76, Report:
#265302
Posted Date:
Aug 05 2007
HSBC, ORCHARD BANK - HOUSE HOLD BANK AMERQUEST CHARGED EXTRA FEE RAISED INTEREST RATES AND THREATEN ME AND MY FAMILY LIVES SALINAS, California
THIS IS A UPDATE RECEIVED A LETTER FORM A BRANDI PARDO EXECUTIVE LIAISON, EXECUTIVE RESOLUTIONS UNIT IN REGUARD TO MY COMPLAINT TO THE MICHIGAN, ILL STATE ATTORNEY GENERALS OFF. MS BRANDI PARDO LIED TO THE ATTORNEY GENERALS OFFICE SHE SAID EVERTHING BUT THE TRUTH HER PHONE NUMBER ...
Entity
Categories: Banks
77, Report:
#260228
Posted Date:
Jul 12 2007
ORCHARD BANK - HSBC RIPOFF TREATEN MY LIFE CAROL STREAM Illinois
RECEIVED A PHONE CALL FROM ORCHARD BANK LAST WEEK THE PERSON I TALK TO TOLD ME IF I DIDNT PAY MY BILL THAT THEY NEW WHERE I LIVED AND THEY HAVE WAYS OF TAKING CARE OF PEOPLE LIKE ME. IF YOU EVER DEAL WITH THESE PEOPLE IN ANYWAY PLEASE TAPE RECORD ALL CONVERSATION AS THEY ARE NOTHI...
Entity
Categories: Banks
78, Report:
#258633
Posted Date:
Jul 04 2007
Orchard Bank HSBC paid off account to close it out still receiveing unknown fees and charges, no one has a straight answer as to why. ripoff City Of Industry California, Schaumburg Illinois
I never receive a bill from orchard bank just a statement with late fees and overcharges when we cut up the card prior to this. When contacting them they stated that we always made payments on time and could not explain the late fees and overcharges but did not remove them.
So w...
Entity
Categories: Credit & Debt Services
79, Report:
#251935
Posted Date:
Jun 28 2007
HSBC Orchard Bank Credit Card POOR Customer Service from Foreign Indian Agents! ripoff Salinas California
VERY POOR CUSTOMER SERVICE!
You call this company and deal with FOREIGN (Indian) Agents! WRONG! In today's society with criminal, mischievious behavior with credit card theft you're divulging your personal information with foreign agents OUTSIDE the USA!
Although I've neve...
Entity
Categories: Banks
80, Report:
#252746
Posted Date:
Jun 12 2007
Orchard Bank - HSBC Ripoff Predatory Lending Practices Intentionally Unresponsive Customer Service Internet
I have had this Orchard Bank secured card for more than 8 years with a limit of $350. Recently, I decided to set up online payments for convenience and to avoid their slow-processing of payments leading to bogus late fees scam. Using the website to enter in my account info and oth...
Entity
Categories: Credit Card Processing (ACH) Companies
81, Report:
#253685
Posted Date:
Jun 11 2007
Orchard Bank HSBC WILL NOT RETURN SECURED DEPOSIT AFTER CLOSING ACCOUNT Salinas Internet
I closed my account over two months ago, but I did not get my deposit back. Everytime I email them they say wait 35-40 days. I tried calling but
I can never get a human, only a machine.
In emails, they told me that my account was closed but I still get statements with a due date...
Entity
Categories: Banks
82, Report:
#1030891
Posted Date:
Jun 07 2007
Household Bank - HSBC - Orchard Bank Unethical, Unscrupulous, Conniving, Con Artists ripoff Salinas California
My payment was due on June 5. When I went to make an online payment on June 4, a box kept popping up saying that I needed to make a rush payment or I would be late. I double checked all information, including the schedule listed by the company which outlined when online payments w...
