1, Report:
#764038
Posted Date:
Nov 09 2021
Commerce Payment Systems Commerce Steals Money From Your Bank Account Methodically Hewlett NY, New York
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to Commerce Payment Systems for its commitment to excellence in customer service.Ripoff Reports discussions with Commerce Payment Systems have uncovered an ongoing commitment by the compan...
Entity
Commerce Payment Systems
Categories: Credit Card Processing Companies
4, Report:
#1453585
Posted Date:
Jul 26 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1453585-ngazzz-pgxccqy8jr.png)
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN BANK OF AMERICA N.A SPS, HSBC BANK PAY COURT CLERKS TO DISAPPEAR EVIDENCE TO COVER UP A CRIME OF FRAUD SALT LAKE UTAH
TAMPA.- Employees of clerk of the Court are part of a major case of fraud by receiving payment from bank and lawyers to record false documents, misplace files, disappear evidence, to help Bank to claim property rights in wrong foreclosure cases, according to an homeowner victim of t...
Entity
SELECT PORTFOLIO SERVICING, HSBC BANK, JOSEPH T COHN
Categories: Bank fraud, collection agency
5, Report:
#1431080
Posted Date:
Feb 25 2018
Paul Greer Baby Paul SELECT PORTFOLIO SERVICING, HSBC BANK USA, CARRIAGE POINTE HOA AND PILKA ASSOCIATES CONSPIRE TO STEAL THE HOUSE OF A CEREBRAL PALSY BABY AT GIBSONTON FLORIDA Riverview Florida
Tampa Fl.- With a malevolent plan to steal, rip off Select Portfolio Servicing (SPS), HSBC Bank USA, Carriage Pointe Community Association and PILKA ASSOCIATES opened legal complaints to seized, steal Baby Paul’s house at Gibsonton, Florida. Baby Paul a 2 year old boy with cerebra...
Entity
Paul Greer
Categories: Banking
6, Report:
#1171566
Posted Date:
Aug 22 2014
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan
This credit card has been destroyed over 10 years ago. The account was closed then, and collection services has tried to collect money for a lower amount of money than the amount I do not owe a former Bank. This is not the first time, that some Rip Off Services has been attempted u...
Entity
Patricia Sterne
Categories: Collection Agency's
7, Report:
#1152821
Posted Date:
Jun 07 2014
William Man of Atlantic Residential Mortgage RIPPED ME OFF Works For MICHAEL DAVERSA I would not trust WIlliam Man to carry my groceries to my car. Mr. Man conspired to defraud me in New York ! Conspired to Conceal Assets of the Debtor. Mortgage Fraud ! William The Smirk Man is on my S*** List ! WESTPORT Connecticut
--- FOR IMMEDIATE RELEASE ----New York, NY June 06, 2014 --- Plaintiff v. Defendants A & B and William Willie Man, William Sharrocks, National City Bank, HSBC Bank USA, National Association, and American Home Mortgage Servicing, Inc., Defendants, 1127/09 White Plains, NY.WIlliam...
Entity
William
Categories: Unusual Rip-Off
8, Report:
#1146739
Posted Date:
May 14 2014
Victoria L. Hardy, VLH Enterprises, VLH, Inc, Total Merchant Services, Vicky/Vicki Hardy Arlington - Smokey Point Chamber of Commerce, Women of Wisdom Foundation, VLH Services, INC., Greater Marysville Tulalip Chamber HSBC Bank USA Arlington Washington
I was a salesperson working at a small firm, and also had a connection to a local women’s spiritual group named Women of Wisdom (WoW). One day a woman named Victoria Hardy contacted me through a contact at WoW and said she was interested in placing a large order with me. I worked ...
Entity
Victoria L. Hardy, VLH Enterprises, VLH, Inc.Total Merchant Services, Vicky/Vicki Hardy
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1129940
Posted Date:
Mar 11 2014
HSBC BANK, USA, N.A. Lost documents & Ignoring request for copy of my note Mount Laurel New Jersey
In August of 2013. After 5 years with our Mortgage Lender HSBC Mortgage Corp, I
inquired about a settlement on my 2 heloc's. We provided all the documentation required.
Now it's been 5 months and they have done absolutely nothing. Someone in your department
...
Entity
HSBC BANK, USA, N.A.
