HSBC sends replacement card to people perpetrating fraud
SB in New Jersey said: “In 2008, HSBC contacted me about someone trying to purchase three $500 gift cards using my Best Buy account number.
They canceled my card & were going to send me a new card under a new account. Meanwhile, I had to contact the FTC, sign an affidavit, file a […]


We monitor customer trends for possible violations of Regulation Z and other possible illegal actions.