Entity
Categories: Credit & Debt Services
83, Report:
#1030892
Posted Date:
Jun 07 2007
Household Bank - HSBC - Orchard Bank Unethical, Unscrupulous, Conniving, Con Artists ripoff Salinas California
My payment was due on June 5. When I went to make an online payment on June 4, a box kept popping up saying that I needed to make a rush payment or I would be late. I double checked all information, including the schedule listed by the company which outlined when online payments w...
Entity
Categories: Credit & Debt Services
84, Report:
#1030890
Posted Date:
Jun 07 2007
Household Bank - HSBC - Orchard Bank Unethical, Unscrupulous, Conniving, Con Artists ripoff Salinas California
My payment was due on June 5. When I went to make an online payment on June 4, a box kept popping up saying that I needed to make a rush payment or I would be late. I double checked all information, including the schedule listed by the company which outlined when online payments w...
Entity
Categories: Credit & Debt Services
85, Report:
#1030893
Posted Date:
Jun 07 2007
Household Bank - HSBC - Orchard Bank Unethical, Unscrupulous, Conniving, Con Artists ripoff Salinas California
My payment was due on June 5. When I went to make an online payment on June 4, a box kept popping up saying that I needed to make a rush payment or I would be late. I double checked all information, including the schedule listed by the company which outlined when online payments w...
Entity
Categories: Credit & Debt Services
86, Report:
#245950
Posted Date:
May 21 2007
HSBC - Orchard Bank - Household Bank Fraudulent web advertising, fraudulent late fees and over limit fees ripoff City Of Industry California
I have a Visa card with this company and one month, I logged into their web site a day before my payment was due. My browser was directed to a page which stated: The current payment due on
your Account is $15.00. Make a Rush Payment to avoid incurring a $35.00 late fee.
I paid...
Entity
Categories: Corrupt Companies
87, Report:
#245357
Posted Date:
Apr 23 2007
HSBC - Orchard Bank Late fees, overlimit fees, finance charges ripoff Baltimore Maryland
I started with this company to build up my credit, Boy was I in for the shock of my life!! I used my card and paid it on time every month, then one month I moved and used the card to get a moving truck, I paid the bill ONE day late, so they tacked on a late fee, which brought it o...
Entity
Categories: Credit & Debt Services
88, Report:
#243715
Posted Date:
Apr 16 2007
Household Bank HSBC, Household Bank, Orchard Bank Household, HSBC, Orchard Bank. I just signed up, wha happens if I dont use the card? Help Prospect Heights Illinois
I just got approved for the Orchard Bank card and the Household car. After reading some of the complaints on here I am really worried about getting them now.
If I don't use the card at all and I cut them up right away they cant charge me anything can they?
How do I get out of...
Entity
Categories: Credit Card Fraud
89, Report:
#244059
Posted Date:
Apr 15 2007
TLG*JUSTFORME charged my card for services not rendered Internet Connecticut
I was charged 99.99 on my HSBC/Orchard Bank credit card for something I did not receive or order.
Gregory
long beach, CaliforniaU.S.A.
(1>CHARGES TO YOUR CREDIT CARD
If the charge was to your credit card (not debit card, check card, or checking account), contact the credi...
Entity
Categories: Corrupt Companies
90, Report:
#232569
Posted Date:
Jan 25 2007
Orchard Bank HSBC 99$ fee added, overlimit charges after card was cancelled, 29% Interest ripoff Salinas California
Orchard Bank offered me a card for $59 and low interest rates. They charged me $59 and $99 for next year 3 months after I had card, which put me overlimit and fees added, now the Interest is 29%. I've barely used this card and now I am $200 overlimit every month. I am disabled and c...
Entity
Categories: Banks
91, Report:
#230778
Posted Date:
Jan 17 2007
Orchard Bank - HSBC I am in the military and they will not put my account in the Soldiers and Sailors act ripoff Nationwide
I am in the Military and I called and asked for my account to be put in the Soldiers and sailors Act relief One supervisor tells me that I am eligable and the department that handles this case says I am not but Capital One did it for me and another one of my credit cards did it for ...
