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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 […]

GM card rejects transactions to terminate low profit customers

GM in Connecticutt said “I have been a HSBC GM Card holder for fifteen years with a $16,000 credit line. I pay my card in full each month, and have a 800 FICO score. Since November 2008, HSBC has rejected transactions on my card three times with no prior warning. The first […]

Petland disappoints a Texas customer with sick puppy

VL in Texas said this about HSBC merchant Pet Land: “I purchased a puppy from Petland in Georgetown, Texas on November 30, 2008. Since that time my vet bills have consumed over $500. My puppy has several digestive problems, yeast infections in both ears, a foreign body growing on her spine. […]

HSBC and GP Sports identity theft case described in detail

D in California said: “Year March 2007. Was in a bike shop, GP Sports, with a friend. Filled out a single sheet of paper to check my own credit; no one else’s information was on it except mine, nor did I allow anyone’s information to be placed on it. Did not […]

HSBC change of terms prompts identity fraud question

BJ in California said: “I received a notice from HSBC Bank Nevada, N.A. on 12/2/2008 which notifying me about certain changes interest rates affecting my ACCOUNT. I do not have any accounts with HSBC Bank, nor have I have ever had an ACCOUNT with that bank. I am also concerned that some one might […]

SC resident questions HSBC proof of identity

CS in South Carolina said: “Did you know that HSBC will finance something in your name for someone else! They don’t check I.D. and they take your word for it and charge someone else for your purchase. This is fraud. Now they want to go to the wrong house to repossess it […]

HSBC Best Buy warning for holiday shoppers

KS in Arizona said: “Received a BestBuy credit card sponsored by HSBC. The deal was - deferred interest for 2 years on a $3000 purchase. Payments were made throughout the 2 years paying the card down to $389.00 left in the last month. I paid the $389.00 15 days after due […]

HSBC attacks customer over $15 monthly payment

JA in Arizona said: “I have had an excellent credit history and have always made more than the minimum. The amount due was the same for the last 8 months. I received notice on the day the bill was due that I had a late fee. I checked and the […]