1, Report:
#1211666
Posted Date:
Feb 25 2015
HSB Orchard Bank Security Money Not Refunded Nationwide
In 2009 or 2010 I opened a Secured Credit Card with Orchard Bank, to rebuild my credit. I am certain I first put down a deposit of $400 to open the account, and then an additional deposit of $500 to increase my credit line. in 2011, it looks like my card was transferred to Capital...
Entity
Categories: Credit Card Processing (ACH) Companies
2, 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
3, Report:
#390474
Posted Date:
Nov 12 2008
Orchard Bank AKA HSBC Card Services Frudulent and unauthorized transaction from my bank account, failure to report hidden fee's that were charged to my credit card. Salinas California
Orchard Bank fradulently and without my permission removed funds in the amount of $75.00 from my checking account. I told the representative 3 times that I will only pay them via the internet after they charged me for a telephone transaction.
Failed to report hidden fee's in the ...
Entity
Categories: Credit & Debt Services