1, 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
2, Report:
#892721
Posted Date:
Jun 04 2012
Orchard Bank HSBC Card Services, HSBC Bank Fraudulent Online Account Access Salinas, California
I recently attempted to access my credit card account like I have since the account was opened. I was told by their system that my user ID and password were incorrect, which they were not. I called customer service and got some guy in India who eventually transferred me ...
Entity
Categories: Credit & Debt Services
3, Report:
#836844
Posted Date:
Feb 10 2012
Orchard bank /HSBC card services I paid off my balance in full and my payment is pending, not allowing available credit, Internet
My minimum payment of $25 was due 2/15/12, I paid off my balance in full. I tried paying online using my bank debit, it only allowed electronic check. I paid by electronic check the only option I was given. I made payment on 2/1/12 and my payment was received by orchard bank on 2/2/...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#828226
Posted Date:
Jan 29 2012
Orchard Bank HSBC card services I have never used card and have paid hundreds in late fees that accumulate for nothing used. Internet
I applied for Orchard Card. FInally received only a 300 limiit[]
'Immediately I received a bill for I dont know why. I paid it anyway, and the charges keep coming
no one will talk with me and give me relief.
My current balance...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#782443
Posted Date:
Sep 29 2011
Orchard Bank HSBC Card Services Con artists Internet
I received a bill from Orchard Bank on a credit card I do not have. I called the number provided on the bill thinking this was a simple mistake and would be cleared up quicklynothing could be further from the truth.
First I get the typical 800 repspeaks broken or no English, must ...
Entity
Categories: Credit Card Processing (ACH) Companies
6, Report:
#654360
Posted Date:
Oct 23 2010
Orchard Bank HSBC Card Services Inc. Fraudulent Charges Salinas, California
Orchard Bank allowed fraudulent charges from Vesta Boost 6 times. I disputed those charges but they refused to take them off from my account. I contacted them 5 times with out any result. They kept my account open even I told them to close it. They are telling those charges are vali...
Entity
Categories: Credit Services
7, Report:
#483317
Posted Date:
May 03 2010
HBSC - Orchard Bank HSBC CARD SERVICES CREDIT DEMOLISHERS Internet
I closed this account over 2 years ago and all of a sudden a statement shows up in my mail March of 2009 stating I owed an annual fee plus a past due amount. I called and asked the customer service rep what this was all about. She told me it was just an advertisement to ...
Entity
Categories: Credit Reporting Agencies
8, Report:
#553204
Posted Date:
Jan 21 2010
HBSC - Orchard Bank HSBC Card Services How do they get away with this? Schaumburg, Illinois
Okay, here we go again. Abusive scumbaggery by the worst kind of crook, legitimate banks/credit card companies. I have questionable credit because of a bankruptcy (no one to blame but myself on that one) but because of this, I am exposed to the world of predatory lending and this co...
Entity
Categories: Banks
9, Report:
#545010
Posted Date:
Dec 24 2009
Orchard Bank/HSBC Card Services Orchard Bank, Household Bank Platinum HSBC added late charges to my bill and resulted in an over the limit fee. Both months the payment was sent over 7 days before due date. City of Industry, California
In October 2009, I received a Notice of Change in Terms from Orchard Bank. It stated that the interest rate/ Finance charge could go as high as 29.99% and If I wanted to Opt Out I was to send a written statement to a specific address which I did.
In November I received confirmation...
Entity
Categories: Banks
10, Report:
#523498
Posted Date:
Nov 14 2009
HBSC - Orchard Bank HSBC Card Services Continues to charge annual fee and late fees on same, after card was cancelled due to notification of an annual fee! Internet
I received a notification from Orchard Bank to let me know that an annual fee would be charged to my account, but gave me a grace period to call and cancel the card before the annual fee was added.
I called them and cancelled the card, paid off the small balance and was notified th...
Entity
Categories: Credit & Debt Services
11, Report:
#515287
Posted Date:
Nov 10 2009
ORCHARD BANK - HSBC CARD SERVICES I HAVE BBEN OUT OF WORK SINCE MAY 2009. PAY AS MUCH AS I CAN. OVERLIMIT FEES EVERY MONTH. I CANT PAY THIS OFF EVEN IF I COULD. I CANCELLED IT ALREADY. NO SYMPATHY. ONLY OVERLINIT FEES OF COURSE. CAROL STREAM, Illinois
I have been out of work since May 2009. I would rather not work than where I was. I pay my bill every month with whatever i can. they keep adding on overlimit fees at 39.00 a month. I sent in 75.00 and I got an over limit fee. I can...
Entity
Categories: Credit & Debt Services
12, Report:
#439020
Posted Date:
Mar 30 2009
Orchard Bank - HSBC Card Services not following advertised terms and conditions Carol Stream Illinois
I have had my Orchard Bank account since November of 2006.
In May of 2007 I went over my credit limit by a few dollars (less than $50)
My intrest rate went up from 14.9% to 27.990% which was the default apr.
I accept that this was an error on my part, and there is no one to blame...
Entity
Categories: Credit & Debt Services
13, Report:
#371397
Posted Date:
Sep 10 2008
Orchard Bank HSBC Card Services Double dipping into bank account Baltimore Maryland
I was recently trying to pay off a debt to HSBC credit services using their online bill payment option, I originally made a mistake and entered an amount of $50.00 as a recurring amount to be deducted from my checking account on a monthly basis.
After realizing my mistake, I imme...
