1, Report:
#864791
Posted Date:
Apr 06 2012
Calvary Portfolio Services, LLC Kristina Magarine (Notary) State of NY Fraudulent affidavit Judgment on account that had been paid to HSBC Bank Nevada, N.A/Orchard Bank Towson, Maryland
On June 30th 2011, Bank of America draft no. 4029982 in the amount of One thousand, two hundred and sixty dollars ($1, 260.00) was issued to HSBC Bank, Neavada and it was cashed into account no. 512200302 belonging to Calvary Portfolio Services, LLC but on September 13, 2011, C...
Entity
Categories: Collection Agency's
2, 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
Categories: Credit & Debt Services
3, Report:
#449790
Posted Date:
May 08 2009
Orchard Bank Account Issued By HSBC Bank Nevada, N.A. not posting payments to customers accounts the bank is keeping the money in their account to boost their fund balances and increase interest earnings. Salinas California
My concern is Orchard Bank debits my bank account and then I have to call them to get the amount applied to my account. On the 23rd of April 2009, the bank received a check from me in the amount of $160 that they have not applied to my aaccount, as of May 7,2009. The bank said tha...
Entity
Categories: Banks
4, Report:
#445947
Posted Date:
Apr 23 2009
HSBC Bank Nevada, N.A. Or HSBC Bank USA, N.A. letting card get over limit so they can charge the over-limit fee. City Of Industry, California
this is a never ending problem with them. i check into a hotel where my room was pre payed by check. i just needed to put down a card for incidentals. The hotel put a $500.00 hold on the card. when i checked out i made sure that the Hold was released.
The day after I arrived hom...
Entity
Categories: Credit Services
5, Report:
#403634
Posted Date:
Mar 31 2009
HSBC Bank Nevada figured out a new way to steal your money, raise your APR, and generally screw you and your credit report all to hell. City Of Industry California
My credit is excellent, so when I received HSBC's credit card offer, the APR was good enough I accepted it. What a horrible mistake!
When I received the HSBC MasterCard from HSBC Bank in Nevada, the APR rate was 14.45%. I
immediately registered my card on their site at http:/...
Entity
Categories: Credit Card Fraud
6, Report:
#315192
Posted Date:
Mar 02 2009
HSBC Bank Nevada, N.A. Via Best Buy Incorrectly Entered Information and Did Not Close Fraudulent Acct Wood Dale Illinois
While at Best Buy in Eastgate, OH, my fiance applied for a credit card through HSBC via Best Buy in order to get a payment plan for a laptop. The girl entered his information wrong, putting a fictitious name in place of his real name. Therefore, we were unable to use the card via ...
Entity
Categories: Credit Card Fraud
7, Report:
#257359
Posted Date:
Jan 31 2009
HSBC Bank Nevada, N.A., Best Buy Inc. Misleading deferred finance charge billing Ripoff Carol Stream Illinois
I have been Best Buy coustomer for many, many years spending thousands upon thousands of dollars at its stores.
I have a Best Buy credit card issued by HSBC Bank Nevada, N.A.
I have always used the deferred finance option on purchases, and always have paid my bill on time to avoid...
Entity
Categories: BBB Better Business Bureau
8, Report:
#407919
Posted Date:
Jan 06 2009
HSBC Bank Nevada, N.A ,Best Buy Credit card Rip Off bigger crooks ....should run for offices in US Wood Dale Illinois
I called the Co. because I hadn't seen my check $13.00 go through the bank. When I called, an Indian accented man said that I was very late and had to pay over the phone....$15.00 plus a late fee of 39.00.....I said no I use my electronic banking and will mail another check. I got...
Entity
Categories: TVs & VCRs
9, Report:
#406790
Posted Date:
Dec 31 2008
HSBC - HRSACCOUNTS - VALUE CITY - HSBC BANK NEVADA, N.A. POSTING PMTS LATE,STEALING FROM CONSUMER City Of Industry California
I have had a small account which was Value City. They originally had HSBC as their account manager. first I had to log onto Value City, now defunct, and that would route me to www.hsbcbillpay.com. Just recently I logged onto this site and it was not available. Through much googl...
