52, Report:
#1428204
Posted Date:
Mar 14 2018
Greg Lustig, Kevin Gluckstal, Rick Jordan MacroTrend Capital - Aladin Capital - Whistleblower Claim - Fraud, Ponzi Scheme, Securities Violations, Use of Fraudulent Documents Boca Raton Florida
Greg Lustig, Kevin Gluckstal, and Rick Jordan are main actors in this whole ruse & honest executives who have uncovered the scheme as whistleblowers have faced threats and have been fired without cause.MacroTrend and Aladin Capital is investment group and seeks out legitimate bu...
Entity
Greg Lustig, Kevin Gluckstal, Rick Jordan
Categories: Fraud
53, Report:
#1433695
Posted Date:
Mar 11 2018
Romulo C Guiyab Fake bank account, transfer of fund, invalid bank details , security deposit Internet
Beware of Romulo C GUIYAB who in an international fraud , He carried fake documents fake bank statements and fake bank influence from HSBC and other banks .kindly do not invest in security deposit or any meeting arrangements.
Entity
Romulo C Guiyab
Categories: Bank fraud
54, Report:
#1432020
Posted Date:
Mar 02 2018
HSBC Bank Reward of $ 100 . New Master Card Account. Not honored by HSBC Torrance California
I opened a Checking account at this Bank sometime in last week of July 2017. Agent who helped me with the process, suggested that if i would consider getting a Master Card from HSBC , I will be given a reward of $ 100 , if I made purchases of $ 500 within a period of 3 months .I d...
Entity
HSBC Bank
Categories: credit card
55, Report:
#1431080
Posted Date:
Feb 25 2018
Paul Greer Baby Paul SELECT PORTFOLIO SERVICING, HSBC BANK USA, CARRIAGE POINTE HOA AND PILKA ASSOCIATES CONSPIRE TO STEAL THE HOUSE OF A CEREBRAL PALSY BABY AT GIBSONTON FLORIDA Riverview Florida
Tampa Fl.- With a malevolent plan to steal, rip off Select Portfolio Servicing (SPS), HSBC Bank USA, Carriage Pointe Community Association and PILKA ASSOCIATES opened legal complaints to seized, steal Baby Paul’s house at Gibsonton, Florida. Baby Paul a 2 year old boy with cerebra...
Entity
Paul Greer
Categories: Banking
56, Report:
#1123840
Posted Date:
Feb 23 2018
HSBC MORTGAGE SERVICES INC. Deed in Lieu of Foreclosure process stalled and stalled and stalled Bradenton Florida
In October 2012 HSBC sent me an offer for a Deed in Lieu of Foreclosure, and I accepted since my account was in arrears and I could no longer make the mortgage payments. They offered a very attractive relocation payment. I accepted the offer, and immediately set out to get a HOA lie...
Entity
HSBC MORTGAGE SERVICES INC.
Categories: Mortgage Companies
57, Report:
#1429210
Posted Date:
Feb 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1429210-ovpae5-atjujcro9v.png)
MacroTrend Capital group LLC Aladin Capital LLC Aladin Trust LLC Aladin Coin aladincoin (ICO) MacroTrend Capital Group claims to be able to fund startup and mid-size companies based upon a HSBC bank deposit as a guarantee of capability. This same document is seen attached to Aladincoin and Aladin Capital. Fort Lauderdale Florida
MacroTrend collects upfron fees upon signing LOI's and IA's for due diligence, legal costs ans 2% of unding amount prior to closing. They issue closing notices, miss the date, set othe dated and don't fund...ever. Aladin Capital, with similar principals as MacroTrend, issued Aladinc...
Entity
MacroTrend Capital group LLC
Categories: Business Investment Fraud
58, 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
Cavalry Portfolio Services LLC
Categories: Credit & Debt Services, Debt, Debt collector
59, Report:
#1423826
Posted Date:
Jan 18 2018
Caliber Home Loans HSBC Too much to post! I lost my home! Years of stress! Even after settling I am still dealing with it. Dallas Texas
I bought my home in 1999 for about $58,000.00.. I live there until 2014.... Up until 2012 I was paying my mortgage. 2013 filed bankruptcy.... 2014 lost my home from back taxes and house was not worth it to me anymore as it needed a ton of repairs, but also because of my mor...
Entity
Caliber Home Loans
Categories: Home loans
60, Report:
#1417570
Posted Date:
Dec 18 2017
ISPC Atlantic Credit & Finance Inc as assignee of HSBC Card Services Independent Savings Plan Florida Power Consultants Put a freeze on my bank accounts Tampa Florida
On 6-4-1999. My ex husband, Victor, signed a Ultimate Savings Agreement with Florida Power Consultants which was also FPC/ISPC. For a loan on a air conditioner for 5,000.00. Me & my ex husband got divorced in 2001. The loan was from 6-3-1999 to 8-2-2004. This loan was wrote off ...
Entity
ISPC
Categories: Air Conditioning Company