26, Report:
#628659
Posted Date:
Aug 03 2010
HSBC ,Orchard Bank Visa And Mastercard, HSBC Card Services Just heard from this place again, now they want to take me to court over this mess...and now they want over $1000.00...DO NOT EVER DO BUSINESS WITH THESE PEOPLE ..EVER! this is on an account that was ORCHARD BANK, Internet
Well just heard from this place again and now they want to take me to court for $1000.00 for an account that should have been closed over two years ago. Do not ever do any type of business with this place...ever! This has got to be the biggest ripoff since sliced bread. These people...
Entity
Categories: Credit & Debt Services
27, Report:
#315070
Posted Date:
Jun 16 2010
HSBC Card Services won't take payments then charge outragous fees Las Vegas Nevada
I got this credit card automatically was charge like $79 activation fee, used it a few times. then i tried to pay off my balance of $278 which i called the company attempting to make a payment over the phone. the customer service rep took my bank account info and told me the payment...
Entity
Categories: Corrupt Companies
28, Report:
#611287
Posted Date:
Jun 07 2010
HSBC Bank U.S.A.Patchogue,N.Y.branch V.P.Kimberely Weidner, also HSBC mortgage, HSBC card services. Former spouse. Mike Figat Sr.Auto dealership finance mngr.AttorneysBarry Segal. Allowed my families bank accounts and credit accounts to be accessed & used by ex. spouse, without my knowledge for the purpose of commiting financial crimes. Patchogue, New York
My banking has been done at HSBC bank in Patchogue New York since 1984. It was Marine Midland bank at that time. I have been loyal to that bank using their services for credit, checking , IRA. stock trading, mortgages and auto loans.Last year, it became apparent that my ex spouse Mi...
Entity
Categories: Banks
29, 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
30, Report:
#579371
Posted Date:
Mar 09 2010
House Hold Savings Bank Card Services HSBC, Inc Sells Fraudlent credit protection insurance for loss of wages. Salinas California
Don't fall victim to the selling of credit card payment insurance sold by HSBC Card Services. I paid every month for the service. When I lost my job, I contacted the payment protection company to help me pay my payment. They made me fax my unemployment insurance fi...
Entity
Categories: Financial Services
32, 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
33, Report:
#545010
Posted Date:
Dec 24 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/8d3531c0-7d2c-4f24-8e41-fa94a81a420c.png)
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
34, Report:
#543882
Posted Date:
Dec 22 2009
HSBC ,Orchard Bank Visa And Mastercard, HSBC Card Services, HSBC Card services Ripoff...cancelled card and one year later find out that it was not cancelled and I owe them 636.00 in fees! Internet
Just found out that the card was not cancelled per request and that the fees continued to build without my knowledge. I get a call from a collection place saying I owe them 636$ this company is one of the biggest ripoffs I have ever seen. I cancelled via phone and shredded the card ...
Entity
Categories: Credit Card Processing (ACH) Companies
35, Report:
#542665
Posted Date:
Dec 20 2009
Household Bank Card - HSBC Card Services HSBC Card Services Returned Check Fee Internet
I received my first statement from Household Bank, and noticed they had a web site, like most of the banks out there. I logged in and thought it would be a great idea to sign up for their auto debit service, so that they can just take the minimum payment required each month fr...
Entity
Categories: Credit & Debt Services
36, Report:
#526780
Posted Date:
Dec 11 2009
HSBC ,Orchard Bank Visa And Mastercard, HSBC Card Services, Orchard Bank Liars, thieves and scam artists and un-American Internet
Yes, I had to file bankruptcy 3 years ago. I started to rebuild my credit by applying for and getting a card through HSBC. I soon found out you cannot make your payment the day it is due or you would have to pay an additional $12.98 because for some reason, this LARGE bank is incapa...
Entity
Categories: Credit & Debt Services
37, 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
38, 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
39, Report:
#489530
Posted Date:
Sep 04 2009
HSBC Card Services makes it impossible for cardholders to contact through Internet
GM Card Services (aka) HSBC Card Services, sent an email indicating some questionable charges had been made to my account and asked me to verify recent chargess. They asked me to enter my username and password, which I did correctly. They still rejected my password with no working w...
Entity
Categories: Credit Card Processing (ACH) Companies
40, Report:
#480678
Posted Date:
Aug 16 2009
Household Bank Card - HSBC Card Services Settlement con - BEWARE Garrettsville, Ohio
We paid reguarly and on time on our cc account. Made payments 5 times the minimum due. Suddenly they would not accept payments because they claimed we had established a personal password.. we never heard of such .. they would not accept further payments without it. ...
