HSBC Live Check Fraud Turned Over to AG
PD in Wisconsin reports: “Beneficial / HSBC Finance Corp., is a major player in the credit industry and provider of predatory loans such as live-check loans which are mailed, unsolicited, to customers with bad credit. The customer, simply by cashing it, takes out a poorly advised loan at an outrageous rate. I […]

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