Categories: Loan Modification
10, Report:
#1071635
Posted Date:
Jul 31 2013
PHH Mortgage HSBC Bank USA Mortgage payments made and cashed are Lost Mt Laurel New Jersey
HSBC outsourced this new Mortgager for mortgage payments (PHH Mortgage). Payment was made back in May for our Mortgage that has been cashed by HSBC Mortgage, but not applied to my account. Multiple phone calls every month have been made by myself to them in an attempt to find th...
Entity
PHH Mortgage
Categories: Mortgage Companies
11, Report:
#894852
Posted Date:
Mar 07 2013
Encore Payment Systems Momentum Payment Systems, Prodigy Payment Systems Rips its merchants off by canceling accounts w/o notice, leaving merchants stuck w/ bad lease Addison, Texas
Encore Payment Systems furnished the
Merchant Application/ Merchant New Account Order Form/Merchant
Processing Agreement,which was necessary to receive the credit card
machine and to be able to accept credit cards & get them
processed by Encore Payment Systems. The whole...
Entity
Encore Payment Systems
Categories: Credit Card Processing (ACH) Companies
12, Report:
#892329
Posted Date:
Feb 05 2013
HSBC Mortgage Corporation HSBC Bank USA, N.A. FORCE PLACED INSURANCE CLASS ACTION SUIT FILED AGAINST HSBC & ASSURANT-JOIN NOW! Depew, New York
I've been trying to get a loan modification from HSBC Mortgage Corporation (USA) with all of my applications denied without any reason or explanation. I asked for a HAMP loan modification but was told they didn't participate in this program and didn't have to! They've of...
Entity
HSBC Mortgage Corporation
Categories: Mortgage Companies
13, Report:
#986058
Posted Date:
Dec 23 2012
HSBC Bank USA, N.A. HSBC - North America Laundering money for Drug Dealers and Mobsters since 1980! Criminals in suits who were warned many times and continue to make huge profits from death and destruction. new york, Nationwide
British banking giant HSBC has admitted to laundering billions of
dollars in Mexican drug cartel and terrorism money, yet wont see a
single criminal charge for it. Instead, the bank agreed to pay $1.9
billion to the feds last week, which is about five months of revenue.
Why...
Entity
HSBC Bank USA, N.A.
Categories: Banks
14, Report:
#919331
Posted Date:
Jul 30 2012
HSBC Bank USA/Ocwen Loan sevices LLC Abandoned house, bank bought next door to me, declared uninhabitable, owned by HSBC Bank, taxes paid by Ocwen Loan Services miami, Florida
The house next door was bought by HSBC Bank at auction, it's impossible to get someone to speak with you...... Looked on the .gov site tonight, taxes were paid by Ocwen Loan Servicing LLC.... HSBC can't pay their own taxes? Or another layer of bureaucracy? Ocwen se...
Entity
HSBC Bank USA/Ocwen Loan sevices LLC
Categories: Mortgage Companies
15, Report:
#848934
Posted Date:
Mar 05 2012
AG Services Lease Finance Group LLC , LFG , NPMG Of HSBC BANK USA , Lease Finance Group ripoff rude calls non-responsive. scam artists Royal Palm Beach, Florida
We had a Credit card machine and our contract ended , we call NPMG P.O. Box 3429 Thousand Oaks, CA 91359 , 1-800-324-9825 , We are a very small business so I made sure to cover all the bases with this company after seeing how they have ripped off so many people , I Called to to tell...
Entity
AG Services
Categories: Credit Card Processing Companies
16, Report:
#838542
Posted Date:
Feb 13 2012
HSBC Bank HSBC Bank Can Be Very Tough to Deal With If You're Battling Them Alone New York, New York
HSBC Bank USA needs to be pressured with Imminent (BK) Threats or Mediation Law and Procedures.They are basically a giantcollection agency. They purchase the distressed mortgage at Extreme Discounts from various key players in the sub-prime arena.
They collect aggressi...
Entity
HSBC Bank
Categories: Mortgage Companies
17, Report:
#817944
Posted Date:
Jan 04 2012
Power Survey Company acct mgr Tim Benson 1-289-981-0410 i received this letter along with a check for$2950, signed by the same person Sharom Walter Peyton, , Colorado
Another mystery shop assignment, exact same letter but with a different letterhead, signed by tthe same person, Sharom Walter (Director of Operations) the check was written on Live Nation, Accts payable processing center, 2000 W Loop South. SUITE 1300, Houston, Texas&nbs...