Entity
Categories: Credit & Debt Services
92, Report:
#229477
Posted Date:
Jan 09 2007
Orchard Bank - HSBC Online payment processed 7 days before my paycheck arrived ripoff Salinas California
Orchard Bank just processed my payment a week early. I have been using online payment. The payment was set for January 13, 2007 giving me time to deposit my paycheck. WITHOUT my permission, HSBC/ORCHARD BANK CREDIT CARD processed my payment 5 days early. My paycheck does not arrive ...
Entity
Categories: Banks
93, Report:
#207440
Posted Date:
Aug 23 2006
Orchard Bank, HSBC raises finance charges, lied about reasons Salinas California
Three months ago I recieved a letter stating my finance charge would be raised to 27.99% or higher due to changes in my equafax report. I went online and checked my report and saw the only changes were for the better, not worse. I have an excellent payment record with this company...
Entity
Categories: Banks
94, Report:
#172993
Posted Date:
Jun 25 2006
HSBC - Orchard Bank ripoff City Of Industry California
I'm writing to you in regards to my Orchard Bank and House Hold Bank (HSBC) Credit Card Accounts. I'm having issues with over billing, bogus charges, inflated rates, and a run around scam.
For the last two years I have been subjected to fees that didn't pertain to my account. ...
Entity
Categories: Credit Card Processing (ACH) Companies
95, Report:
#184474
Posted Date:
Apr 01 2006
ORCHARD BANK - HSBC RIPOFF FRAUDULENT CHARGES LATE FEES NON CLOSURE OF ACCOUNT WHEN REQUESTED CITY OF INDUSTRY California
BACK IN JANUARY OF THIS YEAR 2006 I GOT A LOAN TO PAY OFF THE COMPANY. I WAS INFORMED THAT I STILL OWED MONEY WHICH I PAID BY CHECK AND ENCLOSED IT IN THE SAME ENVELOPE. ALONG WITH MY VERBALLY TALKING TO A CSR ABOUT MAKING SURE THE ACCOUNT GOT CLOSED.
THEN I RECEIVE A STATEM...
Entity
Categories: Banks
96, Report:
#180539
Posted Date:
Mar 18 2006
HSBC Card Services ripoff City Of Industry California
I have had a credit card with HSBC/Orchard bank for almost 2 years, i have never gone over limit, unless their finance charge put me over AFTER PAYMENT WAS WIRED
I have paid the balances in full many times, I recently reported a dispute on my card as the result of identity theft....
Entity
Categories: Corrupt Companies
97, Report:
#176155
Posted Date:
Feb 14 2006
Orchard Bank HSBC ripoff, fraudulent fees, never submitted pmts, refused payment Salinas California
Add me to the list of many ripped off by Orchard Bank. I'll just paste a copy of the letter I sent to my Attorney General (who said they couldn't help me and referred me to the Office of Comptroller of the Currency):
I am asking for your help dealing with Orchard Bank. They have ...
Entity
Categories: Credit & Debt Services
98, Report:
#170981
Posted Date:
Jan 09 2006
HSBC - Orchard Bank ripoff, offers, thank God I read here before agreeing to anything. Salinas California
I got 2 offers from this company on the same day, one for a MasterCard and one for a Visa. I knew something was fishy when I couldn't find the actual name of the bank or company offering me the card. I looked on the return envelope and found HSBC but I still didn't know what the h...
Entity
Categories: Credit & Debt Services
99, Report:
#166358
Posted Date:
Dec 04 2005
Orchard Bank HSBC ripoff Boca Raton Florida
I'm not sure where these folks are located but... DO NOT get a card with them.
I got a card from them. I used it. I paid my first bill on time over the phone. They processed the payment after the due date. I then was assessed a late fee and over limit fee. I have recieved these f...
Entity
Categories: Credit Card Processing (ACH) Companies