1, Report:
#1424527
Posted Date:
Jan 22 2018
Cavalry Portfolio Services LLC Attempting to collect on an old (possibly invalid) debt past the SOL Valhalla New York
I went through a rough time during the recession and worked very hard to pay my debts and to get through it in one peice. I didn't owe a whole lot of money, so no one got really screwed. For me it was more, losing much of my income, having to give up my apartment, downsize my life, ...
Entity
Cavalry Portfolio Services LLC
Categories: Credit & Debt Services, Debt, Debt collector
2, Report:
#1398273
Posted Date:
Sep 06 2017
HSBC Orchard Bank An obviously black woman called me from a North Carolina number and said she was a debt collector for HSBC Orchard Bank. The woman tried to collect a $1298.60 debt saying I had to pay $50 today from my disability card acct. North Carolina
I answered my phone to a N.C. number and the black lady that answered said that she was calling to collect a debt for HSBC-Orchard Bank and got really hateful and said I owed them $1298.60. Then she said yea the government is cracking down on deadbeat credit cards. I asked her why t...
Entity
HSBC Orchard Bank
Categories: Credit & Debt Services
3, Report:
#1296034
Posted Date:
Mar 26 2016
New century financial services HSBC orchard bank This is wrong can't give me any info Bs New Jersey Internet
I'm being sued by a bank that can give me any information or tell me if I even have an account with them they laugh at me numerous times and I called refused to put me through to a supervisor I also called this century place and they're being sued by a ton of people for a legally ob...
Entity
New century financial services
Categories: Credit Card Fraud
4, Report:
#915445
Posted Date:
Jul 23 2012
HSBC Orchard Bank annual credit card fees Internet
If your credit card carries an annual fee:
1) the fee is billed the credit card 12 months in advance.
2) If you close your account 31 days after being billed your annual fee you cannot get a prorated refund for the 11 months you did not use the card.
This is a ...
Entity
HSBC
Categories: Credit & Debt Services
5, Report:
#411814
Posted Date:
Apr 24 2012
HBSC Orchard Credit Card HSBC Orchard Bank Credit Card Services How to get a Bankruptcy for Free No Lawyer No Court No Paperwork just make A Payment to HBSC Carol Stream Illinois
How nice, how pleasant,how polite, how easy to get a credit card from Orchard Bank once you are on your own, female, divorcee, and never had to deal with credit cards, credit reports, credit scores, etc your former mate handled all of that. How wonderful the picture was painted by t...
Entity
HSBC Orchard Bank Credit Card Services
Categories: Credit Card Fraud
6, Report:
#848864
Posted Date:
Mar 05 2012
HSBC ORCHARD BANK CREDIT CARD HSBC CREDIT CARD VIOLATES ELECTRONIC FUNDS TRANSFER ACT Internet, Internet
HSBC WARNING !....... CREDIT CARD
Here;s a great scenario for credit damaged people. Need a credit card ? We applied for one. The initial charges are outrageous for a three hundred dollar credit limit. Moreover if you need $ 20.00 from an ATM it will gladly gi...
Entity
HSBC ORCHARD BANK CREDIT CARD
Categories: Credit Card Processing (ACH) Companies
7, Report:
#760455
Posted Date:
Dec 19 2011
Flexcard Hybrid Program Visa Card Flexcard, Flexcard Visa, Flexcard Prepaid Visa DO NOT GET AN UNSECURED VISA FROM THIS COMPANY Internet
First of all, this company has no verifiable information anywhere on the web, so I was skeptical and worried at first but I figured maybe I wasn't searching correctly. Whenever you search for them, you only get info from badcreditoffers.com or some other bad credit card offers websi...
Entity
Flexcard Hybrid Program Visa Card
Categories: Credit & Debt Services
8, Report:
#805138
Posted Date:
Dec 05 2011
HSBC Orchard Bank Account Secure Plus REFUSE to honnor contract for account security product purchased!!!! Carol Stream, Illinois
I started using HSBC Bank of Navada's Orchard bank Secured credit card several years ago (2004) I paid for a service called Account Secure Plus during this time at $9.00 per month. The service insured that in the event of a qualifying event ie a job loss, disability, birth of ...
Entity
HSBC Orchard Bank
Categories: Credit & Debt Services
9, Report:
#801499
Posted Date:
Nov 24 2011
Orchard Bank HSBC Orchard Bank Charges Annual fees on the day of activating the credit card Internet
I was not made aware of the fact that I would be charged an annual fee of $49 for a new credit card on the day of activation. Orchard Bank representatives failed to disclose this information to me. I called and made the rep aware of the fact that I was dissatified with the services ...