Entity
Categories: Banks
10, Report:
#315651
Posted Date:
Nov 26 2008
HSBC Bank Nevada N.A. When I said we had no credit cards that they service they wanted my social security card. Wood Dale Illinois
Since I did not know why they would be sending me a letter, I questioned them. They actually had my name spelled wrong. They also had an apartment number on the address (I live in a home). They claimed they could not find my name or address, nor did they have my phone number in th...
Entity
Categories: Credit Card Fraud
11, Report:
#366436
Posted Date:
Aug 25 2008
ORCHARD BANK - HSBC CARD SERVICES SCAMMING RIPOFF CHARGED OVERLIMIT FEE ON ACCT I WAS TOLD NOT TO PAY DUE TO COMBING OF MY 2 ACCTS. CAROL STREAM Illinois
I have 2 cc accts with this company and due to my personal economy , I called them to combine my 2 accts. The rep I talked to said he is doing that and i would get a letter to fill out and sign. Once i returned the letter and they received the same, the 2 accts would be combined. I...
Entity
Categories: Credit Card Processing (ACH) Companies
12, Report:
#348369
Posted Date:
Jul 07 2008
Boston Store - HSBC Bank Nevada ,N.A. Late Charge Wood Dale Illinois
The company is supposed to notify customers when a charge card payment is due.
However, when they do not, even for a very small amount, and the payment is subsequently paid after notice of a past due date, they make a $15 late charge.
Then to further their rip off they charge...
Entity
Categories: Department & Outlet Stores
13, Report:
#316011
Posted Date:
Jun 05 2008
Fifth Third Bank Customer Service Applied for a $10K Platinum Card Without My Permission an NOT the $300 Overdraft Service I Requested Chicago Illinois
My Fifth Thirds Checking Accountant has a $1,000 MATRIX. They clear all checks and debit transactions up to $1,000 over my balance. They do charge $33 per item and a 45 daily overdraft fee. Fair Enough.
Durning a recent call, initiated by me, the teller suggested that I add a $30...
Entity
Categories: Banks
14, Report:
#330392
Posted Date:
May 05 2008
Best Buy And HSBC Bank Nevada Credit Card Dropped For No Reason Louisville Kentucky
I have had a Best Buy credit card for several years. Always paid on time. Never late. Paid them off early. I got a letter saying that my credit card with Best Buy was being discontinued. I received the following e-mail Sun, Nov 25, 2007 at 4:42 PM
Dear xxxx xxxxx,
Congratulati...
Entity
Categories: Credit Services
15, Report:
#321621
Posted Date:
Apr 19 2008
Orchard Bank/ HSBC I not only 2nd, but I two thousandths that they are a rip off!! low apr !! HAHAHAHA where is the sike written Probably Some Rich Guys Basement Nationwide
I really wish I had known about this site when I signed up with Orchard. It amazes me how many people are getting.. pardon my french... screwed over with disgustingly high APR who don't deserve it. I pulled my credit report, and noticed wow I've been current with HSBC for over 3 yea...
Entity
Categories: Loans
16, Report:
#320488
Posted Date:
Mar 24 2008
HSBC Bank Nevada, N.A. Important Changes To Your Cardholder Agreement And Disclosure Statement Wood Dale Illinois
This is the third time over the past two (?) years I have recieved similar letters from HSBC Bank Nevada, N.A.
Normally I simply threw away the letters because I knew I did not have an account with them since I only have one credit card and no 'store' credit cards or accounts.
Thi...
Entity
Categories: Banks
17, Report:
#315702
Posted Date:
Mar 16 2008
HSBC Bank Nevada, N.A. I got two page letter Important Changes to your cardholder agreement & disclosure statement Wood Dale Illinois
I do Not have a card with them; Do Not know who they are; just moved to this address a year and half ago; Have ONLY ONE credit card; that is with our bank;
Has someone else opened a card in my name with HSBC ; who ever they are?
Do Not want nor have a credit card with them an...
