1, Report:
#991912
Posted Date:
Jan 05 2013
HSBC Household Bank You will never have credit again. Baltimore, Maryland
From what I've studied and investigated, HSBC went and purchased all accounts from Gold MasterCard Orchard Bank, Chase Bank, First Premier Bank to many to account for. When you pay off the Cards they sell it to another collection agency such as Portfolio Recovery Associates, ARM Enh...
Entity
HSBC
Categories: Credit Card Processing (ACH) Companies
2, Report:
#784904
Posted Date:
Nov 02 2011
HSBC Household bank PAID OFF MY ENTIRE BALANCE AND WAS PENALIZED!! Internet
HSBC Credit card with $300 credit limit. I charged $290.00 or so on it.
I paid it in full on line through thier web site using my checking account.
he payment cleared my checking account and bank, and it's now been almost two weeks gone by and still I can...
Entity
HSBC
Categories: Credit Card Processing (ACH) Companies
3, Report:
#687137
Posted Date:
Jan 26 2011
HSBC Mortgage Services HSBC, Household Bank Runaround and ripped me off after a check bounced that they told me to cash! Buffalo, New York
After I did not receive my escrow surplus disbursement on Dec. 16th, 2010 I contacted HSBC and was told to wait another day and call back if I still did not have it. I called on the 17th and was told they would put a stop payment on the check and issue a new one. On Dec. the 20th I ...
Entity
HSBC Mortgage Services
Categories: Mortgage Companies
5, Report:
#519345
Posted Date:
Nov 04 2009
Household Bank - HSBC - Orchard Bank Good luck trying to get a hold of these people to cancel your card!!! Internet
Good luck with these damn people! The disconnect you when you call to speak to customer service. They already have your phone number in thier automated system therefore they know you are calling, they then keep you on hold and then disconnect you.
I had to call f...
Entity
Household Bank - HSBC - Orchard Bank
Categories: Credit Card Processing (ACH) Companies
6, Report:
#510100
Posted Date:
Oct 16 2009
Household Bank - HSBC - Orchard Bank Watch your online payments wood dale, Illinois
Here is another good scam from this company. Say your payment is due on the 18th. You go on - line on the 15th to make a payment. When you go to submit, a message comes up saying that your payment will not post until the 19th which you will get charged a late fee, which is always ...
Entity
Household Bank - HSBC - Orchard Bank
Categories: BBB Better Business Bureau
7, 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
HSBC
Categories: Credit & Debt Services
8, Report:
#429383
Posted Date:
Aug 01 2009
HSBC Household Bank The Ripoff Of A Lifetime Lowered Credit Limit by $3,410 & then charged an overlimit fee & raised interest rate New York
I was a stellar account holder for this company, paying them $250 per month when the minimum payment was only $20 bucks. Today is Feb. 28, 2009. Two days ago, my credit limit was $4,300. My balance is $900. I went to the pharmacy to buy a few things for $40, and my card was denied 5...
Entity
HSBC Household Bank
Categories: ORGANIZED CRIME
9, 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
HSBC Card Services
Categories: Miscellaneous Companies
10, Report:
#458453
Posted Date:
Jun 04 2009
Household Bank HSBC ,Discover Sticks consumers with every fee imaginable, will not work with me Baltimore Maryland
Have had my account for a few years, always making online payment from the same account, more than minimum before due date. Last month I was out of town and couldn't get to the bank so I made the payment from another bank to make sure there was plenty there to take the payment from...
Entity
Household Bank HSBC ,Discover
Categories: Credit & Debt Services
11, Report:
#426175
Posted Date:
May 12 2009
HOUSEHOLD BANK, HOUSEHOLD BANK ,HSBC SCAMMED AND CHARGED ME FOR CARD I DONT HAVE AND NEVER USED! SALINAS California
I have been charged $59.00 for a card I do not have nor have ever used. I contacted the so called legitimate company and they are holding me responsible for this account, even though this credit card was never activated. When I asked how one could be charged then with no activation...
Entity
HOUSEHOLD BANK HSBC
Categories: Credit Card Processing (ACH) Companies
12, Report:
#448769
Posted Date:
May 05 2009
HSBC - Household Bank Excessive and fraud late fees; they never respond to letters or calls; they only respond when the feds get involved. They charge late fees for not paying a late fee you are disputing. Salinas California
I have been diisputing this account with HSBC for two years. After many calls and letters I contacted the Federal agencies, Comptroller of the Currency and the Better Business Business. When I did this HSBC responded to say that they are always right and the customer is always wro...
Entity
HSBC
Categories: Banks
13, Report:
#446212
Posted Date:
Apr 24 2009
ORCHARD BANK - HSBC HOLDING FUNDS HOLDING PAYMENTS Internet
I have had an Orchard Bank Secured Credit Card for a little over a year now. I make ALL of my payments on their web site and have set up my bank to make these payments as Preauthorized Debit payments so as not to waste time with wire transfers or bank holds. I have NEVER been late...
Entity
ORCHARD BANK - HSBC
Categories: Miscellaneous Companies
14, Report:
#423872
Posted Date:
Feb 13 2009
H & R Block - HSBC TFS H&R Block use of HSBC Taxpayer Financial Services for RAL questionable Tacoma Washington
I've been utilizing H & R Block's services with satisfaction for several years now but I retract the use of the word satisfaction due to my recent experience with them this year.
I used the same preparer as I had last year being confident with this person's ability and familiarity ...
