51, Report:
#761758
Posted Date:
Aug 07 2011
BLOCKBUSTEREXPRESS Kiosk 14057 They charged me twice for 2 videos that were scratched. I accidently swiped card twice. they said I charged one time on the internet but I was at the 99 cents store the whole time. I was standing at t Fontana, California
I went to the Blockbuster Express Kiosk 14057 in Fontana, Ca 99 cents store.
I rented two videos there. I used a mastercard and I had trouble renting the
scratched videos. so I swiped my card twice. I was charged $4.30 on 8/4/2011. I
checked online my credit card and on 8/5/11 th...
Entity
Categories: Video Stores
52, Report:
#746117
Posted Date:
Aug 04 2011
HSBC Orchard Bank They are a JOKE Las Vegas, Nevada
I have been slowly rebuilding my credit back up, and my mortgage company said i should look into opening a secured credit card. So i spent a month looking at companies. Capital One and Orchard Bank had the best deal. I opened Capital One Secured card first. Five months w...
Entity
Categories: Credit Card Processing Companies
53, Report:
#760155
Posted Date:
Aug 03 2011
Orchard Bank Orchard Bank and Bogus Charges City of Industry, California
I had cancelled my Orchard Credit card over a year ago due to bogus or incorrect charges and didn't have the time to fight all the paperwork and games they played, so I paid the amount and was done with them. I just recieved a bill from them on another charge to an accou...
Entity
Categories: Credit & Debt Services
54, Report:
#754365
Posted Date:
Jul 18 2011
HSBC Card Services Orchard Bank Credit Card FRAUDULENTLY CHANGED OWNERSHIP OF A CREDIT ACCOUNT, AND UNLAWFULLY CLOSED THIS ACCOUNT FOR NO REASON!! Salinas, California
2004 - my husband became a valued cardmember, the sole owner of a credit card account with Orchard Bank, a division of HSBC Card Services, Baltimore MD.
October 2009 - Keith requests an additional card to be sent in my name (his wife) because he is in the military and that was...
Entity
Categories: Credit & Debt Services
55, Report:
#752613
Posted Date:
Jul 14 2011
Orchard bank Household bank Fraudulant Schamburg, Illinois
I had a credit card with orchard bank several years ago. It was a secured card. I had to open a savings account of $400.The terms of the credit card were if I defaulted on my payments they would take the money I had in savings.I defaulted on my payments and I never heard from the co...
Entity
Categories: Credit Card Processing (ACH) Companies
56, Report:
#734007
Posted Date:
May 27 2011
orchard bank credit card ripoff salinas, California
I initially had to call because I had not received my card in the 14 day time frame. I received my card on April 17 or 18 but wasn't made aware that my billing cycle started on the 19th of the month. I tried to make a payment online because I had a returned payment on Ma...
Entity
Categories: Credit Card Fraud
58, Report:
#727378
Posted Date:
May 09 2011
Orchard Bank credit card services HSBC Card Services Inc. harrassment,refusal to remove spam mail and phishing. City of industry, California
Orchard Bank has sent me solicitation for a credit card for months.I have contacted them,I have emailed them.They continue to ignore my unsubscribe entries.They have been belligerent and rude every time I contacted them.
Entity
Categories: Credit & Debt Services
59, Report:
#719738
Posted Date:
Apr 20 2011
Orchard Bank I applied for a credit card and did not receive one, now a debt consolidation caompany from Mecedon, New York is calling me and threatening me ! Internet
A debt consolidation company is calling me and threatening me stating that my name is part of a judgement against me and my SSN and if I do not contact Daniel McCullum they will contact my employer and references. This person has a thick Indian accent with an American name and...
Entity
Categories: Credit Card Fraud
60, Report:
#701076
Posted Date:
Mar 01 2011
Orchard Bank HSBC CAR SERVICES fraudulent refused Internet
This is to say that Orchard Bank is one of the biggest jackass company there is. I call these a*holes to state that some had open and account under may name, The person who answered the phone ask for information that did not have anything to do with the fraudulant (mother name ...
Entity
Categories: Credit & Debt Services
61, Report:
#695489
Posted Date:
Feb 15 2011
Orchard bank never activated and charged 59.80 for signing a card to be sent to me. Wow. Did not activate or purchase anything. What is this company think they are. God . Credit Card Theft (MasterCard) ORCHARD BANK salinas, California
I cannot believe if you sign for a mastercard from Orchard Bank throught the mail. Then tried to activate with no success and then they told you it was a computer automation fault, but you still have to pay for the activation. Which you have to pay 59.80$ What a joke. I paid t...
Entity
Categories: Banks
62, Report:
#678763
Posted Date:
Jan 05 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/19343138-a501-4a9c-a6c9-b1e492486e62.png)
Bankruptcy Resource Center Misrepresented their company - Their Website is very fraudulent - Their online secure page is NOT SECURE Tualatin, Oregon
I am writing to the Bankruptcy Resource Company IT Department, who seems to be very fraudulent in both their online website and the letter that I am attaching to this email. And, I am also sending this to the Federal Communications Commission (FCC) & the Federal Trade Commission...
Entity
Categories: Credit Card Fraud
63, Report:
#678766
Posted Date:
Jan 05 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/c28da0ba-67cf-45a7-b085-b5760da5cd5e.png)
Bankruptcy Resource Center Fraudulent misrepresentaion of their company. A website that does not work. An online form that people are supposed to enter information thinking that it is a secure page when it is NOT SECURE! Tualatin, Oregon
I am writing to the Bankruptcy Resource Company IT Department, who seems to be very fraudulent in both their online website and the letter that I am attaching to this email. And, I am also sending this to the Federal Communications Commission (FCC) & the Federal Trade Commission...
