank and got really hateful and said I owed them $1298.60. Then she said yea the government is cracking down on deadbeat credit cards. I asked her why t...
Entity
Categories: Credit & Debt Services
4, Report:
#1288619
Posted Date:
Jul 26 2016
Machol and Johannes Attorneys at law Punished for due diligence Denver Colorado
I was notified of a collection by this company Machol and Johannes early last year, around April. This collection was for a high interest credit card to re establish credit from Orchard Bank for $700.00. Needless to say, I called Machol and Johannes immediately and made a payment of...
Entity
Categories: Collection Agency's
5, Report:
#1296034
Posted Date:
Mar 26 2016
New century financial services HSBC orchard bank This is wrong can't give me any info Bs New Jersey Internet
I'm being sued by a bank that can give me any information or tell me if I even have an account with them they laugh at me numerous times and I called refused to put me through to a supervisor I also called this century place and they're being sued by a ton of people for a legally ob...
Entity
Categories: Credit Card Fraud
6, Report:
#1211666
Posted Date:
Feb 25 2015
HSB Orchard Bank Security Money Not Refunded Nationwide
In 2009 or 2010 I opened a Secured Credit Card with Orchard Bank, to rebuild my credit. I am certain I first put down a deposit of $400 to open the account, and then an additional deposit of $500 to increase my credit line. in 2011, it looks like my card was transferred to Capital...
Entity
Categories: Credit Card Processing (ACH) Companies
7, Report:
#1118963
Posted Date:
Apr 10 2014
Capital One Capital One claims they have no record of my secured funds richmond Virginia
I had a secured credit card with Orchard Bank. Orchard bank was sold to Capital One in 2010.
Capital One now has no record of my deposit of $300 in secured funds. I have called many times and have not been able to get this problem resolved.
Entity
Categories: Credit Card Fraud
8, Report:
#1084331
Posted Date:
Sep 14 2013
The Clinton Foundation The Clinton Foundation charge me $11.23 for something that I did not authorize. Little Rock Arkansas
Clinton Foundation General Funds
The Clinton Foundation610 President Clinton AveLittle Rock, AR 72201501-371-9544
Web: www.clintonfoundation.org
On September 13, 2013, I got a letter from The Clinton Foundation. I open the letter and it said that I made a Gift of $11.23 to The Cli...
Entity
Categories: Clubs & Organizations
9, Report:
#1077684
Posted Date:
Aug 21 2013
Four Seasons Investments, LLC Orchard Bank Civil Complaint, Judgement, Wynnewood Pennsylvania
My (bad debt) from Orchard Bank was purchased by Four Seasons Investments, LLC. They are taking me to court for a debt they say I owe for $1,200.00. This is from a credit card from over 8 years ago that I had with Orchard Bank. I had a $200 limit on the card. I paid it off a...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#1064181
Posted Date:
Jul 03 2013
Naromax BUYER BEWARE!!! This $5.99 Watch Deal can add up to $152.99 in TWO MONTHS! Glendale California
It took till June 17, 2013, for my bank, to issue a $49.00 refund to my account!I had to start an official dispute with my MasterCard Company. Mailed- Wednesday, March 2013 2:30 PM PST &nbs...
Entity
Categories: Credit Card Fraud
11, Report:
#1059807
Posted Date:
Jun 17 2013
orchard bank credit card i disputed a charge that i didnt make and they told me that they can do nothing about it carol stream Illinois
i canceled a charge with a seller, than few days later the charge was chowing on my credit card,, i called the credit card customer service to dispute it. and they said that they can do nothing about it its been 2 months now i send 6 reports to claim it but no answer yet
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1056983
Posted Date:
Jun 06 2013
Orchard Bank Made multiple and online payments and somehow received penalty APR. Salinas California
I just got off the phone with Orchard Bank and was told I was accessed penalty APR's because I was late. I have never been late. I had been asking for them to lower my rate and was told no because it wasn't available at that time. The rep then tells me its ok because we just lowered...
Entity
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1053413
Posted Date:
May 23 2013
Orchard Bank / HSBC / Capital One Double Dipping Missing Payments Online Payments Salt Lake City Utah
For some time now (my records go back to November 2012), Orchard Bank a/k/a HSBC now owned by Capital One has been taking TWO payments out of my account for each online payment scheduled. I have been trying to resolve this issue but have not been successful despite conve...
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#1051457
Posted Date:
May 16 2013
HBLC Inc, and president Lawrence Spilg, attorney Steven J Fink Sued and garnished for a debt which wasn't mine Cary Illinois
Sometime around 2010, HBLC Inc. acquired a pair of credit card debts from Orchard Bank which were allegedly mine. Lawrence Spilg made no efforts whatsoever to contact me, to ascertain whether or not these debts were actually owed by me. The debts were also suspicious because one...
