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HSBC and Best Buy fraud investigation in detail

EI in Oklahoma said: “I received a phone call from HSBC account collections regarding my overdue balance on a Best Buy Credit Card. I explained to the caller that I was not the person, they had the wrong person, as although the last name was the same, the first name was not the […]

AG reviews HSBC back dated insurance documents

ES in North Carolina said: “HSBC/HFC sent me fraudulent documents to justify added disability/credit insurance 1995 through 2002. Each letter I received from HSBC would always correspond a difference loan number plus they sent me documents crossing out the loan numbers with a sharpie. Then to justify a certain amount, HSBC sent me […]

Orchard Bank is a disgrace to this country says customer

AM in California said: “copy of email I sent to HSBC… Beware people, Ochard Bank is a disgrace to this country…
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May 7, 2008 (almost a year after I closed my account with you, I suddenly receive a bill…)

Customer Service:
I paid my credit card in full last July. I sent you two cancellation […]

HSBC insurance packing raises ugly head again as fraud

ES in North Carolina reports this problem: “Please explain how HSBC can mail me documents showing my mortgage with them 11/1995 when I have my mortgage papers from SAXON & Meriteck showing my mortgage was paid off in 1997? I also received HUD papers (detailed) from HSBC/HFC Mortgage with my signature forged dated 11/1995. What […]

North Carolina resident frustrated by HSBC deception

ES in North Carolina sends this opinion: “Please explain how HSBC Watchdog does the consumer any good?
I read all of the complaints posted but I see no action done by HSBC other than sending fraudulent documents and getting away with their deceptions. You would probably get better results going to a chat room. […]

HSBC mortgage dates do not add up in North Caolina

ES in North Carolina said: “I am now receiving copies from HSBC stating my mortgage started 1995 HOWEVER MY MORTGAGEWAS WITH MERITECK UNTIL 1996. THEY SENT ME SEVERAL FRAUDULENT DOCUMENTS SO THEY DO NOT HAVE TO REIMBURSE ME FOR THE INSURANCE THEY ADDED AND DEDUCTED FROM MY REFI.”



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