Entity
Categories: Corrupt Companies
18, Report:
#313108
Posted Date:
Mar 10 2008
HSBC Bank Nevada, N.A. I have no credit cards with this bank but I recieved a Change Notice to a Creit Card Wood Dale Illinois
Like Report 271967 and 311528, I received a notice on changes to my Cardholder Agreement and Disclosure Statement, even though I do not hold, did not apply, nor do I want their credit card. I also fear that some kind of identity theft or mail Scheme might be going on .
Eddie
Yon...
Entity
Categories: Financial Services
19, Report:
#314745
Posted Date:
Mar 05 2008
HSBC BANK NEVADA, N.A., WOOD DALE, IL ADVISED OF CHANGES TO CARDHOLDER AGREEMENT - I'VE NEVER BEEN A CARDHOLDER WOOD DALE Illinois
Today, 4 March 200, I received in my mail at home a letter from HSBC BANK NEVADA, N.A. citing important changes to Your Cardholder Agreement. Odd, because I have no card nor credit with this company......, I've also noted many other threads on this site reporting the same company w...
Entity
Categories: Banks
20, Report:
#306065
Posted Date:
Feb 04 2008
HSBC Aka Direct Rewards, Orchard Bank & Over A Dozen store Cards HSBC Bank Nevada, N.A. recently sent out a change of terms upping the default APR to 33.49%. Gangsters used to call that VIG. Long Branch, NJ - Nationwide & Abu Dhabi Nationwide
As you can see from the volume of complaints and from some of the graphic complaints themselves, these people are not to be trusted. Gangsters couldn't get away with what they're doing. Their seems to be no accountability. For the record, HSBC refuses to supply basic information to ...
Entity
Categories: Credit Card Processing (ACH) Companies
21, Report:
#304653
Posted Date:
Jan 30 2008
Household Bank,HSBC Bank Nevada, N.A. fraudlent charge! HSBC Bank Nevada, N.A. HSBC Bank Nevada, N.A.
i recently received not one but 2 , new credit cards from, HSBC Bank Nevada, N.A. I thought to get started over on some new credit, due to life and the big buisnessman richman, who oppresses all who have an income of less than 100.000 a year! oh im about 80,000 grand under that! my ...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#275339
Posted Date:
Sep 19 2007
HSBC Bank Nevada, N.A. Deception, raising interest rate with undue cause Salinas California
Regarding the (Orchard) HSBC....The same thing happened to me, became a customer in 2006, paid the minimum monthly payments or greater with an excellent payment history, and BOOM, then comes the Notice of Change in Terms......based on information we received from credit reporting ag...
Entity
Categories: Credit Card Processing (ACH) Companies
23, Report:
#264232
Posted Date:
Jul 31 2007
HolzHauerHSBC Bank Nevada-RAISE INTEREST RATE-ILLEGALLY Raised my interest rate to 2% higher than it was suppose to be. Ripoff Carol Stream Illinois
ON March 15, 2005 i purchased a Yamaha 4 Wheeler from Holzhauer's Pro Motors Sports. I have all the paperwork and contracts that was given to me on that day. My paperwork speciffiacly says that my interest rate would be reduced to 4.9% for the first 24 months and then jump to 10.9...
Entity
Categories: Banks
24, Report:
#233799
Posted Date:
Jan 31 2007
HSBC Bank Nevada, N.A., Orchard Bank, HSBC Card Services ripoff fraudulent charges to UKRAINE fraudulent billing Salinas California
Oct.06 HSBC Card Services charged 91.80 transaction to www.GLOBAL-SMOKING. NE (In the UKRAINE)to my acct...Over limit fee of 30.00
I Sent a letter of dispute and charge was removed in Nov. I waited over a month before I again used the card to make sure things were ok.
In De...
Entity
Categories: Credit Services
25, Report:
#203934
Posted Date:
Aug 01 2006
Direct Merchants Bank, HSBC Bank Nevada, N.A. ripoff Las Vegas Nevada
Direct Merchants Bank cheated me on my credit card bill and I had been dealing with them about it. But now all of the sudden HSBC has got in the middle of the credit disbute. They keep calling a telephone number that belongs to my parents who are handicapped. They can't answer th...
Entity
Categories: Collection Agency's