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Archive for the 'Fraud Issues' Category

HSBC Household Finance live checks are orchestrated scam

RK in Arizona said: “In october of 2004 I cashed what is termed a “Live Check”. I had returned from active duty and was trying to restart my business. After not receiving a bill for the first payment in November I made an inquiry to find out about my statment. My first payment […]

Metro Manila Philippines resident questions HSBC email

RC in the Philippines said: “I am a resident of Metro Manila Philippines. Below is the content of the email I received and I question the validity of this email:
“We wish to notify you again that you were listed as an Heir and a
beneficiary to the total sum of Five Million British Pounds (£5,000,000.00)
in […]

A good reason not to trust HSBC collections

JS in West Virginia said: “I have a computer purchase that went to collection. HSBC called my work repeatedly even after i told them to stop. They even told my boss I must have him “trained” because he wouldnt let them speak to me. The calls stopped for about six months. They called […]

HSBC says cannot take late fee out of overpayment

MR in FLorida said: “yamaha - 4/2008 my bill is due on the 4th of every month for 39.00. On 4/5 i made a payment for 300.00. I then scheduled a payment for 39.00 to be processed on 5/1 to avoid 39.00 late fee. On 5/5 I was charged a 39.00 late fee. When […]

Customer questions HSBC default rate in Florida

M in Florida said: “I have been victimized by excessive “default rates” (29%) when the maximum usury rate in Florida is 18%. HSBC is still advertising 0% first year interest rate but do you see the catch? Outrageous. I would like to start a class action suit against these people for violation of usury […]

Identity theft reported but HSBC lets harassment continue

WG in oregon said: “HSBC has been collection menions have been hounding me for weeks for payment on a fraudlent credit card account that was created from my stolen identity. I have filed a complaint with the County Sheriff’s Office where I reside and provided the case # to HSBC. Their fraud department agreed […]

Fraud at HSBC’s Solstice Capital

VH in Oregon said: “I am frustrated…I have received paperwork from a HSBC subsidiary mortgage company called Solstice Capital that has fradulent information about me on it. I tried to contact Solstice and their answer was to offer to take me off their mailing list but there was nothing they could/would do to […]

HSBC fraudulent account unresolved for 5 years

IT in South Carolina reports: “Several times my husband disputed this account with HSBC. They were not able to provide proof of debt but they do not remove it from his credit reports. After disputing it, the account was sold to a collection agency. After months of efforts, on January 03, 2008, the account […]



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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.Household HSBC Watch is not associated or affiliated with HSBC in any way
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