Entity
Categories: Credit Card Fraud
64, Report:
#670478
Posted Date:
Dec 14 2010
First Premier Bank First Premier Credit Card Join Me in a Class Action Law Suit TODAY Against First Premier Bank Sioux Falls, South Dakota
My name is Allison L. I am a recipient of a First Premier Bank Card. I once had poor credit due to medical bills, and when I became a parent and went back to school, I knew I needed to get my credit back on track. I paid off all my debt, but my credit score wasn't moving up. So, lik...
Entity
Categories: Credit Services
65, Report:
#464523
Posted Date:
Dec 14 2010
Orchard Bank, HSBC HORRIBLE!!!!!!!!! Las Vegas Nevada
I closed my Orchard Bank CC because I no longer wanted to put up with the Fee's they charge. A few day's before I closed my account, I was charged a $59.00 annual fee. I called orchard Bank and asked why I had to pay an annual fee on a closed account. I was told that I am respons...
Entity
Categories: Credit Card Fraud
66, Report:
#664116
Posted Date:
Nov 20 2010
Orchard Bank HSBC Plantinum Rewards - Failed to Pay out Los Angeles, California
My account is now, and has always been in good standing for many years with Orchard Bank. In fact, I have 4 cards issued by their parent company, HSBC. Two branded with Orchard Bank, a Best Buy Mastercard, and my ARCO Gas company card.The account I am referencing here is...
Entity
Categories: Credit & Debt Services
67, Report:
#661399
Posted Date:
Nov 13 2010
ACCA Global ACCA Connect Credit Card Fraud New York, New York
On 11/5/2010 my Orchard Bank Mastercard was charged $267.53 as payment to ACCA Global for, as of today, still undetermined accounting services that I never requested or received. After being made aware of the charges on 11/10/2010 I tried several times to contact their U.S. of...
Entity
Categories: Credit Card Fraud
68, Report:
#184368
Posted Date:
Oct 29 2010
ARS - Orchard Bank's Collection Agency Ripoff illegal and unethical collection practices Internet
Let me start by saying that I am not complaining about Orchard Bank or HSBC Card Services. I am complaining about their collection agency.
I have had a credit card from Orchard Bank for a few years now. When I lost my job, I fell behind, and they referred my account to collectio...
Entity
Categories: Collection Agency's
69, 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
70, Report:
#277520
Posted Date:
Oct 18 2010
HSBC Orchard Bank And Account Secure Plus Violating my agreement and privacy policy. City Of Industry California
I have a cardit card with this company and when i signed up they ensured that i should sign up for, Account Secure Plus. Its about $7 a month, and whatever happens like unemployment, divorce, hospitalization, personal milestone, and etc.. So i can activate anytime untimely things ca...
Entity
Categories: Credit & Debt Services
71, Report:
#628780
Posted Date:
Sep 30 2010
Household Bank Orchard Bank Make a $600 payment on a $750 credit limit and get punished by having you credit line reduced to $306 Winkfield, Windsor, Internet
We received our Orchard Bank card on 7/17. Made a few purchases and took 1 cash advance. On 7/31 we made a $600 payment. When we checked today 8/2 the payment was received but not posted to our account. When I called them they told me that the payment was on hold for 14 days to veri...
Entity
Categories: Banks
72, Report:
#633046
Posted Date:
Sep 30 2010
Orchard Bank won't let me consolidate! Credit card has $450 room, will not let me do a balance transfer into it! City of Industry, California
Good grief. I have an Orchard Bank with $980 credit on it. I paid it down to $470. I wanted to bring in one small balance from another credit card to let me just make one payment instead of two (consolidate) and they said NO! So I can take the Orchard B...
Entity
Categories: Credit & Debt Services
73, Report:
#522487
Posted Date:
Sep 18 2010
HSBC Orchard Bank And Account Secure Plus Orchard Bank Sold me a disability plan on my card, now I'm disabled and they won't follow through & deny my claim Bridgewater, New Jersey
I first obtained my Orchard Bank credit card in 2002 with a $3000 limit.. In 2003 I was called by Account Secure Plus, representing Orchard Bank and was offerd this credit card protection if I become permanently disabled. They charge $22.00 per month for this service and after a lon...
Entity
Categories: Insurance Companies
74, Report:
#634545
Posted Date:
Aug 26 2010
Household Bank MasterCard - HSBC Card Services Orchard Bank Mastercard Visa this company refuses to reverse a charge that I did not authorize for $197.00. This is a ripoff, The company is suppose to protect you. Salinas, California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Anthony Morrison charged $197.00 to my HSBC Orchard Mastercard with out my authorization. They refused to take my call so I disputed it with the credit card company HSBC Orchard Mastercard who is suppose to protect you against unauthorized charges.
I have submitted lots of documen...
Entity
Categories: Credit & Debt Services
75, Report:
#634538
Posted Date:
Aug 26 2010
INTERNET MILLIONAIRE ANTHONY MORRISON home profit This is a scam, they promised and easy way to make money and then they overcharge your credit card Internet
This infomercial seems more genuine, offering to teach you how to make money by advertising on the internet. However, when you call to take advantage of the offer, the completed automated service forces you to listen to three more offers, which are more extensive--and expens...
Entity
Categories: Internet Fraud