91, Report:
#1351536
Posted Date:
Jan 23 2017
Metrics-Direct Merchants HSBC Nationwide
I have received several nasty calls from Kaplan and Seager claiming I owe money.. I have tried to figure out where the debt originated from and all they are concerned about is verifying my information.. They refused to give me any information or send anything in writing. Today I r...
Entity
Metrics-Direct Merchants
Categories: Abusive Parents
92, Report:
#1350919
Posted Date:
Jan 20 2017
HSBC Mortgage Octavia Thompson, Marie Tomaselli, Natasha Bucks, Eric Zoldos HSBC mishandled refinace mortgage transfer ruins credit poor communication no leadership New York Nationwide
In November of 2016 I applied for a HARP refinance of my coop apartment with HSBC. After 13 months, my refinance was cancelled due to lack of documentation. Over the course of the 13 months, all documentation was submitted promptly and there was never a point that documentation was ...
Entity
HSBC Mortgage
Categories: Mortgage Companies
93, Report:
#1350531
Posted Date:
Jan 18 2017
HSBC Investdirect Self Directed RRSP Please Beware, most Bizarre, Not looking out for you, scam Toronto Area Nationwide
13 years ago, 2004, I put a stock in a self directed RRSP, with HSBC Investdirect.
Within days it was worthless, the stock went from about $4000, to ZERO, nothing.
I just let it go, thinking there goes the retirement fund. I did have one other stock with HSBC Investdirect, worth abo...
Entity
HSBC Investdirect
Categories: Investment Brokers
94, Report:
#894872
Posted Date:
Jan 12 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/f2659c94-fd74-49d6-9c2a-2b121a325d4b.png)
Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet
On July 2011 I was introduce to a man call Arian Perez who dwell in United State of America specifically at Columbian. I was told that he provides jobs for persons to work in the USA, upon contacted him, he told me that he place persons in J1 AND H2B jobs in the hospitality ind...
Entity
Arian Perez ,Premier-Equity-Specialists
Categories: Computer Fraud
95, Report:
#1345738
Posted Date:
Dec 26 2016
Chase Bank Online bank representatives allowing thiefs into client accounts, refuse help till new bank day, withold evidence san antonio Nationwide
Recieved email that my online account email changed, called within 20 minutes. Chase phone reps vehemently stated that I called and could not access account and they helped me into my account. 1060.00 was stolen, rep put me in loop and was disconnected. Two more calls to fraud and h...
Entity
Chase Bank
Categories: Banks
96, Report:
#1345637
Posted Date:
Dec 26 2016
HANGZHOU YOYO SANITARY WARE Co. Ltd. The company called: HANGZHOU YOYO SANITARY WARE CO., LTD. located in:DANGSHAN TOWN, XIAOSHAN DISTRICT, HANGZHOU CITY,ZHEJIANG,CHINA Sent us a proforma invoice and asked us for down payment, we did the downpayment by wire transfer from our HSBC HK account on 13/12/16 of USD 3,688.50. After that MR. Bruce, the seller, said he already sent cargo to other customer and refuses to send us the refund. Hangzhou China
The company called: HANGZHOU YOYO SANITARY WARE CO., LTD. located in:DANGSHAN TOWN, XIAOSHAN DISTRICT, HANGZHOU CITY,ZHEJIANG,CHINA
Sent us a proforma invoice and asked us for down payment, we did the downpayment by wire transfer from our HSBC HK account on 13/12/16 of USD 3,688.50....
Entity
HANGZHOU YOYO SANITARY WARE Co. Ltd.
Categories: Furniture Manufactures
97, Report:
#1342527
Posted Date:
Dec 11 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1342527-wjx2d3-f84hotb2yo.png)
Tai Sang Embro Dharmesh Shah Da Shan melco dragon development limited Fraud / Cheating Zhuji. 311800. Zhejiang Nationwide
Respected Sir/Madam,
My firm name is Royal Fab based in Surat, Gujarat, India. As per requirement of new machine i have ordered embroidery machine (Specifically mentioned in Invoice attached with mail) on 10th March 2016. The party who provide us a machine its name ...
Entity
Tai Sang Embro Dharmesh Shah Da Shan
Categories: Bait-and-Switch
98, Report:
#1342520
Posted Date:
Dec 11 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1342520-fome2p-cczcape2rv.png)
Brian Sciara Cash Weinsten, Capfundfinancial.com, Sciara Enterprises LLC, Captialfundingfinancialcom, Swipebancard.com, Sproutfin.com Scam Scam!!! Run from this person and his so called Funding programs! Crook!! Las Vegas Nevada
Brian Sciara aka Cash Weinstein from Capfundfinancial.com, Capitalfundingfinancial.com, Swipebancard.com, or recently Sproutfin.com with more new company names and webpages showing up every other month. I've never heard of a business having to DBA thei...
Entity
Brian Sciara
Categories: Credit Card Processing (ACH) Companies
99, Report:
#1342315
Posted Date:
Dec 09 2016
Real Estate Law Center PC They claim to help you save your home, but instead they take your money and RUN!!! Los Angeles California
My family and I were in fear of losing our home to a Hard Money Lender, HSBC Beneficial. They stated that they were going to have a class action lawsuit open with the lender for being a preditory lender and for over charging their customers with an 8.25% interest rate on their mortg...
Entity
Real Estate Law Center PC
Categories: Attorneys & Legal Services
100, Report:
#1340363
Posted Date:
Nov 29 2016
HSBC CHARGED OUTRAGEOUS FEES NY NY
We have been with this company for about ten years. Our interest rate is currently 9.65%. We have tried to get them to work with us for a lower rate and/or a loan modification with which they have done nothing.
We went into forclosure at on point but pulled it back out. We a...
Entity
HSBC
Categories: Mortgage Companies