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Household HSBC Watch is a watchdog and consumer advocacy organization.
We monitor customer trends for possible violations of Regulation Z and other possible illegal actions.
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KM in California said: “Bank theft!!!!! Be aware the HSBC Bank of Panama stole $2400. from me. I sent an International wire transfer to one of their clients. The money was never deposited to their account, and the bank did not respond to any of the 7 requests my bank sent them for the money back. Wire fraud! Can you believe a huge bank like HSBC would allow something like this!”
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