Entity
H & R Block - HSBC TFS
Categories: Income Tax Service
15, Report:
#387308
Posted Date:
Nov 03 2008
HSBC - Household Bank lost My Payment and another time took 11 days to post my payment! Carol Springs Illinois
I believe that at this company there is a systematic plan to rip people off by losing payments and delaying payments. This has never happened to me before in twenty years of sending payments to other companies (many) in the US mail but has happened twice in the last year with this c...
Entity
HSBC - Household Bank
Categories: Financial Services
16, Report:
#368667
Posted Date:
Sep 01 2008
Household Bank - HSBC STILL CHARGING LATE FEES AND ACCOUNT SECURE FEES ON CLOSED ACCOUNTS City Of Industry California
I have had 2 credit cards with HSBC. I cancelled one back in March of 08 and just found out that they were reporting me to the credit bureaus every month until August of 08. These charges were due to $30 late fees on the Account Secure option which I NEVER agreed to. During the enti...
Entity
Household Bank - HSBC
Categories: Credit Card Processing (ACH) Companies
17, Report:
#155849
Posted Date:
May 23 2008
Orchard Bank, HSBC, Household Bank Fraudulent City Of Industry Ripoff California
I sent in 2 checks to payoff my 2 Household Bank accounts. The first check was in the amount of $561.00 and was made payable to Orchard Bank. I went to their website to get the address on where to send payments in. According to Orchard Bank's website, If I live in California (which ...
Entity
Orchard Bank
Categories: Banks
18, Report:
#319280
Posted Date:
Mar 26 2008
Household Bank - HSBC Balance Transfer Rip Off - They Change the Terms of the Offer! Salinas California
On June 9, 2007 I accepted a balance transfer offer online from Household Bank. The terms they offered was 0% APR for the life of the balance with 3% balance transfer fee. I transferred a $2000 balance and paid Household Bank $60 fee for this transfer. After only six month, when ...
Entity
Household Bank - HSBC
Categories: Credit Card Processing (ACH) Companies
19, Report:
#316366
Posted Date:
Mar 10 2008
Hsbc / Household Bank LEGAL THEFT! BE CAREFUL! THEY WILL LITERALLY STEAL FROM YOU! Schaumburg, Illinois United States
I would like to start by saying this company refuses to help me, or anyone I know that utilizes their services. NEVER USE THEM, businesses that I know use them for house accounts are BEST BUY, Household Bank, Helzberg Diamonds, Orchard Bank, and GM Rewards.They outsource customer se...
Entity
Hsbc / Household Bank
Categories: Banks
20, Report:
#296029
Posted Date:
Feb 13 2008
HSBC - Household Bank Dishonors Due Dates Salinas California
I've held a credit card account with HouseHold Bank since 2003.
At 8:45am on August 2007, I made an instantaneous e-payment on my account on the due date.
I received a warning that if I did not agree to an additional $15 fee, my on-time payment would still be considered a da...
Entity
HSBC - Household Bank
Categories: Banks
21, Report:
#307704
Posted Date:
Feb 10 2008
Household Bank HSBC 13% APR upped to 26%; no late payments on any accounts Salinas California
My credit card APR was just raised from 12.99% to 26.99% by HSBC. I have not been late on a payment on any credit card account or beyond the limits. My APR is doubling because my credit rating is at 645. All I have ever done is pay this card on time, and they are DOUBLING my rate...
Entity
Household Bank HSBC
Categories: Credit & Debt Services
22, Report:
#303838
Posted Date:
Jan 27 2008
Household Bank / Triligiant / Collusionhousehold Bank, Trilegiant Corp, Access Development Collusion CIC*Triple Advantage Scam, Just For Me (JFM), HSBC, Household Bank City Of Industry California
My wife attempted to improve her credit score and was taken in by a low to no finance charge. About one year later we noticed charges for CIC*Triple Advantage for 12.95. We attempted at least 5 times to have the charge removed and reimbursed. HSBC claimed no responsibility for the c...
Entity
Household Bank, Trilegiant Corp, Access Development Collusion
Categories: Credit Card Processing (ACH) Companies
23, Report:
#290254
Posted Date:
Dec 10 2007
Household Bank, HSBC Unwarranted Late Fees, Outsourced reps up the waazoo! AHHH!!! Internet
I use the online bill pay system for household bank and have never missed a payment thanks to it being so easy to make a payment. But these a-holes kept saying I was missing payments even tho I was confident I was making them. I tried calling them 3-4 times and even during normal bu...
Entity
Household Bank, HSBC
Categories: Corrupt Companies
24, Report:
#282895
Posted Date:
Nov 05 2007
HSBC (Household Bank) Rush Payment Fee Ripoff Due Date Salinas California
I had a payment with my Best Buy Credit Card issued through HSBC due on Monday October 8th. On the evening of Thursday October 4th I went to make my payment online. Come to find that they are not processing anything on the 8th due to Columbus Day -- so a regular payment would not ...
Entity
HSBC (Household Bank)
Categories: Credit Card Fraud
25, Report:
#266559
Posted Date:
Aug 10 2007
HSBC - Household Bank Company of lies programed rude incompedent beligerant employees and needs to be investigated ripoff Carol Stream Illinois
This company is reporting false inforatmation on my credit file and will not remove it? I have on 5 telephone conversations with reps of this company requseted any and all documents they claim I have signed, I have also sent 2 request by certified mail, they have provided NO contrac...
Entity
HSBC - Household Bank
Categories: Financial Services