HSBC customer writes $100 check, HSBC withdraws $1100
JT told us this rather quickly: “I submitted a written check for 100.00 dollars and the HSBC Retail Services department withdrew 1100.00 dollars from my account. My bank charged me with an insufficient fund fee and so did HSBC. I called HSBC and my bank. HSBC will now take up to 30 days to […]

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