Entity
Categories: BBB Better Business Bureau
14, Report:
#366436
Posted Date:
Aug 25 2008
ORCHARD BANK - HSBC CARD SERVICES SCAMMING RIPOFF CHARGED OVERLIMIT FEE ON ACCT I WAS TOLD NOT TO PAY DUE TO COMBING OF MY 2 ACCTS. CAROL STREAM Illinois
I have 2 cc accts with this company and due to my personal economy , I called them to combine my 2 accts. The rep I talked to said he is doing that and i would get a letter to fill out and sign. Once i returned the letter and they received the same, the 2 accts would be combined. I...
Entity
Categories: Credit Card Processing (ACH) Companies
15, Report:
#338029
Posted Date:
Jun 07 2008
Orchard Bank - HSBC Card Services Fradulant, Misleading, Awful Customer Service -Theifs Salinas California
Orchard Bank - HSBC Card Services - Mountain Bank is a fraudulent horrible company to deal with. They are misleading and take advantage of many people. They do not disclose fees and have the worst customer service you could possibly imagine. They people if you can call them that ...
Entity
Categories: Banks
16, Report:
#332238
Posted Date:
May 13 2008
Orchard Bank - HSBC Card Services Hidden Fees Salinas California
I called to increase my credit limit and was told there would be no charge.
I opened my next bill and there was a $20 Misc. Finance Charge listed on the bill that covered the increase.
I called and spoke to one customer service person and one supervisor. I was told, that ...
Entity
Categories: BBB Better Business Bureau
17, Report:
#320609
Posted Date:
Mar 24 2008
Orchard Bank HSBC Card Services Sold me insurance that if I lost my job they would pay what Iowed no work since nov. 07 Carol Stream Illionois
Orchard bank told me when i got my credit cards that i could get insurance if i was out of work. They also said if i got in a accident i didnt have to worry they would take care of the money owed. Last Nov. i lost my job there was no work so after looking around for 2 months i...
Entity
Categories: Credit Card Processing (ACH) Companies
18, Report:
#296243
Posted Date:
Jan 30 2008
Orchard Bank - HSBC Card Services Raised APR on a fixed APR account Carol Stream Illinois
I have been an on-time-paying customer since 2005 and this year they bumped my APR from 12% to 28.5%. Look, I filed bankruptcy in 2005 and I had no illusions about my credit situation so I immediately got an account to help me re-establish myself. This card has helped me greatly but...
Entity
Categories: Credit & Debt Services
19, Report:
#287750
Posted Date:
Dec 17 2007
Orchard Bank, HSBC Card Services, Inc. Triligent, Triligent *Auto Vantage / *Great Fun Direct Marketing Scam - Deceptive Practices - Bate and Switch Shraumburg Illinois
HSBC/Orchard Bank is involved in a deceptive marketing scam via its affliate Triligent that sends out check appearing to be account overpayment refund checks that actually enroll consumers into programs they don't need and charge their credit cards unbeknowst to them 30 days later. ...
Entity
Categories: Financial Services
20, Report:
#262198
Posted Date:
Jul 21 2007
ORCHARD BANK ORCHARD BANK HSBC CARD SERVICES CREDIT CARD FRAUD RIPOFF SALINAS California
ORCHARD BANKORCHARD BANK aka HSBC CARD SERVICES
The only two times I ever heard from this company was when I picked up an unsolicited phone call from a telemarketing boiler room in India, talked with the person because I had the impression they were authorized by my bank to offer...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#259565
Posted Date:
Jul 09 2007
Orchard Bank - HSBC Card Services Fake credit card at Orchard Bank How many people will have to scammed before something is done?! Ripoff Salinas California
Everyones gets pre-approved credit cards in the mail and I ignore 90% of them. But this one I just happened to try. Its one thing for a bank to offer loans and such with rediculous fees and charges attached. Its entirely different to offer fake credit cards. The credit card was for ...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#258632
Posted Date:
Jul 04 2007
Orchard Bank HSBC Card Services Applied, Approved, Never received a card, received the bill, I was lied to and hung up on! ripoff City Of Industry California
Valued Cardmember Since 2007 - yeah right!
I applied online for an Orchard Bank credit card to help build credit, and to have for emergencies. I had no idea what I was getting myself into.
On May 17th, 2007 I applied for the Orchard Bank credit card online. It said that I was...
Entity
Categories: Credit Services
23, Report:
#249866
Posted Date:
May 23 2007
Orchard Bank/ HSBC Card Services held check so that they could charge late fees and overlimit fees City Of Industry California
This credit card company holds check so that payments are late so that they can charge late fees and overlimit fees. They send a statement with a minimun payment if you just pay what they ask you will still be over the limit again and the cycle goes on.
I contacted them becaus...
Entity
Categories: Online banking
24, Report:
#240585
Posted Date:
Mar 25 2007
Orchard Bank - HSBC Card Services charge over the limit fees due to their finance charges putting you over the limit ripoff City Of Industry California
I have not PURCHASED anything to put me over the limit amount they have allowed me to use; however, being close to the limit is just where they want you to be. Due the fact, Orchard (aka HSBC)tack on THEIR (not mine) finance charge at 30.49 percent to your balance, putting you over ...
Entity
Categories: Banks
25, Report:
#236523
Posted Date:
Feb 19 2007
Orchard Bank, HSBC Card Services Deceptive Business Practices Schaumburg Illinois
I applied for and received an Orchard Bank credit card with a $300 limit and 14.99% interest with a FICO score of 625 in June 2006. Since then, my balance has never been more than $160.00. I have made all payments on time and my FICO score has actually increased to 631.
I just ...
Entity
Categories: Credit & Debt Services