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Archive for the Category »Fraud Issues «

PH in Ohio asks: “I am receiving emails saying I have funds in HSBC, and to claim them from a Douglas Flint. When I answer I never receive anything. Is this real or a scam coming from HSBC? I need help to find out. I looked up the name and that’s how I got here.”

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JM in Illinois said: “Household Bank charged me for recent purchases not made, which Chase bank verified after investigating my account activity. After trying in vain to deal with them by phone, a waste of effort.. HSBC is brain blocked, ear blocked and rude.

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LB in California said: “I recently applied for an HP (Hewlett Packard thru HSBC) credit card. Today, I received a packet for an HSBC product called My Account Protector telling me My HP credit account was now covered. The notice claims I signed up for this service, but I did not do so.

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AV in Tennessee said: “I had 2nd Mtg w/HSBC Mtg re: (redacted) Arborgreen Cove, (redacted) purchased in 2004. Gave up home in 2008; it was sold at auction. Informed HSBC of sale but they are still billing me even though it has been about 11 months since home was sold. HSBC claims to have no knowledge that I no longer own house and that I must pay off loan.

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JZ in Illinois said: “I received a loan from Accredited Mortgage in 2004, I immediately contacted them after reviewing my loan docs, that my mortgage payment was incorrect. They told me to call back in next few days, once paperwork was filed at their office. I notified them that I would loose my three day right to rescind.

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