Entity
Orchard Bank
Categories: Credit Card Processing (ACH) Companies
10, 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
HSBC Orchard Bank
Categories: Credit Card Processing Companies
12, 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
HSBC Orchard Bank And Account Secure Plus
Categories: Credit & Debt Services
13, 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
HSBC Orchard Bank And Account Secure Plus
Categories: Insurance Companies
14, 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
Household Bank MasterCard - HSBC Card Services
Categories: Credit & Debt Services
15, 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
HSBC ,Orchard Bank Visa And Mastercard, HSBC Card Services
Categories: Credit & Debt Services
16, Report:
#524856
Posted Date:
Jul 19 2010
HSBC - Orchard Bank Credit Card Refusal to credit 2nd payment Carol Stream Illinois
I inadvertently sent in 2 payments of $200.00 to Orchard Bank.This company refuses to credit one of the payments back to me, even though a single payment is sufficient to keep the account current.Any other time this would not be a problem for me, but the 2nd payment was an error.
Entity
HSBC - Orchard Bank Credit Card
Categories: Credit & Debt Services
17, Report:
#599789
Posted Date:
Jul 18 2010
HSBC - Orchard Bank Card Service They know I get paid on the 3rd, thay changed the due date to the 1st, so now I get late fees. Internet
This company recommened that I pay my credit card on the 4th of each month as thats when thay update their records. That was great as my due date was the middle of the month. They know I get paid the 3rd of the month. So they ( NOT ME ) changed the due date to the 1st of the month. ...
Entity
HSBC - Orchard Bank Card Service
Categories: Credit Card Processing (ACH) Companies
18, Report:
#612503
Posted Date:
Jun 10 2010
HBSC - Orchard Bank HSBC Bank Nevada Cancell my credit card in error and then would not activate it! Internet
I purchased a product called CreditKeeper.com via HSBC's (Orchard Bank's) website; which they strongly recommended. Unfortunately the product was not accessible and the website would spin and I was unable to obtain my credit report prior to purchasing a new vehicle. I co...
Entity
HBSC - Orchard Bank
Categories: Financial Services
19, Report:
#612109
Posted Date:
Jun 09 2010
Orchard Bank, HSBC HSBC incompetent service account issues never fixed leading to excessive charges Internet
I have had repetitive issue with orchard bank. I do not understand how such an incompetent company is currently still in business.There are a few issues that lead to my problems with them. When I signed up for the card some time ago the loaded me up with tons of free trail services ...
Entity
Orchard Bank, HSBC
Categories: Credit & Debt Services
20, Report:
#605303
Posted Date:
May 21 2010
Pacific Management Recovery, Llc. 541 N Main St ste 104 261, Collection Agency Threatens imprisonment if I don't respond and also impersonated a Law Enforcement Agency. Corona, California
On May 19th, 2010 at 1339, I received a phone call on my cell phone from my ex wife, ************. She told me that she had just received a call from someone claiming to be from the Sheriff's Department and asked if I, *******, was going to be around so they could serve me with lega...
Entity
Pacific Management Recovery, Llc.
Categories: Collection Agency's
21, Report:
#552884
Posted Date:
Jan 12 2010
HSBC Orchard Bank Credit Card Services The MOST Corrupt Credit Card Company Out There!!! Internet
I have an HSBC account. They are the WORST company EVER!!!!! They add late fees, state that they do not receive payments, refuse to answer your questions and just all around try to screw your credit.
I have been finishing up a house refinance. I found out I h...
Entity
HSBC Orchard Bank Credit Card Services
Categories: Credit & Debt Services
22, 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
HSBC (Orchard Bank Visa And Mastercard, HSBC Card Services)
Categories: Credit Card Processing (ACH) Companies
23, 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
HSBC (Orchard Bank Visa And Mastercard, HSBC Card Services)
Categories: Credit & Debt Services
24, Report:
#495974
Posted Date:
Nov 17 2009
HSBC - ORCHARD BANK My APR will be going from 16.740 to 29.99 percent as of December 11, 2009. The card is in good standing and no lates payments have ever been recorded salinas, California
I received a letter from HSBC credit card company. The letter stated that starting in December that my credit card would have changes in terms. I contacted the company and they stated that my APR would go from 16.740 to 29.99 percent. They told me this was being done because of...
Entity
HSBC - ORCHARD BANK
Categories: Credit Services