Entity
Power Survey Company
Categories: Bad Check Writers
18, Report:
#790571
Posted Date:
Oct 19 2011
The Merchant Solutions, NOT AN INC or LLC in California AAZ Enterprises, Inc., as listed with Better Business Bureau, domain listing address is 29421 Malibu View Court, Agoura, CA 91301, US; additional phone is 818-744-0717 Deceptive practices, bogus contract, poor customer service, refusal to make timely corrections Woodland Hills, California
Family business made bad mistake of using this company. Im writing this because of family members fear of retribution and publication. Better Business Bureau has MANY complaints, and we filed one of them, for delayed deposits, delayed postings, unsubstantiated charges, c...
Entity
The Merchant Solutions, NOT AN INC or LLC in California
Categories: Credit Card Processing (ACH) Companies
19, Report:
#746827
Posted Date:
Jun 29 2011
HSBC BANK, N.A., USA BANK MADE DISAPPEAR FROM 1999 TRU 2006 MY CD WITH ABOUT $65/k BUFFALO, New York
Caldwell, NJ 01/15/08 &nbs...
Entity
HSBC BANK, N.A., USA
Categories: Banks
20, Report:
#718104
Posted Date:
Apr 28 2011
America Home Mortgage America Home Mortgage Corruption -Wells Fargo Did it again Irving, Texas
I have never seen such corruption in my life.Nor could I have imanged that I could become a Victuim like this.I am not very good at putting in writeing but I will try the best I can .This is a unbeliveable case of Fuard. This is a very long history but I will try to shorten the tran...
Entity
America Home Mortgage
Categories: Banks
21, Report:
#655210
Posted Date:
Nov 14 2010
Irene Dorner CEO HSBC Bank USA, NA Executive Arrogance, Uncareing Buffalo, New York
I was defruded by AIG Promotions and BankCard Empire. The credit card processor for the card I was defrauded on was HSBC Bank Nevada, NA. This bank is a division of HSBC Bank USA, NA. The CEO of HSBC Bank USA, NA is Irene Dorner. HSBC Bank Nevada, NA refuses to acknowledge their res...
Entity
Irene Dorner
Categories: Banks
22, Report:
#643194
Posted Date:
Sep 22 2010
HSBC Card Services Whitneey Brown I received a check fromHSBC card services for a rent payment and things don't add up on the check, Internet
I met a girl on facebook about renting a room from me. She has since had a check sent to me from HSBC CArd Services Inc, 4165 E Ln Palma Avenue Anaheim, Ca 92807. The bank address on the check is HSBC Bank USA< NA PO Box 60102 City of INdustry, CA 91716 which came bac...
Entity
HSBC Card Services
Categories: US Postal Service
23, Report:
#606759
Posted Date:
May 24 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/1619ab7e-9299-494e-8b56-5f418e5bb05e.png)
GLOBAL FINANCIAL INC ALEX GANDI INFORMED ME THAT I WAS A SECOND PRIZE LOTTERY WINNER FOR TH SUM OF 125,000.00 .ENCLOSED A CHECK FOR 1350.75 TO DEPOSIT INTO MY BANK ACCT . THEN CALL BACK FOR WESTERN UNION INFO. TO SEND 1350.00 GLOUCESTER, Ontario
I WAS INFORMED THAT MY I WAS A SECOND PRIZE WINNER IN THE LOTTERY DRAWING HELD ON FEB.2010 SELECTED RANDOMLY FROM A WEB DATABASE THROUGHA COMPUTERIZED DRAW SYSTEM. WITH TICKET SERIAL NUMBER 73490872AP DREW THE LUCK NUMBERS 9-15-27-31-40-47 ENTITLED TO THE SUM OF $125,000.00 PAYABLE ...
Entity
GLOBAL FINANCIAL INC
Categories: Lottery
24, Report:
#329092
Posted Date:
May 09 2010
HSBC Bank Secretive, elusive management, secret address New York City New York
I have an HSBC Bank credit card. Initially it was with another bank but apparently was bought by HSBC. I have been trying to locate the address of the corporate offices, and the name of the Chief Financial Officer. I have been through an absolute maze of information and still have b...
Entity
HSBC Bank USA
Categories: Credit & Debt Services