Entity
Categories: Credit & Debt Services
41, Report:
#480486
Posted Date:
Aug 15 2009
MasterCard / Direct Merchants Bank / HSBC Card Services Account Central Online, HSBC. I signed for Account Benefit Plan, But it is much like the Hotel California, you may enter but you may never leave. I paid off my acct. but 'didn't receive it'LATE FEE Account Benefit Plan is the Hotel California Salt Lake City, Utah
I signed up for the Account Benefit Plan. After having it for 3 years, I decided I didn't really want it. So I tried to cancel it. They talk you to death about why you shouldn't cancel it, so I would leave it on to shut them up. This summer I have called three times to cancel it and...
Entity
Categories: Credit Card Processing (ACH) Companies
42, Report:
#477288
Posted Date:
Aug 07 2009
Acai Berry Breeze subscription to auto delivery Scottsdale Arizona
i also attempted to order acai berry breeze from the pop-up window lucky for me as soon as i entered my credit card number i received a call from the fraud dept of HSBC Card Services (HSBC is the company that issued my credit card) they explained to me what was going on with this c...
Entity
Categories: BBB Better Business Bureau
43, Report:
#467353
Posted Date:
Aug 01 2009
HSBC HSBC 's delayed payment posting policy is patently fraudulent and actionable Salinas California
I'm confident I am not the only person who has experienced what must be one of the most outrageous examples of predatory credit practices in modern times. The summary set forth below is no less than a road map for a class action against the offending credit card company for their un...
Entity
Categories: Credit & Debt Services
44, Report:
#414659
Posted Date:
Jul 25 2009
HSBC Card Services - Orchard Bank Credit Card Very diffacult to work with when fraudulently charged, over charged me service charges Salinas California
I had a company Renoexperts-leads.com make unauthorized , fraud, charges on my card.
I called Orchard bank, to report it, and the first thing I asked them to do was cancel my acct and give me a new one, they said don't worry , they will not be able to charge you again, you are ...
Entity
Categories: Credit Card Processing (ACH) Companies
45, Report:
#394977
Posted Date:
Jul 20 2009
Orchard Bank Aka HSBC Neveda Charged Late Fee on Payment Due Date Salina California
SO get this.....Orchard Bank aka HSBC, charged me a late fee on my account on the same day that my payment was due. Sounds kind of fishy. I contacted them about the issue, they stated that since the payment posted the next day, they were unable to do anything to assist me. I then...
Entity
Categories: Credit Services
46, Report:
#468429
Posted Date:
Jul 17 2009
HSBC Card Services HSBC Fraudulent Billing Scam Consumer Call to Action City Of Industry California
I have had my MasterCard account with HSBC (HouseHold Bank) for over five years plus. I have never, ever, in that time ---missed a payment or even been late --- by conventional standards of time, space and reality. I live and teach in Los Angeles. I mail my payments, consistentl...
Entity
Categories: Miscellaneous Companies
47, Report:
#470260
Posted Date:
Jul 16 2009
MasterCard / Direct Merchants Bank / HSBC Card Services Credit Card Company Tricks Used To Setup Unfair Late Fee Pomona California
I have been a MasterCard / Direct Merchants Bank / HSBC Card Services card member consistently since January 2006. During these past 3.5 years, I have made consistently substantial payments on time every month with the intent to quickly pay down my balance. For any legal assistance ...
Entity
Categories: Credit Card Processing (ACH) Companies
48, Report:
#468828
Posted Date:
Jul 13 2009
HSBC Credit Card - HSBC Card Services 59.00 Annual Fee Assessed!!!!! Ridiculous!! Pres Obama does not support this high fee! Carol Stream Illinois And City Of Industry California
We are trying to get our credit card paid off by paying monthly. This month HSBC charged 59.00 for annual fee assessed!!! This caused the balance go back up and harder to get it paid off. The economy is so bad, what is HSBC thinking? Pres Obama did warned credit card companies no...
Entity
Categories: Credit Card Processing (ACH) Companies
49, Report:
#468741
Posted Date:
Jul 12 2009
HSBC Card Services Credit card charge. discover Carol Stream, Illinois *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
my credit card was charged for some thing I did not order
Gene
Deland, FloridaU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the c...
Entity
Categories: Credit Card Processing (ACH) Companies
50, Report:
#463632
Posted Date:
Jun 22 2009
HSBC Card Services - Fraudulent Practices? Account Fees on Seldom Used Account Listed as Purchases Carol Stream Illinois
This card charges late fees, adds the fee to your balance and then charges you for an overlimit fee, without ever having been late.
They also charge the fees as Purchases so that they can charge interest on these fees. This is ILLEGAL. There is a specific banking industry reg...
Entity
Categories: US Congress