Entity
Categories: Collection Agency's
15, Report:
#1050550
Posted Date:
May 13 2013
Orchard Bank+Federal Interest Savingd Although AZ Attorney General directed stating Federal Interest Savings owner told them to have me contact Orchard Bank for a refund. Also Juniper Bank credited my bank account for the funds they paid Orchard Bank refuses to debit my account Apache Junction Arizona
On 11/10/2013 a representative from Federal Interest Savings called me per telephone for the purpose of lowering my insured with auto loans for a fee of $799.US I agreed to debit $299.00 from Barclays Bank and $500.00 from Orchard Bank Gold MasterCard. After my explanation of ...
Entity
Categories: Attorney Generals
16, Report:
#1048968
Posted Date:
May 07 2013
Orchard Bank N.A. Stranded at a Gas Station Over an Undisclosed Red Flag Internet
On 5/7/2013 while on my way to work I stopped to get some gas at Arco. When I atttempted to pay my card was declined. At this point I had not been contacted in any way by Orchard Bank. I called the number on the back of the card and was told by an automated system that I had $...
Entity
Categories: Banks
17, Report:
#1043566
Posted Date:
Apr 16 2013
LVNV FUNDING, LLC- Greenville, South Carolina RESURGENT a Parent Company LVNV RAISED DEBT FROM THE DEAD Greenville, South Carolina
Orchard Bank owned the Mastercard Debt. I fell behind and this debt went into collections. Before it was sold to Arrow Finance I paid the Debt in Full and Capital One the record holder of this debt validates this debt was PAID IN FULL, was a charge off and closed 0n...
Entity
Categories: Collection Agency's
18, Report:
#1020195
Posted Date:
Feb 26 2013
Orchard Bank DO NOT GET A CREDIT CARD FROM ORCHARD BANK City of Industry, California
I've had a credit card with Orchard for about 5 years and always made my monthly payment on time. I made one late payment at about the same time I applied for a mortgage loan, and this went on my credit reports and prevented me from getting the loan. My wife had 5 major ...
Entity
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1011507
Posted Date:
Feb 13 2013
GPM Forever Comfy Ordered 1 comfy jello pillow @19.95 TV Ad was showing 2 for this price +S&H was billed $114.70 Internet
Per a TV Ad - Gel Comfy pillows buy one @ $19.95 and they will send two for this price
plus S&H
I was billed for #J6N Forever Comfy S/2 Deluxe at $39.95 & $19.90 S&H
and #J6P Forever Comfy S/2 Deluxe DS at $...
Entity
Categories: TV Advertisements
20, Report:
#1001715
Posted Date:
Jan 23 2013
Portfolio Recovery Ms. Dawkins Didn't bother to check Social Security numbers Internet
After a couple months of calls, I finally picked up on a call at 8:14am figuring there was likely to be a human on the other end.
I could tell from the Caller ID it was likely a debt collector and sure enough it was. A Ms. Dawkins asked for me and began referencing a Master Card ...
Entity
Categories: Credit & Debt Services
21, Report:
#991912
Posted Date:
Jan 05 2013
HSBC Household Bank You will never have credit again. Baltimore, Maryland
From what I've studied and investigated, HSBC went and purchased all accounts from Gold MasterCard Orchard Bank, Chase Bank, First Premier Bank to many to account for. When you pay off the Cards they sell it to another collection agency such as Portfolio Recovery Associates, ARM Enh...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#958625
Posted Date:
Oct 23 2012
Communications Publishing took $29.95 from my credit card I did'nt order anything I did'nt get anything and I did'nt authorize it New York , New York
I ordered a book 2 years ago. 3 months ago there's a charge on my credit card from Comm Publishing for 29.95.I did'nt order anything I did not authorize it and I did'nt get anything.I wrote 2 letters to them both registered and never got an answer to either one of them so I called m...
Entity
Categories: Credit & Debt Services
23, Report:
#957244
Posted Date:
Oct 19 2012
orchard bank(owned by capital ) charge my credit card a late charge of 25.00 for my last payment,which was made on line Baltimore Maryland
the bank charged my credit card with a 25.00 late charge for my last payment. the payment was due on oct.2,2012 and was paid on line sept.29,2012 The bank received the payment according to my bank on oct.1,2012 but didnt credit my account until oct.4,2012 I have called ...
Entity
Categories: Credit & Debt Services
24, Report:
#950234
Posted Date:
Oct 03 2012
Dynamic Recovery Collection Solutions Collect 6000.00 never had orchard bank account fraud scam Internet
Received call from this company and the first person stated he was trying to collect 6000.00 from some home loan that was taken out in 2000. I tried to tell him that i never took out a home loan. He kept talking over me. I tried to ask him who the loan was from. He said orchard bank...
Entity
Categories: Credit Card Fraud
25, Report:
#945533
Posted Date:
Sep 24 2012
Orchard Bank Closed account = they reopened, charged yearly fee, late fees and interest and no notice, Internet
I had a high interest CC with Orchard - opened account in Oct. 2011. July 2012, they hit me with yearly member fees of $60 - I emailed them immediately and told them to cancel the account, it hadn't even been 1 yr. since I paid the first time. I also immediately paid off...
Entity
Categories: Credit Card Processing (ACH) Companies